Aes Financial Services Ltd

06063185

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

51 DORSET STREET, LONDON, W1U 7NG

Incorporated 23/01/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Samuel Andrew Instone

director · Since 23/01/2007

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 48

Also on 1 other board

Ms Philippa Claire Miller

secretary · Since 10/03/2008

BRITISH · DUBAI · Age 49

Also on 2 other boards

Mr Benjamin Hardy

director · Since 05/09/2022

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 50

Mrs Rebecca Steele

director · Since 05/09/2022

MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Persons with Significant Control

Mr Samuel Andrew Instone

75–100% shares

British · United Arab Emirates · Age 48

51, Dorset Street, London, W1U 7NG

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 23/03/2018Registered 13/04/2018

charge

satisfied

GMS ESTATES LIMITED

Created 13/01/2011Registered 01/02/2011Satisfied 20/08/2019

charge

satisfied

GMS ESTATES LIMITED

Created 31/07/2009Registered 07/08/2009Satisfied 20/08/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/2008Registered 31/01/2008Satisfied 08/01/2018