Aes (Ni) Limited
NI026332
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 17/02/2026
Due 03/03/2027
Industry
Officers
director · Since 19/06/2019
NONE
BRITISH · UNITED KINGDOM · Age 61
Also on 27 other boards
director · Since 30/05/2025
DIRECTOR, GLOBAL INSURANCE
BRITISH · UNITED KINGDOM · Age 56
Also on 15 other boards
Former
director · Resigned 27/07/1998
director · Resigned 12/05/2000
director · Resigned 12/05/2000
director · Resigned 12/05/2000
director · Resigned 12/05/2000
director · Resigned 22/06/2000
director · Resigned 06/07/2000
director · Resigned 10/07/2000
director · Resigned 27/03/2002
director · Resigned 28/06/2002
director · Resigned 16/12/2003
director · Resigned 01/03/2004
director · Resigned 01/03/2004
director · Resigned 03/03/2006
director · Resigned 13/02/2009
director · Resigned 29/09/2009
secretary · Resigned 30/09/2009
secretary · Resigned 21/04/2011
secretary · Resigned 01/05/2014
director · Resigned 29/09/2014
director · Resigned 27/01/2015
director · Resigned 08/03/2016
director · Resigned 26/06/2017
director · Resigned 22/12/2017
director · Resigned 31/05/2018
director · Resigned 31/05/2018
director · Resigned 02/08/2018
director · Resigned 22/03/2019
director · Resigned 22/03/2019
director · Resigned 04/04/2019
director · Resigned 04/04/2019
director · Resigned 20/06/2019
director · Resigned 20/06/2019
secretary · Resigned 29/06/2019
director · Resigned 29/06/2019
secretary · Resigned 03/07/2019
director · Resigned 12/10/2024
director · Resigned 14/04/2025
Persons with Significant Control
Aes Electric Ltd
First Floor, Templeback, Bristol, BS1 6FL
Reg: 02222066 · Companies House · Limited
Notified 06/04/2016
Aes Horizons Investments Limited
First Floor, Templeback, Bristol, BS1 6FL
Reg: 02676624 · Companies House · Limited
Notified 06/04/2016
Change History
Active
Private Limited Company
C/O CARSON MCDOWELL LLP, MURRAY HOUSE
BELFAST