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AES BALLYLUMFORD HOLDINGS LIMITED (07261857)

AES BALLYLUMFORD HOLDINGS LIMITED (07261857) is an active UK company. incorporated on 21 May 2010. with registered office in Bristol. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. AES BALLYLUMFORD HOLDINGS LIMITED has been registered for 16 years. Current directors include CHAPMAN, Paul John, REYNOLDS, Mark Edward.

Company Number
07261857
Status
active
Type
ltd
Incorporated
21 May 2010
Age
16 years
Address
Ground Floor, Bristol, BS1 6FL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CHAPMAN, Paul John, REYNOLDS, Mark Edward
SIC Codes
64209

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Introduction
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A

AES BALLYLUMFORD HOLDINGS LIMITED

AES BALLYLUMFORD HOLDINGS LIMITED is an active company incorporated on 21 May 2010 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AES BALLYLUMFORD HOLDINGS LIMITED was registered 16 years ago.(SIC: 64209)

Status

active

Active since 16 years ago

Company No

07261857

LTD Company

Age

16 Years

Incorporated 21 May 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 21 May 2026 (1 month ago)
Submitted on 26 May 2026 (1 month ago)

Next Due

Due by 4 June 2027
For period ending 21 May 2027
Contact
Address

Ground Floor Templeback, 10 Temple Back Bristol, BS1 6FL,

Previous Addresses

First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
From: 22 August 2017To: 4 March 2026
21 st Thomas Street Bristol BS1 6JS
From: 2 January 2014To: 22 August 2017
, 21 st Thomas Street, Bristol, BS1 6JS, United Kingdom
From: 2 January 2014To: 2 January 2014
, 37-39 Kew Foot Road, Richmond, Surrey, TW9 2SS, United Kingdom
From: 21 May 2010To: 2 January 2014
Timeline

53 key events • 2010 - 2025

Funding Officers Ownership
Company Founded
May 10
Funding Round
Nov 10
Funding Round
Dec 10
Funding Round
Dec 10
Funding Round
May 11
Funding Round
May 11
Capital Update
Nov 11
Funding Round
Dec 12
Funding Round
Mar 13
Director Joined
Sept 13
Director Left
Sept 13
Director Joined
Oct 13
Funding Round
Nov 13
Funding Round
Aug 14
Funding Round
Sept 14
Director Left
Oct 14
Director Joined
Oct 14
Director Left
Oct 14
Director Left
Nov 14
Director Joined
Feb 15
Loan Secured
Apr 16
Funding Round
Feb 17
Director Joined
Sept 17
Director Left
Sept 17
Director Left
Jan 18
Director Left
May 18
Director Joined
May 18
Director Joined
May 18
Funding Round
Jun 18
Director Joined
Aug 18
Director Left
Sept 18
Director Left
Sept 18
Director Left
Sept 18
Director Joined
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Joined
Apr 19
Director Left
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Funding Round
Nov 19
Funding Round
May 20
Loan Cleared
May 20
Funding Round
Jun 20
Funding Round
Jun 20
Capital Update
Jun 20
Capital Update
Jan 21
Director Left
Oct 24
Director Joined
Oct 24
Director Left
May 25
Director Joined
Jul 25
19
Funding
31
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

20

2 Active
18 Resigned

CHAPMAN, Paul John

Active
Templeback, 10 Temple Back, BristolBS1 6FL
Born May 1970
Director
Appointed 28 Jun 2019

REYNOLDS, Mark Edward

Active
Templeback, 10 Temple Back, BristolBS1 6FL
Born November 1964
Director
Appointed 03 Jul 2025

LEEBURN, Julie

Resigned
Larne Road, CarrickfergusBT38 7LX
Secretary
Appointed 02 Sept 2013
Resigned 10 Jan 2014

LEHMAN, Donald

Resigned
Kew Foot Road, RichmondTW9 2SS
Secretary
Appointed 21 May 2010
Resigned 02 Sept 2013

MLADENOV, Tihomir

Resigned
St Thomas Street, BristolBS1 6JS
Secretary
Appointed 30 Sept 2013
Resigned 06 Oct 2014

AKDAG, Elizabeth

Resigned
Templeback, BristolBS1 6FL
Born October 1959
Director
Appointed 28 Jun 2019
Resigned 12 Oct 2024

CASEMENT, Roger Paul

Resigned
Ballylumford, LarneBT40 3RS
Born June 1963
Director
Appointed 11 Sept 2017
Resigned 18 Apr 2018

DE ALMEIDA LARANJEIRA, Bruno

Resigned
Claude Debussylaan, Amsterdam
Born November 1981
Director
Appointed 04 Apr 2019
Resigned 29 Jun 2019

GREEN, Mark Eugene

Resigned
Mermerler Sitesi Meydan Sok. No 14 3/B, Akatlar
Born August 1967
Director
Appointed 02 Sept 2013
Resigned 06 Oct 2014

HUTCHINSON, Paul Austin

Resigned
Templeback, BristolBS1 6FL
Born November 1968
Director
Appointed 18 Apr 2018
Resigned 04 Apr 2019

KONING-MATRAY, Diana Daniëlle De

Resigned
Templeback, BristolBS1 6FL
Born July 1976
Director
Appointed 11 Oct 2024
Resigned 15 Apr 2025

LEEBURN, Julie

Resigned
Templeback, BristolBS1 6FL
Born January 1983
Director
Appointed 02 Aug 2018
Resigned 26 Jun 2019

LEHMAN, Donald Todd

Resigned
Kew Foot Road, RichmondTW9 2SS
Born January 1965
Director
Appointed 21 May 2010
Resigned 02 Sept 2013

LUNEY, Ian Robert

Resigned
Larne Road, CarrickfergusBT38 7LX
Born August 1968
Director
Appointed 06 Oct 2014
Resigned 02 Aug 2018

MCCULLOUGH, James Timothy

Resigned
Templeback, BristolBS1 6FL
Born June 1962
Director
Appointed 18 Apr 2018
Resigned 04 Apr 2019

MILLER, Mark Edward

Resigned
St Thomas Street, BristolBS1 6JS
Born July 1961
Director
Appointed 21 May 2010
Resigned 06 Oct 2014

MLADENOV, Tihomir

Resigned
St Thomas Street, BristolBS1 6JS
Born July 1976
Director
Appointed 30 Sept 2013
Resigned 06 Oct 2014

REYNOLDS, Mark Edward

Resigned
Templeback, BristolBS1 6FL
Born November 1964
Director
Appointed 21 May 2010
Resigned 29 Dec 2017

TULLY, Carla Michelle

Resigned
Larne Road, CarrickfergusBT38 7LX
Born July 1972
Director
Appointed 18 Feb 2015
Resigned 11 Sept 2017

ZUYEV, Serhiy

Resigned
Templeback, BristolBS1 6FL
Born May 1974
Director
Appointed 04 Apr 2019
Resigned 29 Jun 2019

Persons with significant control

1

Aes Uk Holdings Ltd

Active
Templeback, 10 Temple Back, BristolBS1 6FL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

130

Confirmation Statement With No Updates
26 May 2026
CS01Confirmation Statement
Change To A Person With Significant Control
5 May 2026
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
4 March 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Full
27 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 July 2025
AP01Appointment of Director
Confirmation Statement With No Updates
30 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
14 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
14 October 2024
AP01Appointment of Director
Accounts With Accounts Type Full
19 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
21 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2021
CS01Confirmation Statement
Gazette Filings Brought Up To Date
7 April 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
6 April 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Full
1 April 2021
AAAnnual Accounts
Legacy
27 January 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
27 January 2021
SH19Statement of Capital
Legacy
27 January 2021
CAP-SSCAP-SS
Resolution
27 January 2021
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
23 December 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
22 August 2020
RP04SH01RP04SH01
Legacy
30 June 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
30 June 2020
SH19Statement of Capital
Legacy
30 June 2020
CAP-SSCAP-SS
Resolution
30 June 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
19 June 2020
CS01Confirmation Statement
Capital Allotment Shares
8 June 2020
SH01Allotment of Shares
Capital Allotment Shares
8 June 2020
SH01Allotment of Shares
Capital Allotment Shares
7 May 2020
SH01Allotment of Shares
Mortgage Satisfy Charge Full
7 May 2020
MR04Satisfaction of Charge
Capital Allotment Shares
15 November 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
13 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
2 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
2 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
2 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 July 2019
AP01Appointment of Director
Confirmation Statement With Updates
31 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
5 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
5 April 2019
AP01Appointment of Director
Accounts With Accounts Type Full
9 October 2018
AAAnnual Accounts
Termination Director Company
18 September 2018
TM01Termination of Director
Termination Director Company
18 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
28 August 2018
AP01Appointment of Director
Legacy
3 August 2018
RP04CS01RP04CS01
Capital Allotment Shares
19 June 2018
SH01Allotment of Shares
Confirmation Statement With No Updates
8 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
22 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 May 2018
AP01Appointment of Director
Change To A Person With Significant Control
6 February 2018
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
3 January 2018
TM01Termination of Director
Accounts With Accounts Type Full
27 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 September 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
22 August 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
8 June 2017
CS01Confirmation Statement
Second Filing Capital Allotment Shares
31 March 2017
RP04SH01RP04SH01
Second Filing Of Annual Return With Made Up Date
10 March 2017
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
10 March 2017
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
10 March 2017
RP04AR01RP04AR01
Second Filing Capital Allotment Shares
10 March 2017
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
10 March 2017
RP04SH01RP04SH01
Second Filing Of Annual Return With Made Up Date
10 March 2017
RP04AR01RP04AR01
Second Filing Capital Allotment Shares
10 March 2017
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
10 March 2017
RP04SH01RP04SH01
Second Filing Of Annual Return With Made Up Date
10 March 2017
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
10 March 2017
RP04AR01RP04AR01
Capital Allotment Shares
27 February 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
5 October 2016
AAAnnual Accounts
Annual Return Company
26 May 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
8 April 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2015
AR01AR01
Appoint Person Director Company With Name Date
25 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 November 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 October 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
13 October 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
13 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 October 2014
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2014
AAAnnual Accounts
Second Filing Of Form With Form Type
22 September 2014
RP04RP04
Second Filing Of Form With Form Type
22 September 2014
RP04RP04
Capital Allotment Shares
4 September 2014
SH01Allotment of Shares
Capital Allotment Shares
19 August 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
23 June 2014
AR01AR01
Termination Secretary Company With Name
15 January 2014
TM02Termination of Secretary
Change Person Director Company With Change Date
6 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
2 January 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
2 January 2014
AD01Change of Registered Office Address
Capital Allotment Shares
27 November 2013
SH01Allotment of Shares
Appoint Person Secretary Company With Name
1 November 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
1 November 2013
AP01Appointment of Director
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Termination Secretary Company With Name
11 September 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
11 September 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
11 September 2013
AP03Appointment of Secretary
Termination Director Company With Name
11 September 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 May 2013
AR01AR01
Accounts With Accounts Type Full
24 April 2013
AAAnnual Accounts
Resolution
2 April 2013
RESOLUTIONSResolutions
Capital Allotment Shares
22 March 2013
SH01Allotment of Shares
Resolution
18 February 2013
RESOLUTIONSResolutions
Resolution
20 December 2012
RESOLUTIONSResolutions
Capital Allotment Shares
17 December 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
24 May 2012
AR01AR01
Capital Statement Capital Company With Date Currency Figure
22 November 2011
SH19Statement of Capital
Legacy
22 November 2011
SH20SH20
Legacy
22 November 2011
CAP-SSCAP-SS
Resolution
22 November 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2011
AR01AR01
Capital Allotment Shares
9 May 2011
SH01Allotment of Shares
Capital Allotment Shares
9 May 2011
SH01Allotment of Shares
Resolution
2 December 2010
RESOLUTIONSResolutions
Capital Allotment Shares
2 December 2010
SH01Allotment of Shares
Capital Allotment Shares
2 December 2010
SH01Allotment of Shares
Capital Allotment Shares
1 December 2010
SH01Allotment of Shares
Resolution
23 August 2010
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
7 June 2010
AA01Change of Accounting Reference Date
Incorporation Company
21 May 2010
NEWINCIncorporation