AES FINANCIAL SERVICES LTD
Get an alert when AES FINANCIAL SERVICES LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-02-06 (in 9mo)
Last made up 2026-01-23
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- AGP Consulting
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider it appropriate to prepare the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILLER, Philippa Claire | Secretary | 2008-03-10 | — | British |
| HARDY, Benjamin | Director | 2022-09-05 | Sep 1975 | British |
| INSTONE, Samuel Andrew | Director | 2007-01-23 | Aug 1977 | British |
| STEELE, Rebecca | Director | 2022-09-05 | Feb 1982 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VINEY, John Richard Charles Patrick | Secretary | 2007-01-23 | 2008-03-10 |
| HAMMOND, Russell James | Director | 2020-10-07 | 2023-07-04 |
| MCLEOD, Robert James | Director | 2013-04-10 | 2020-05-14 |
| MILLER, Philippa Claire | Director | 2022-03-21 | 2022-05-20 |
| RITCHIE, Stuart Duncan | Director | 2016-06-12 | 2022-11-07 |
| VINEY, John Richard Charles Patrick, Dr | Director | 2008-03-10 | 2020-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Samuel Andrew Instone | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | AA | accounts | Accounts with accounts type full | |
| 2026-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-15 | AA | accounts | Accounts with accounts type full | |
| 2025-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-04 | AA | accounts | Accounts with accounts type group | |
| 2024-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-03 | CH01 | officers | Change person director company with change date | |
| 2023-05-17 | AA | accounts | Accounts with accounts type group | |
| 2023-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-29 | AA | accounts | Accounts with accounts type group | |
| 2022-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-01 | AA | accounts | Accounts with accounts type group | |
| 2021-01-24 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one