Aes Signs Limited

Active05376904 Private limited company
Incorporated
26 February 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Paul Anthony Holloway
Peggy Laura Holloway
Owned by
Peggy Laura Holloway
Accounts type
Total exemption full
Region
South West
Address
86 Shirehampton Road
Stoke Bishop
Bristol
BS9 2DR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Holloway, Paul Anthony
Director · Appointed 26 February 2005
British
Born March 1966 (60)
Holloway, Peggy Laura
Director · Appointed 26 February 2005
British
Born January 1972 (54)
Officer history (5 former)
30 September 2010
Resigned Finch, Julie as Secretary
30 September 2010
Resigned Finch, Julie as Director
13 March 2010
Resigned Finch, Bernard Arthur as Director
26 February 2005
Appointed Holloway, Paul Anthony as Director
26 February 2005
Appointed Holloway, Peggy Laura as Director
26 February 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 February 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 February 2005
Appointed Company Directors Limited as Corporate Nominee Director
26 February 2005
Resigned Company Directors Limited as Corporate Nominee Director
26 February 2005
Appointed Finch, Bernard Arthur as Director
26 February 2005
Appointed Finch, Julie as Secretary
26 February 2005
Appointed Finch, Julie as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Paul Anthony Holloway
Individual · Notified 26 February 2017
Has significant influence or control
British
Born March 1966 (60)
Peggy Laura Holloway
Individual · Notified 26 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1972 (54)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£359,837
Cash
£206,939
Employees
8
Debt Ratio
27%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2023 2024 2025 £286,343 £298,734 £408,006 £383,452 £359,837
Balance sheet detail
20252024202320212020
Fixed Assets£89,154£103,321£86,292£88,858£63,988
Current Assets£407,037£340,092£353,421£336,387£343,966
Debtors£140,444£169,945£101,005
Cash£206,939£109,072£188,176
Creditors (< 1 year)£59,961£31,707£126,511£121,611
Net Current Assets£270,683£280,131£321,714£209,876£222,355
Net Assets£359,837£383,452£408,006£298,734£286,343
Shareholder Funds£383,452£408,006£298,734£286,343

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Total exemption full accounts30 September 2025
13 February 2026Confirmation statement with no updates5 February 2026
6 February 2025Confirmation statement with no updates5 February 2025
20 January 2025Total exemption full accounts30 September 2024
25 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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