Website & contact details
- Website
Aes Financial Services Ltd
- Incorporated
- 23 January 2007 (19 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Benjamin HardyRebecca SteeleSamuel Andrew Instone
- Owned by
- Samuel Andrew Instone
- Accounts type
- Full
- Region
- Greater London
- Address
- 51 Dorset StreetLondonW1U 7NG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Hardy, Benjamin
Director · Appointed 5 September 2022
British
Born September 1975 (51)
Steele, Rebecca
Director · Appointed 5 September 2022
British
Born February 1982 (44)
Secretary · Appointed 10 March 2008
British
Instone, Samuel Andrew
Director · Appointed 23 January 2007
British
Born August 1977 (49)
Officer history (6 former)
4 July 2023
7 November 2022
Resigned Ritchie, Stuart Duncan as Director
5 September 2022
Appointed Steele, Rebecca as Director
5 September 2022
Appointed Hardy, Benjamin as Director
20 May 2022
Resigned Miller, Philippa Claire as Director
21 March 2022
Appointed Miller, Philippa Claire as Director
31 October 2020
7 October 2020
14 May 2020
Resigned Mcleod, Robert James as Director
12 June 2016
Appointed Ritchie, Stuart Duncan as Director
10 April 2013
Appointed Mcleod, Robert James as Director
10 March 2008
10 March 2008
10 March 2008
Resigned Viney, John Richard Charles Patrick as Secretary
23 January 2007
Appointed Instone, Samuel Andrew as Director
23 January 2007
Appointed Viney, John Richard Charles Patrick as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Samuel Andrew Instone
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1977 (49)
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Full accounts | 31 December 2025 | ||
| 23 January 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 15 April 2025 | Full accounts | 31 December 2024 | ||
| 23 January 2025 | Confirmation statement with no updates | 23 January 2025 | ||
| 4 May 2024 | Group of companies' accounts | 31 December 2023 |
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