AES SUSTAINABILITY CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
AES SUSTAINABILITY CONSULTANTS LIMITED
COMPANY NUMBER
05610118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
02/11/2005
(19 years and 1 months old)
WEBSITE
www.aessc.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
02/11/2005
13/05/2016
AES SOUTHERN LIMITED
DEVON
EX16 6TG
Telephone: 01884242050
TPS: No
1A Oaklands Court
Tiverton Way
Tiverton Business Park
Tiverton, Devon
EX16 6TG
Telephone: 242050
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AES SUSTAINABILITY LIMITED | Active - Accounts Filed | View Report |
| AES SUSTAINABILITY CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Accounts filed |
| 20/06/2024 | Fraser Andrew Hall (912031487) has left the board |
Credit Risk Overview
Want to learn more about AES SUSTAINABILITY CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AES SUSTAINABILITY CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AES SUSTAINABILITY CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/11/2005 - Present (19 years and 1 months) Secretary: 07/11/2005 - 01/09/2019 (13 years and 9 months) Born in Sep 1964 (age: 60) |
Active | Director&Secretary |
Current: 4 Past: 5 |
View Report |
|
07/11/2005 - Present (19 years and 1 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
29/01/2016 - Present (8 years and 10 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2017 - Present (7 years and 6 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AES SUSTAINABILITY LIMITED | Active - Accounts Filed | View Report |
| AES SUSTAINABILITY CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| DOMESTIC AIR LEAKAGE TESTING ENERGY CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Accounts filed |
| 20/06/2024 | Fraser Andrew Hall (912031487) has left the board |
| 31/10/2023 | New Board Member Julie Bartrum-Lang (930992649) Appointed |
| 31/10/2023 | New Board Member Silvio Junges (931523016) Appointed |
| 22/10/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Confirmation Statement filed |
| 07/10/2019 | New Board Member Fraser Andrew Hall (912031487) Appointed |
| 18/06/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 05/06/2017 | New Board Member Alexander Brooks (923260779) Appointed |
| 08/11/2016 | New Annual Return filed |
| 16/05/2016 | New Company Secretary Sarah Waterman (920808686) Appointed |
| 16/05/2016 | Change in Reg. Office |
| 18/04/2016 | New Accounts filed |
| 08/02/2016 | New Board Member Anna Farmer (920484146) Appointed |
| 08/02/2016 | New Board Member Anna Farmer (920484146) Appointed |
| 23/11/2015 | New Annual Return filed |
| 22/04/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 08/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 21/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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