AESC UK PLANT 1 LIMITED
Active - Accounts Filed
General Information
NAME
AESC UK PLANT 1 LIMITED
COMPANY NUMBER
10904139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27200 -
Manufacture of batteries and accumulators
INCORPORATION DATE
08/08/2017
(7 years and 4 months old)
WEBSITE
http://www.envision-aesc.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
29/03/2019
11/12/2023
ENVISION AESC UK LTD.
View all previous names
TYNE AND WEAR
SR5 3NS
Washington Road
SUNDERLAND
SR5 3NS
Credit Risk Overview
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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 |
|---|---|---|
| NISSAN MOTOR MANUFACTURING (UK) LIMITED | Active - Accounts Filed | View Report |
| ENVISION AESC UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Christian Caygill (925711760) has left the board |
| 25/07/2024 | Michael Shaun Swindells (925711722) has left the board |
| 25/07/2024 | New Company Secretary Jeffrey Wong (932540161) Appointed |
Credit Risk Overview
Want to learn more about AESC UK PLANT 1 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 AESC UK PLANT 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AESC UK PLANT 1 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 |
|---|---|---|---|---|
|
29/03/2019 - Present (5 years and 8 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2019 - Present (5 years and 8 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/08/2017 - 29/03/2019 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/08/2017 - Present (7 years and 4 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NISSAN MOTOR CO LTD | N/A | N/A |
| NISSAN AUTOMOTIVE EUROPE SAS | N/A | N/A |
| NISSAN HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| NISSAN MOTOR (GB) LIMITED | Active - Accounts Filed | View Report |
| APRITE (GB) LIMITED | Active - Accounts Filed | View Report |
| NISSAN MOTOR MANUFACTURING (UK) LIMITED | Active - Accounts Filed | View Report |
| ENVISION AESC UK LTD. | Active - Accounts Filed | View Report |
| NISSAN INTERNATIONAL SA | N/A | N/A |
| ROSE KILN RETAIL LIMITED | Company is dissolved | View Report |
| NISSAN TRADING CO LTD | N/A | N/A |
| NISSAN TRADING EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Christian Caygill (925711760) has left the board |
| 25/07/2024 | Michael Shaun Swindells (925711722) has left the board |
| 25/07/2024 | New Company Secretary Jeffrey Wong (932540161) Appointed |
| 18/07/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 17/03/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 05/04/2019 | Steven Neil Tiffin (923651294) has left the board |
| 05/04/2019 | John Charles Butcher (917346998) has left the board |
| 05/04/2019 | Kevin Fitzpatrick (915032436) has left the board |
| 05/04/2019 | New Company Secretary Michael Shaun Swindells (925711722) Appointed |
| 05/04/2019 | New Board Member Zhuo Han (925711862) Appointed |
| 05/04/2019 | New Board Member Masahiko Katsu (925711821) Appointed |
| 05/04/2019 | New Board Member Christian Caygill (925711760) Appointed |
| 28/12/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 29/06/2018 | Kevin Fitzpatrick (923651293) has left the board |
| 29/06/2018 | New Board Member Kevin Fitzpatrick (915032436) Appointed |
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