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- AES LIMITED
AES LIMITED
Active - Accounts Filed
General Information
NAME
AES LIMITED
COMPANY NUMBER
SC084742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
26/09/1983
(41 years and 2 months old)
WEBSITE
www.aessolar.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/01/1984
30/10/1998
APPROPRIATE ENERGY SYSTEMS LIMITED
View all previous names
Previous Names
04/01/1984 30/10/1998 APPROPRIATE ENERGY SYSTEMS LIMITED
26/09/1983 04/01/1984 EAMORX LIMITED
MORAYSHIRE
IV36 1AU
Telephone: 01309676911
TPS: No
Aes Building
Lea Road
Forres
Morayshire
IV36 1AU
Telephone: 676911
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/11/2024 | Event: New Confirmation Statement filed |
Date: 05/09/2024 | Event: New Accounts filed |
Date: 10/01/2024 | Event: Susan Clare Roaf (911865883) has left the board |
Credit Risk Overview
Want to learn more about AES 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/06/2009 - Present (15 years and 5 months) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
21/12/2023 - Present (11 months) Born in Mar 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
21/12/2023 - Present (11 months) Born in Nov 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
Thierry Jean Philippe Bogliolo 11/09/1990 - 01/06/1994 (3 years and 8 months) Born in Jun 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
11/09/1990 - 29/01/1993 (2 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/11/2024 | Event: New Confirmation Statement filed |
Date: 05/09/2024 | Event: New Accounts filed |
Date: 10/01/2024 | Event: Susan Clare Roaf (911865883) has left the board |
Date: 10/01/2024 | Event: George Frederic Emanuel Goudsmit (909008843) has left the board |
Date: 10/01/2024 | Event: Shannon-Lee Watson (920878181) has left the board |
Date: 10/01/2024 | Event: New Board Member Jamie Antony Di Sotto (931250198) Appointed |
Date: 10/01/2024 | Event: New Board Member Lynn Jennifer Davidson (929118081) Appointed |
Date: 28/10/2023 | Event: New Confirmation Statement filed |
Date: 20/05/2023 | Event: New Accounts filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 28/05/2022 | Event: New Accounts filed |
Date: 28/05/2022 | Event: New Confirmation Statement filed |
Date: 27/05/2022 | Event: Joshua King (926938692) has left the board |
Date: 18/05/2021 | Event: New Accounts filed |
Date: 25/11/2020 | Event: Anne-Marie Louise Fuller (919690264) has left the board |
Date: 29/10/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 06/05/2020 | Event: New Board Member Joshua King (926938692) Appointed |
Date: 31/10/2019 | Event: New Confirmation Statement filed |
Date: 18/02/2019 | Event: New Accounts filed |
Date: 08/11/2018 | Event: New Confirmation Statement filed |
Date: 03/04/2018 | Event: New Accounts filed |
Date: 08/11/2017 | Event: New Confirmation Statement filed |
Date: 05/04/2017 | Event: New Accounts filed |
Date: 04/04/2017 | Event: New Annual Return filed |
Date: 08/06/2016 | Event: New Accounts filed |
Date: 08/06/2016 | Event: New Board Member Shannon-Lee Watson (920878181) Appointed |
Date: 06/11/2015 | Event: New Annual Return filed |
Date: 23/04/2015 | Event: New Board Member Anne-Marie Louise Fuller (919690264) Appointed |
Date: 07/04/2015 | Event: New Accounts filed |
Date: 31/10/2014 | Event: New Annual Return filed |
Date: 08/03/2014 | Event: New Accounts filed |
Date: 31/10/2013 | Event: New Annual Return filed |
Date: 01/04/2013 | Event: New Accounts filed |
Date: 29/03/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: New Accounts filed |
Date: 27/03/2013 | Event: Change in Reg. Office |
Date: 22/11/2012 | Event: New Annual Return filed |
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