AES COMPLIANCE & TESTING LIMITED
4B OAKLANDS COURT TIVERTON WAY, TIVERTON BUSINESS PARK, TIVERTON EX16 6TG- Active
- Private Limited Company
- Company No. 05929820
- Last Updated: 01 Mar 2024
Company Profile
AES COMPLIANCE & TESTING LIMITED was incorporated on Friday, September 8, 2006 as a Private Limited Company with registered address in TIVERTON. AES COMPLIANCE & TESTING LIMITED has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 18 years 5 months and 15 days.
| Name | AES COMPLIANCE & TESTING LIMITED |
|---|---|
| Company number | 05929820 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4B OAKLANDS COURT TIVERTON WAY TIVERTON BUSINESS PARK TIVERTON EX16 6TG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aes Sustainability Limited Tiverton Way, Tiverton Business Park, EX16 6TG |
Dates: Wednesday, June 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Susan Mary Bodington Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Fraser Andrew Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Jonathan Roy Bodington Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
No mortgages have been registered against AES COMPLIANCE & TESTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AES COMPLIANCE & TESTING LIMITED | 08 Sep 2006 |
| CME DESIGN SOLUTIONS LIMITED | 27 Mar 2007 |
| DOMESTIC AIR LEAKAGE TESTING ENERGY CONSULTANTS LIMITED | 26 Apr 2022 |