AES INDUSTRIAL SUPPLIES LTD
OLYMPIC HOUSE COLLETT, SOUTHMEAD PARK, DIDCOT, OXON OX11 7WB- Active
- Private Limited Company
- Company No. 07988136
- Last Updated: 01 Mar 2024
Company Profile
AES INDUSTRIAL SUPPLIES LTD was incorporated on Tuesday, March 13, 2012 as a Private Limited Company with registered address in OXON. AES INDUSTRIAL SUPPLIES LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 12 years 8 months and 4 days.
| Name | AES INDUSTRIAL SUPPLIES LTD |
|---|---|
| Company number | 07988136 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLYMPIC HOUSE COLLETT SOUTHMEAD PARK, DIDCOT OXON OX11 7WB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| B V Holdings Group Limited Kingsfield Court, Chester Business Park, CH4 9RF |
Dates: Monday, October 31, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Bronwen Robertson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lloyd Robertson Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, October 31, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
No mortgages have been registered against AES INDUSTRIAL SUPPLIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| AES INDUSTRIAL SUPPLIES LTD | 13 Mar 2012 |