AES ENVIRONMENTAL LTD
59 DARRAS ROAD, PONTELAND, NEWCASTLE UPON TYNE NE20 9PD- Active
- Private Limited Company
- Company No. 12457332
- Last Updated: 01 Mar 2024
Company Profile
AES ENVIRONMENTAL LTD was incorporated on Wednesday, February 12, 2020 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. AES ENVIRONMENTAL LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 4 years 7 months and 26 days.
| Name | AES ENVIRONMENTAL LTD |
|---|---|
| Company number | 12457332 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59 DARRAS ROAD PONTELAND NEWCASTLE UPON TYNE NE20 9PD |
|---|---|
| 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 |
|---|---|
| Mr Brian Alan Young Nationality: Australian |
Dates: Thursday, August 20, 2020 - Thursday, August 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Nicholas Young Nationality: British |
Dates: Thursday, August 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Nicholas Young Nationality: Australian |
Dates: Thursday, August 20, 2020 - Thursday, August 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brian Alan Young Nationality: Australian |
Dates: Wednesday, February 12, 2020 - Thursday, August 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (51 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AES ENVIRONMENTAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| AES ENVIRONMENTAL LTD | 12 Feb 2020 |
| AAMCCS LTD | 24 May 2022 |