AES DELIVERY LIMITED
58 REGENT ROAD, GREAT YARMOUTH NR30 2AL- Active
- Private Limited Company
- Company No. 14484126
- Last Updated: 01 Mar 2024
Company Profile
AES DELIVERY LIMITED was incorporated on Monday, November 14, 2022 as a Private Limited Company with registered address in GREAT YARMOUTH. AES DELIVERY LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 1 year 10 months and 9 days.
| Name | AES DELIVERY LIMITED |
|---|---|
| Company number | 14484126 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
58 REGENT ROAD GREAT YARMOUTH NR30 2AL |
|---|---|
| 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 Stefan Lazar Nationality: Romanian |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Abel Ceolacu Nationality: Romanian |
Dates: Thursday, September 21, 2023 - Wednesday, November 1, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Abel Ceolacu Nationality: Romanian |
Dates: Saturday, May 20, 2023 - Thursday, September 21, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
significant influence or control as trust
|
| Mr Cristian Draghici Nationality: Romanian |
Dates: Monday, November 14, 2022 - Tuesday, September 12, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 14 August 2024, (-40 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AES DELIVERY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AES DELIVERY LIMITED | 14 Nov 2022 |
| DRAGHICI BUILDINGS LIMITED | 21 Sep 2023 |