AES LIMITED
AES BUILDING, LEA ROAD, FORRES IV36 1AU- Active
- Private Limited Company
- Company No. SC084742
- Last Updated: 01 Mar 2024
Company Profile
AES LIMITED was incorporated on Monday, September 26, 1983 as a Private Limited Company with registered address in FORRES. AES LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 41 years and 23 days.
| Name | AES LIMITED |
|---|---|
| Company number | SC084742 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AES BUILDING LEA ROAD FORRES IV36 1AU |
|---|---|
| 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 |
|---|---|
| Aes Group (Scotland) Ltd Lea Road, IV35 1AU |
Dates: Thursday, December 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr George Frederic Emanuel Goudsmit Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AES LIMITED | 26 Sep 1983 |