AES SUSTAINABILITY CONSULTANTS LIMITED

Overview

Company Name	AES SUSTAINABILITY CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05610118
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AES SUSTAINABILITY CONSULTANTS LIMITED?

Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is AES SUSTAINABILITY CONSULTANTS LIMITED located?

Registered Office Address	4b Oaklands Court Tiverton Way Tiverton Business Park EX16 6TG Tiverton Devon England
Undeliverable Registered Office Address	No

What were the previous names of AES SUSTAINABILITY CONSULTANTS LIMITED?

Previous Company Names
Company Name	From	Until
AES SOUTHERN LIMITED	Nov 02, 2005	Nov 02, 2005

What are the latest accounts for AES SUSTAINABILITY CONSULTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for AES SUSTAINABILITY CONSULTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2025
Next Confirmation Statement Due	Oct 22, 2025
Next Confirmation Statement Made Up To	Oct 08, 2024
Overdue	No

What are the latest filings for AES SUSTAINABILITY CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Director's details changed for Mr Alexander Brooks on Feb 01, 2025	2 pages	CH01

Jan 16, 2025	Termination of appointment of Anna Farmer as a director on Jan 16, 2025	1 pages	TM01

Oct 08, 2024	Confirmation statement made on Oct 08, 2024 with no updates	3 pages	CS01

Aug 30, 2024	Total exemption full accounts made up to Nov 30, 2023	8 pages	AA

Jun 18, 2024	Termination of appointment of Fraser Andrew Hall as a director on Apr 16, 2024	1 pages	TM01

Nov 16, 2023	Director's details changed for Mr Silvio Junges on Nov 16, 2023	2 pages	CH01

Oct 27, 2023	Appointment of Mr Silvio Junges as a director on Oct 19, 2023	2 pages	AP01

Oct 27, 2023	Appointment of Mrs Julie Bartrum-Lang as a director on Oct 19, 2023	2 pages	AP01

Oct 27, 2023	Director's details changed for Mr Fraser Andrew Hall on Oct 23, 2023	2 pages	CH01

Oct 27, 2023	Director's details changed for Mr Alexander Brooks on Oct 23, 2023	2 pages	CH01

Oct 18, 2023	Confirmation statement made on Oct 08, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Total exemption full accounts made up to Nov 30, 2022	10 pages	AA

Oct 19, 2022	Confirmation statement made on Oct 08, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Total exemption full accounts made up to Nov 30, 2021	10 pages	AA

Nov 02, 2021	Confirmation statement made on Oct 08, 2021 with no updates	3 pages	CS01

Aug 31, 2021	Total exemption full accounts made up to Nov 30, 2020	10 pages	AA

Nov 30, 2020	Total exemption full accounts made up to Nov 30, 2019	12 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 18, 2020 with updates	3 pages	CS01

Oct 24, 2019	Confirmation statement made on Oct 18, 2019 with updates	4 pages	CS01

Oct 03, 2019	Appointment of Mr Fraser Andrew Hall as a director on Sep 26, 2019	2 pages	AP01

Sep 01, 2019	Termination of appointment of Susan Mary Bodington as a secretary on Sep 01, 2019	1 pages	TM02

Jul 22, 2019	Cessation of Susan Mary Bodington as a person with significant control on Jun 12, 2019	1 pages	PSC07

Jul 22, 2019	Cessation of Jonathan Roy Bodington as a person with significant control on Jun 12, 2019	1 pages	PSC07

Jul 22, 2019	Notification of Aes Sustainability Limited as a person with significant control on Jun 12, 2019	2 pages	PSC02

Jul 11, 2019	Statement of capital following an allotment of shares on Jun 12, 2019 Capital: GBP 103.24	4 pages	SH01

View All Filings

Who are the officers of AES SUSTAINABILITY CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATERMAN, Sarah Tiverton Way Tiverton Business Park EX16 6TG Tiverton 4b Oaklands Court Devon England	May 12, 2016		Secretary	Tiverton Way Tiverton Business Park EX16 6TG Tiverton 4b Oaklands Court Devon England					208086860001
BARTRUM-LANG, Julie Tiverton Way Tiverton Business Park EX16 6TG Tiverton 4b Oaklands Court Devon England	Oct 19, 2023		Director	Tiverton Way Tiverton Business Park EX16 6TG Tiverton 4b Oaklands Court Devon England	England	British	1964-3	Director	309926490001
BODINGTON, Jonathan Roy Tiverton Way Tiverton Business Park EX16 6TG Tiverton 4b Oaklands Court Devon England	Nov 07, 2005		Director	Tiverton Way Tiverton Business Park EX16 6TG Tiverton 4b Oaklands Court Devon England	United Kingdom	British	1966-2	Company Director	100828150002
BODINGTON, Susan Mary Tiverton Way Tiverton Business Park EX16 6TG Tiverton 4b Oaklands Court Devon England	Nov 07, 2005		Director	Tiverton Way Tiverton Business Park EX16 6TG Tiverton 4b Oaklands Court Devon England	United Kingdom	British	1964-9	Company Director	120366310001
BROOKS, Alexander Tiverton Way Tiverton Business Park EX16 6TG Tiverton 4b Oaklands Court Devon England	Jun 01, 2017		Director	Tiverton Way Tiverton Business Park EX16 6TG Tiverton 4b Oaklands Court Devon England	England	British	1987-1	Managing Director	232607790002
JUNGES, Rene Silvio Tiverton Way Tiverton Business Park EX16 6TG Tiverton 4b Oaklands Court Devon England	Oct 19, 2023		Director	Tiverton Way Tiverton Business Park EX16 6TG Tiverton 4b Oaklands Court Devon England	England	German,British	1978-10	Director	315230160002
BODINGTON, Susan Mary Court Crazelowman EX16 7DG Tiverton Manor Devon	Nov 07, 2005	Sep 01, 2019	Secretary	Court Crazelowman EX16 7DG Tiverton Manor Devon		British		Company Director	120366310001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Nov 02, 2005	Nov 04, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
FARMER, Anna Tiverton Way Tiverton Business Park EX16 6TG Tiverton 4b Oaklands Court Devon England	Jan 29, 2016	Jan 16, 2025	Director	Tiverton Way Tiverton Business Park EX16 6TG Tiverton 4b Oaklands Court Devon England	United Kingdom	British	1975-5	Company Director	204841460001
HALL, Fraser Andrew Tiverton Way Tiverton Business Park EX16 6TG Tiverton 4b Oaklands Court Devon England	Sep 26, 2019	Apr 16, 2024	Director	Tiverton Way Tiverton Business Park EX16 6TG Tiverton 4b Oaklands Court Devon England	England	British	1967-5	Director	120314870005
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Nov 02, 2005	Nov 04, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AES SUSTAINABILITY CONSULTANTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aes Sustainability Limited

Jun 12, 2019

Tiverton Way

Tiverton Business Park

EX16 6TG Tiverton

4b Oaklands Court

Devon

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12002337

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Jonathan Roy Bodington

Apr 06, 2016

Tiverton Way

Tiverton Business Park

EX16 6TG Tiverton

4b Oaklands Court

Devon

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Susan Mary Bodington

Apr 06, 2016

Tiverton Way

Tiverton Business Park

EX16 6TG Tiverton

4b Oaklands Court

Devon

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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