AES SUSTAINABILITY LIMITED
Overview
| Company Name | AES SUSTAINABILITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12002337 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is AES SUSTAINABILITY LIMITED located?
| Registered Office Address | 4b Oaklands Court Tiverton Way Tiverton Business Park EX16 6TG Tiverton Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AES SUSTAINABILITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for AES SUSTAINABILITY LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for AES SUSTAINABILITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Mark Stephen Maccormack as a director on Sep 23, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 8 pages | AA | ||||||||||
Appointment of Mr Andrew Jonathan Edward Mcmanus as a director on Jul 03, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alex Thomas Brooks on Feb 01, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Anna Maria Farmer as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 11 pages | AA | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Fraser Andrew Hall as a director on Apr 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stewart Boyce as a director on Oct 19, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Fraser Andrew Hall on Oct 23, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alex Thomas Brooks on Oct 23, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Julie Bartrum-Lang as a director on Jun 05, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Rene Silvio Junges as a director on Mar 18, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on May 16, 2021 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 12 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2020 to Nov 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 16, 2020 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of AES SUSTAINABILITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTRUM-LANG, Julie | Director | Tiverton Way Tiverton Business Park EX16 6TG Tiverton 4b Oaklands Court Devon United Kingdom | England | British | 309926490001 | |||||
| BODINGTON, Jonathan Roy | Director | Tiverton Way Tiverton Business Park EX16 6TG Tiverton 4b Oaklands Court Devon United Kingdom | United Kingdom | British | 100828150002 | |||||
| BODINGTON, Susan Mary | Director | Tiverton Way Tiverton Business Park EX16 6TG Tiverton 4b Oaklands Court Devon United Kingdom | United Kingdom | British | 120366310001 | |||||
| BOYCE, Stewart | Director | Tiverton Way Tiverton Business Park EX16 6TG Tiverton 4b Oaklands Court Devon United Kingdom | England | British | 315229250001 | |||||
| BROOKS, Alex Thomas | Director | Tiverton Way Tiverton Business Park EX16 6TG Tiverton 4b Oaklands Court Devon United Kingdom | United Kingdom | British | 258594740002 | |||||
| JUNGES, Rene Silvio | Director | Tiverton Way Tiverton Business Park EX16 6TG Tiverton 4b Oaklands Court Devon United Kingdom | England | German,British | 294232230001 | |||||
| MACCORMACK, Mark Stephen | Director | Tiverton Way Tiverton Business Park EX16 6TG Tiverton 4b Oaklands Court Devon United Kingdom | England | British | 199300650001 | |||||
| MCMANUS, Andrew Jonathan Edmund | Director | Tiverton Way Tiverton Business Park EX16 6TG Tiverton 4b Oaklands Court Devon United Kingdom | England | British | 337866080001 | |||||
| FARMER, Anna Maria | Director | Tiverton Way Tiverton Business Park EX16 6TG Tiverton 4b Oaklands Court Devon United Kingdom | United Kingdom | British | 258594750001 | |||||
| HALL, Fraser Andrew | Director | Tiverton Way Tiverton Business Park EX16 6TG Tiverton 4b Oaklands Court Devon United Kingdom | United Kingdom | British | 120314870004 |
What are the latest statements on persons with significant control for AES SUSTAINABILITY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 17, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0