A E S SOLAR LTD.
Overview
| Company Name | A E S SOLAR LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC249497 |
| Jurisdiction | Scotland |
| 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 A E S SOLAR LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is A E S SOLAR LTD. located?
| Registered Office Address | Aes Building Lea Road IV36 1AU Forres Morayshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A E S SOLAR LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for A E S SOLAR LTD.?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for A E S SOLAR LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Lynn Jennifer Davidson as a director on May 14, 2024 | 2 pages | AP01 | ||||||||||
Notification of Aes Limited as a person with significant control on Dec 14, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of George Frederic Emanuel Goudsmit as a person with significant control on Dec 14, 2023 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of A E S SOLAR LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Lynn Jennifer | Director | Aes Building Lea Road IV36 1AU Forres Morayshire | Scotland | Scottish | Chartered Accountant | 291180810001 | ||||
| GOUDSMIT, George Frederic Emanuel | Director | 405 The Field Findhorn Bay IV36 3TA Forres Morayshire | United Kingdom | Dutch | Company Director | 90088430001 | ||||
| GOUDSMIT, George Frederic Emanuel | Secretary | 405 The Field Findhorn Bay IV36 3TA Forres Morayshire | Dutch | Company Director | 90088430001 | |||||
| LOCK, Geoffrey Hampton | Secretary | Bynach Inchmarlo AB31 4BS Banchory | British | Accountant | 90938900001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of A E S SOLAR LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aes Limited | Dec 14, 2023 | Lea Road IV36 1AU Forres Aes Building Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr George Frederic Emanuel Goudsmit | Apr 06, 2016 | Aes Building Lea Road IV36 1AU Forres Morayshire | Yes | ||||||||||
Nationality: Dutch Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0