Aes Smart Metering Ltd (number 08568952) is a private limited company legally formed on 2013-06-13. The firm is registered at 94 Silver Street 1St Floor Rear Officec, 94 Silver Street, Enfield EN1 3EP. Aes Smart Metering Ltd is operating under Standard Industrial Classification code: 43210 - "electrical installation".

Company details

Name Aes Smart Metering Ltd
Number 08568952
Date of Incorporation: 2013-06-13
End of financial year: 30 November
Address: 94 Silver Street 1st Floor Rear Officec, 94 Silver Street, Enfield, EN1 3EP
SIC code: 43210 - Electrical installation

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Daniel E. (in the company from 03 August 2021), Steven S. (appointment date: 13 June 2013). The Companies House lists 6 persons of significant control, namely: Daniel E. has 1/2 or less of shares, 1/2 or less of voting rights, Joanne E. has 1/2 or less of shares, 1/2 or less of voting rights, Carmen C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-12 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 204,310 451,734 585,498 784,244 1,324,258 1,273,242 2,581,436 3,625,739 3,895,206
Number Shares Allotted 2 2 - - - - - - -
Shareholder Funds 2,270 69,128 - - - - - - -
Tangible Fixed Assets 161,367 176,309 - - - - - - -
Total Assets Less Current Liabilities 94,050 156,457 315,592 550,406 658,377 678,795 1,891,366 2,832,506 3,774,650

People with significant control

Daniel E.
4 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Joanne E.
4 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Carmen C.
4 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Steven S.
4 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Victor E.
30 June 2016 - 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares
Steven S.
30 June 2016 - 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates March 10, 2024
filed on: 11th, March 2024 | confirmation statement
Free Download (4 pages)

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