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Aes Sustainability Consultants Limited (reg no 05610118) is a private limited company founded on 2005-11-02 in England. The company is located at 4B Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton EX16 6TG. Having undergone a change in 2016-05-13, the previous name the business utilized was Aes Southern Limited. Aes Sustainability Consultants Limited is operating under Standard Industrial Classification code: 74901 which means "environmental consulting activities".

Company details

Name Aes Sustainability Consultants Limited
Number 05610118
Date of Incorporation: 2nd November 2005
End of financial year: 30 November
Address: 4b Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, EX16 6TG
SIC code: 74901 - Environmental consulting activities

As for the 7 directors that can be found in this enterprise, we can name: Julie B. (in the company from 19 October 2023), Rene J. (appointment date: 19 October 2023), Fraser H. (appointed on 26 September 2019). 1 secretary is also present: Sarah W. (appointed on 12 May 2016). The Companies House indexes 3 persons of significant control, namely: Aes Sustainability Limited can be reached at Tiverton Way, Tiverton Business Park, EX16 6TG Tiverton, Devon. The corporate PSC owns over 3/4 of shares, 1/2 or less of voting rights. Susan B. has substantial control or influence, Jonathan B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-11-30 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 602,729 980,514 1,010,876 975,618 1,022,016 1,139,500 1,065,778 1,644,537 2,376,515
Total Assets Less Current Liabilities 355,116 611,276 565,457 579,027 659,200 708,773 213,474 134,367 211,519
Fixed Assets 11,615 8,648 19,444 - - - - - -
Number Shares Allotted 10,000 10,000 10,000 - - - - - -
Shareholder Funds 352,872 609,777 562,195 - - - - - -
Tangible Fixed Assets 11,615 8,648 19,444 - - - - - -

People with significant control

Aes Sustainability Limited
12 June 2019
Address 4b Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon, EX16 6TG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12002337
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors
Susan B.
6 April 2016 - 12 June 2019
Nature of control: significiant influence or control
Jonathan B.
6 April 2016 - 12 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CH01) On Thu, 16th Nov 2023 director's details were changed
filed on: 16th, November 2023 | officers 		Free Download (2 pages)

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