Envision Aesc Uk Ltd.. net worth, address, company information. Free

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Envision Aesc Uk Ltd. (Companies House Registration Number 10904139) is a private limited company established on 2017-08-08 originating in United Kingdom. This firm was registered at Washington Road, Sunderland SR5 3NS. Having undergone a change in 2019-03-29, the previous name the firm used was Aesc Battery Manufacturing (Uk) Limited. Envision Aesc Uk Ltd. is operating under Standard Industrial Classification: 27200 that means "manufacture of batteries and accumulators".

Company details

Name	Envision Aesc Uk Ltd.
Number	10904139
Date of Incorporation:	Tue, 8th Aug 2017
End of financial year:	31 March
Address:	Washington Road, Sunderland, SR5 3NS
SIC code:	27200 - Manufacture of batteries and accumulators

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Christian C. (appointed on 29 March 2019), Zhuo H. (appointment date: 29 March 2019), Masahiko K. (appointed on 29 March 2019). 1 secretary is in the company: Michael S. (appointed on 29 March 2019). The official register reports 2 persons of significant control, namely: Envision Aesc Dynamics Investment Ltd is located at St. Katharines Way, E1W 1DD London. This corporate PSC has over 3/4 of shares,. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Envision Aesc Dynamics Investment Ltd

29 March 2019

Address	Tower Bridge House St. Katharines Way, London, E1W 1DD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies In England And Wales
Registration number	11630313
Nature of control:	75,01-100% shares

Nissan Motor Manufacturing (Uk) Limited

8 August 2017 - 29 March 2019

Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House, Uk
Registration number	01806912
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CERTNM) Company name changed envision aesc uk LTD.certificate issued on 11/12/23 filed on: 11th, December 2023 \| change of name	Free Download (3 pages)

	Download filing
(CERTNM) Company name changed envision aesc uk LTD.certificate issued on 11/12/23 filed on: 11th, December 2023 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 10th July 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 29th, December 2022 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates Sunday 10th July 2022 filed on: 11th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 16th, March 2022 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates Saturday 10th July 2021 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 17th, April 2021 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with updates Friday 10th July 2020 filed on: 10th, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 28th March 2019 filed on: 19th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 29th July 2019 filed on: 29th, July 2019 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 109041390001, created on Friday 28th June 2019 filed on: 12th, July 2019 \| mortgage	Free Download (62 pages)
(PSC02) Notification of a person with significant control Friday 29th March 2019 filed on: 3rd, May 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 29th March 2019 filed on: 3rd, May 2019 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 8th, April 2019 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 8th, April 2019 \| incorporation	Free Download (22 pages)
(MA) Memorandum and Articles of Association filed on: 8th, April 2019 \| incorporation	Free Download (22 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 29th March 2019 filed on: 4th, April 2019 \| capital	Free Download (3 pages)
(AP01) New director appointment on Friday 29th March 2019. filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Friday 29th March 2019) of a secretary filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 29th March 2019. filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 29th March 2019. filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 29th March 2019 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 29th March 2019 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 29th March 2019 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 29th March 2019 filed on: 29th, March 2019 \| resolution	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 29th, March 2019 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tuesday 7th August 2018 filed on: 16th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from Friday 31st August 2018 to Saturday 31st March 2018 filed on: 5th, June 2018 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, August 2017 \| incorporation	Free Download (33 pages)

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