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Aes Compliance & Testing Limited (registration number 05929820) is a private limited company created on 2006-09-08 in England. This business is registered at 4B Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton EX16 6TG. Having undergone a change in 2022-04-26, the previous name this enterprise used was Domestic Air Leakage Testing Energy Consultants Limited. Aes Compliance & Testing Limited operates SIC code: 74901 that means "environmental consulting activities".

Company details

Name Aes Compliance & Testing Limited
Number 05929820
Date of Incorporation: 2006-09-08
End of financial year: 30 November
Address: 4b Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, EX16 6TG
SIC code: 74901 - Environmental consulting activities

When it comes to the 6 directors that can be found in this firm, we can name: Alexander B. (appointed on 19 October 2023), Stewart B. (appointment date: 19 October 2023), Julie B. (appointed on 19 October 2023). 1 secretary is present: Susan B. (appointed on 05 October 2006). The official register indexes 4 persons of significant control, namely: Fraser H. has substantial control or influence, Aes Sustainability Limited can be found at Tiverton Way, Tiverton Business Park, EX16 6TG Tiverton, Devon. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jonathan B. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

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 256,467 355,776 406,126 567,994 670,288 906,095 882,810 1,379,777 2,078,341
Total Assets Less Current Liabilities 208,679 281,514 266,417 456,088 568,652 834,043 652,660 1,140,573 1,608,170
Fixed Assets 15,991 24,442 38,305 - - - - - -
Number Shares Allotted 100 100 100 - - - - - -
Shareholder Funds 205,848 277,386 260,115 - - - - - -
Tangible Fixed Assets 15,991 24,442 38,305 - - - - - -

People with significant control

Fraser H.
6 April 2016
Nature of control: significiant influence or 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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jonathan B.
6 April 2016 - 12 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Susan B.
6 April 2016 - 12 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AP01) New director was appointed on 2023-10-19
filed on: 27th, October 2023 | officers 		Free Download (2 pages)

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