AES ENVIRONMENTAL JV LTD
AES ENVIRONMENTAL JV LTD is an active private limited company, incorporated on 15 November 2023. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Darras Road, Newcastle Upon Tyne. The company's next accounts are due on 15 August 2025, and fall under the accounts category: No Accounts Filed. AES ENVIRONMENTAL JV LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15285739 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/11/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 59 DARRAS ROAD |
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Address Line 2 | PONTELAND |
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Post Town | NEWCASTLE UPON TYNE |
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Country | UNITED KINGDOM |
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Postcode | NE20 9PD |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 15/08/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 28/11/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 13/12/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
Company Name History
From incorporation onwards:
AES ENVIRONMENTAL JV LTD
Directors
(The company's officers)
MS LOUISE GARFIELD
(~65 year old British national)
92 STRATFORD ROAD, HONEYBOURNE, EVESHAM, WR11 7PP, ENGLAND
- Current Director
- Gives occupation as ACCOUNTS MANAGER
- Usually resident in ENGLAND
Appointed on 25/03/2024
MR DAVID HICKS
(~59 year old British national)
92 STRATFORD ROAD, HONEYBOURNE, EVESHAM, WR11 7PP, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/03/2024
BRIAN YOUNG
(~66 year old British national)
UNIT 5 ARCOT COURT NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NE23 1BB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 24/03/2024
SIMON YOUNG
(~37 year old Australian national)
59 DARRAS ROAD, PONTELAND, NEWCASTLE UPON TYNE, NE20 9PD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/11/2023
Shareholders
(Persons of Significant Control)
Simon Young
(~37 year old Australian national)
59, Darras Road, Ponteland, Newcastle Upon Tyne, NE20 9PD, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/11/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AES ENVIRONMENTAL JV LTD: Maps
Maps show the location of the postcode of the registered office, NE20 9PD.
Map of AES ENVIRONMENTAL JV LTD at local scale
Map of AES ENVIRONMENTAL JV LTD at district scale
More Companies in NE20 9PD
Other companies with registered offices in NE20 9PD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)