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 Number15285739
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/11/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 159 DARRAS ROAD
Address Line 2PONTELAND
Post TownNEWCASTLE UPON TYNE
CountryUNITED KINGDOM
PostcodeNE20 9PD

Accounts

Accounting Reference Date30th November
Accounts Next Due Date15/08/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date28/11/2024
Last Made Up DateNot available

Return

Next Due Date13/12/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
FILTER FIT LIMITED
  • MS LOUISE GARFIELD
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 local scale
Map of AES ENVIRONMENTAL JV LTD at district scale
Map of AES ENVIRONMENTAL JV LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)