AES MECHANICAL LTD
AES MECHANICAL LTD is an active private limited company, incorporated on 10 January 2018. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Harrogate Road, Leeds. The company's accounts were last made up to 31 August 2022, are next due on 28 May 2024, and fall under the accounts category: Micro Entity. AES MECHANICAL LTD previously had the company name AIREDALE ENVIRONMENTAL LTD. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 11143413 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/01/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3A HARROGATE ROAD |
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Address Line 2 | RAWDON |
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Post Town | LEEDS |
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Country | ENGLAND |
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Postcode | LS19 6HW |
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Accounts
Accounting Reference Date | 28th August |
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Accounts Next Due Date | 28/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 11/03/2024 |
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Last Made Up Date | 26/02/2023 |
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Return
Next Due Date | 07/02/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
43220 - Plumbing, heat and air-conditioning installation
Company Name History
From 24/09/2018 onwards:
AES MECHANICAL LTD
Prior to 24/09/2018:
AIREDALE ENVIRONMENTAL LTD
Directors
(The company's officers)
MR PHILIP WILLIAM AYRES
(~65 year old British national)
3A HARROGATE ROAD, RAWDON, LEEDS, LS19 6HW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/11/2020
Shareholders
(Persons of Significant Control)
Ms Elizabeth Anne Pearson
(~47 year old British national)
3a, Harrogate Road, Rawdon, Leeds, LS19 6HW, England
- 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 14/02/2018
Mr Philip William Ayres
(~65 year old British national)
3a, Harrogate Road, Rawdon, Leeds, LS19 6HW, England
- Owns between 75% and 100% of the shares.
Notified on 22/11/2020
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 MECHANICAL LTD: Maps
Maps show the location of the postcode of the registered office, LS19 6HW.
Map of AES MECHANICAL LTD at local scale
Map of AES MECHANICAL LTD at district scale
More Companies in LS19 6HW
Other companies with registered offices in LS19 6HW:
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)