AES SMART METERING LTD
AES SMART METERING LTD is an active private limited company, incorporated on 13 June 2013. The nature of the business is Electrical installation. The company's registered office is on Silver Street, Enfield. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Small. AES SMART METERING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08568952 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/06/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 94 SILVER STREET 1ST FLOOR REAR OFFICEC |
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| Address Line 2 | 94 SILVER STREET |
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| Post Town | ENFIELD |
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| County | MIDDLESEX |
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| Postcode | EN1 3EP |
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Accounts
| Accounting Reference Date | 30th November |
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| Accounts Next Due Date | 31/08/2024 |
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| Accounts Last Made Up Date | 30/11/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 24/03/2025 |
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| Last Made Up Date | 10/03/2024 |
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Return
| Next Due Date | 07/04/2017 |
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| Last Made Up Date | 10/03/2016 |
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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)
43210 - Electrical installation
Company Name History
From incorporation onwards:
AES SMART METERING LTD
Directors
(The company's officers)
MR DANIEL VICTOR EAST
(~36 year old British national)
FLAT 13 5 GLADBECK WAY, ENFIELD, EN2 7FG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/08/2021
MR STEVEN ROBERT SMITH
(~58 year old British national)
94 SILVER STREET, 1ST REAR OFFICES, ENFIELD, MIDDLESEX, EN1 3EP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/06/2013
Shareholders
(Persons of Significant Control)
Ms Carmen Joan Cox
(~56 year old British national)
7, Bourne Avenue, Southgate, London, N14 6DY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/10/2020
Mr Steven Robert Smith
(~58 year old British national)
7, Bourne Avenue, Southgate, London, N14 6DY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/10/2020
Mr Daniel Victor East
(~36 year old British national)
Flat 13, 5 Gladbeck Way, Enfield, EN2 7FG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/10/2020
Mrs Joanne East
(~53 year old British national)
The Willows, 70 Pinkneys Drive, Maidenhead, SL6 6QE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/10/2020
Connections
(Shared officers)
- MR DANIEL VICTOR EAST
- MR STEVEN ROBERT SMITH
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 SMART METERING LTD: Maps
Maps show the location of the postcode of the registered office, EN1 3EP.
Map of AES SMART METERING LTD at local scale
Map of AES SMART METERING LTD at district scale
