AESIN LIMITED
AESIN LIMITED is an active private limited company, incorporated on 11 September 2020. The nature of the business is Manufacture of other machine tools. The company's registered office is on Dock Road, Deeside. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. AESIN LIMITED previously had the company name ETCHTECH MOCLEAN LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12872963 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 11/09/2020 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | DOCK ROAD INDUSTRIAL ESTATE |
|---|
| Address Line 2 | CONNAHS QUAY |
|---|
| Post Town | DEESIDE |
|---|
| County | FLINTSHIRE |
|---|
| Country | UNITED KINGDOM |
|---|
| Postcode | CH5 4DS |
|---|
Accounts
| Accounting Reference Date | 30th September |
|---|
| Accounts Next Due Date | 30/06/2024 |
|---|
| Accounts Last Made Up Date | 30/09/2022 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 20/04/2024 |
|---|
| Last Made Up Date | 06/04/2023 |
|---|
Return
| Next Due Date | 09/10/2021 |
|---|
| Last Made Up Date | Not available |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
28490 - Manufacture of other machine tools
Company Name History
From 02/10/2020 onwards:
AESIN LIMITED
Prior to 02/10/2020:
ETCHTECH MOCLEAN LIMITED
Directors
(The company's officers)
MR RONAN WILLIAM CONNELL
(~54 year old British national)
DOCK ROAD INDUSTRIAL ESTATE, CONNAHS QUAY, DEESIDE, FLINTSHIRE, CH5 4DS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/09/2020
MR SIMON COOKE
(~53 year old British national)
8 EASTWAY, SALE, CHESHIRE, M33 4DX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/12/2020
MR SIMON CHARLES STEWART THOMAS
(~46 year old British national)
8 EASTWAY, SALE, CHESHIRE, M33 4DX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/12/2020
Shareholders
(Persons of Significant Control)
Mr Simon Charles Stewart Thomas
(~46 year old British national)
8 Eastway, Sale, Cheshire, M33 4DX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/12/2020
Mr Simon Cooke
(~53 year old British national)
8 Eastway, Sale, Cheshire, M33 4DX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/12/2020
Connections
(Shared officers)
BRISTOL FLUID SYSTEM TECHNOLOGIES LIMITED
PARAGRAF LIMITED
- DR SIMON CHARLES STEWART THOMAS
- DR SIMON CHARLES STEWART THOMAS
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)
More Companies in CH5 4DS
Other companies with registered offices in CH5 4DS:
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)
