AES EQUIPMENT SERVICES LTD - HARPENDEN
| Company Profile | Company Filings |
Overview
AES EQUIPMENT SERVICES LTD is a Private Limited Company from HARPENDEN ENGLAND and has the status: Active.
AES EQUIPMENT SERVICES LTD was incorporated 8 years ago on 07/07/2015 and has the registered number: 09674883. The accounts status is DORMANT and accounts are next due on 30/04/2024.
AES EQUIPMENT SERVICES LTD was incorporated 8 years ago on 07/07/2015 and has the registered number: 09674883. The accounts status is DORMANT and accounts are next due on 30/04/2024.
AES EQUIPMENT SERVICES LTD - HARPENDEN
This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 24/07/2022 | 30/04/2024 |
Registered Office
IRRADION HOUSE UNIT 4
HARPENDEN
AL5 1DZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2024 | 06/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ASHLEY BURCHETT | May 1982 | British | Director | 2024-01-23 | CURRENT |
| MR JOHN JOSEPH PETERS | Secretary | 2015-07-07 UNTIL 2024-01-23 | RESIGNED | ||
| MR JOHN JOSEPH PETERS | Jul 1949 | Irish | Director | 2015-07-07 UNTIL 2024-01-23 | RESIGNED |
| MR KEVIN JOSEPH PETERS | Jan 1990 | Irish | Director | 2015-07-07 UNTIL 2024-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ashley Burchett | 2024-01-23 | 5/1982 | Harpenden | Ownership of shares 75 to 100 percent |
| Mr John Joesph Peters | 2016-04-06 - 2024-01-23 | 7/1949 | Harpenden | Ownership of shares 25 to 50 percent |
| Mr Kevin Joseph Peters | 2016-04-06 - 2024-01-23 | 1/1990 | Harpenden | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - AES EQUIPMENT SERVICES LTD | 2024-05-16 | 31-07-2023 | £10,000 equity |
| Dormant Company Accounts - AES EQUIPMENT SERVICES LTD | 2023-06-02 | 24-07-2022 | £10,000 equity |
| Dormant Company Accounts - AES EQUIPMENT SERVICES LTD | 2022-08-02 | 31-07-2021 | £10,000 equity |
| Dormant Company Accounts - AES EQUIPMENT SERVICES LTD | 2021-07-06 | 31-07-2020 | £10,000 equity |
| AES Equipment Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-05-01 | 31-07-2019 | £10,000 equity |
| AES Equipment Services Ltd | 2018-10-05 | 31-07-2018 | £10,000 equity |
| AES Equipment Services Ltd | 2018-03-30 | 31-07-2017 | £10,000 equity |
| AES_EQUIPMENT_SERVICES_LT - Accounts | 2017-03-24 | 31-07-2016 | £10,000 equity |