AESC UK PLANT 1 LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

AESC UK PLANT 1 LIMITED is a Private Limited Company from SUNDERLAND UNITED KINGDOM and has the status: Active.
AESC UK PLANT 1 LIMITED was incorporated 6 years ago on 08/08/2017 and has the registered number: 10904139. The accounts status is FULL and accounts are next due on 31/03/2024.

AESC UK PLANT 1 LIMITED - SUNDERLAND

This company is listed in the following categories:
27200 - Manufacture of batteries and accumulators

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

WASHINGTON ROAD
SUNDERLAND
TYNE AND WEAR
SR5 3NS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ENVISION AESC UK LTD. (until 11/12/2023)
AESC BATTERY MANUFACTURING (UK) LIMITED (until 29/03/2019)

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL SHAUN SWINDELLS Secretary 2019-03-29 CURRENT
MR MASAHIKO KATSU Nov 1961 Japanese Director 2019-03-29 CURRENT
MR CHRISTIAN CAYGILL Oct 1974 British Director 2019-03-29 CURRENT
MR ZHUO HAN Oct 1984 Chinese Director 2019-03-29 CURRENT
MR KEVIN FITZPATRICK Mar 1960 British Director 2017-08-08 UNTIL 2019-03-29 RESIGNED
MR JOHN CHARLES BUTCHER Apr 1964 British Director 2017-08-08 UNTIL 2019-03-29 RESIGNED
MR STEVEN NEIL TIFFIN Secretary 2017-08-08 UNTIL 2019-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Envision Aesc Dynamics Investment Ltd 2019-03-29 London   Ownership of shares 75 to 100 percent
Nissan Motor Manufacturing (Uk) Limited 2017-08-08 - 2019-03-29 Sunderland   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NISSAN MOTOR MANUFACTURING (UK) LIMITED TYNE AND WEAR Active FULL 29100 - Manufacture of motor vehicles
NISSAN HOLDINGS (UK) LIMITED TYNE & WEAR Active FULL 70100 - Activities of head offices
THE NORTH EAST AUTOMOTIVE ALLIANCE LIMITED SUNDERLAND ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
AESC ATLANTIC HOLDING LIMITED SUNDERLAND UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AESC UK PLANT 2 LIMITED SUNDERLAND UNITED KINGDOM Active NO ACCOUNTS FILED 27200 - Manufacture of batteries and accumulators
AESC UK HOLDING LIMITED SUNDERLAND UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AESC APOLLO HOLDING LIMITED SUNDERLAND UNITED KINGDOM Active NO ACCOUNTS FILED 64202 - Activities of production holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ENVISION AESC UK LTD. 2019-12-20 28-03-2019 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NISSAN MOTOR MANUFACTURING (UK) LIMITED TYNE AND WEAR Active FULL 29100 - Manufacture of motor vehicles
NISSAN TRADING EUROPE LIMITED SUNDERLAND Active FULL 45111 - Sale of new cars and light motor vehicles
NISSAN HOLDINGS (UK) LIMITED TYNE & WEAR Active FULL 70100 - Activities of head offices
AESC ATLANTIC HOLDING LIMITED SUNDERLAND UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AESC UK PLANT 2 LIMITED SUNDERLAND UNITED KINGDOM Active NO ACCOUNTS FILED 27200 - Manufacture of batteries and accumulators
AESC UK HOLDING LIMITED SUNDERLAND UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AESC APOLLO HOLDING LIMITED SUNDERLAND UNITED KINGDOM Active NO ACCOUNTS FILED 64202 - Activities of production holding companies
NISSAN EUROPEAN DATA CENTRE UKEIG TYNE & WEAR UNITED KINGDOM Active NO ACCOUNTS FILED 7230 - Data processing