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 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
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)
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 |
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 |