AES LIMITED - FORRES
Company Profile | Company Filings |
Overview
AES LIMITED is a Private Limited Company from FORRES and has the status: Active.
AES LIMITED was incorporated 40 years ago on 26/09/1983 and has the registered number: SC084742. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AES LIMITED was incorporated 40 years ago on 26/09/1983 and has the registered number: SC084742. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AES LIMITED - FORRES
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AES BUILDING
FORRES
MORAYSHIRE
IV36 1AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAMPBELL MACLENNAN | Jan 1974 | Scottish | Director | 2009-06-17 | CURRENT |
JAMIE ANTONY DI SOTTO | Mar 1980 | British | Director | 2023-12-21 | CURRENT |
LYNN JENNIFER DAVIDSON | Nov 1979 | British | Director | 2023-12-21 | CURRENT |
MS SHANNON-LEE WATSON | Oct 1972 | Scottish | Director | 2016-03-12 UNTIL 2023-12-21 | RESIGNED |
JOHN BAYLIS | British | Secretary | 1997-07-28 UNTIL 2002-02-18 | RESIGNED | |
RUSSELL BRYAN SAVAGE | Feb 1958 | British | Secretary | 2003-10-27 UNTIL 2004-06-30 | RESIGNED |
THIERRY JEAN PHILIPPE BOGIOLO | Jun 1954 | French | Secretary | 1993-01-28 UNTIL 1994-06-01 | RESIGNED |
JAMES CARMICHAEL LESLIE FINDLAY | Jul 1960 | British | Secretary | 1994-06-01 UNTIL 1995-11-22 | RESIGNED |
MR GEOFFREY HAMPTON LOCK | Apr 1932 | British | Secretary | 2004-08-29 UNTIL 2009-06-17 | RESIGNED |
STEPHEN BOLVER SMITH | British | Secretary | 2002-02-19 UNTIL 2002-10-17 | RESIGNED | |
JOHN CHORLTON LOWE | British | Secretary | 1995-11-22 UNTIL 1997-07-28 | RESIGNED | |
SUSAN ELIZABETH MARY SWIFT | British | Secretary | 2002-10-17 UNTIL 2003-04-23 | RESIGNED | |
JOHN VAN DAM | Jul 1953 | Dutch | Director | 1998-01-23 UNTIL 2004-06-30 | RESIGNED |
JULIE STEWART | British | Secretary | 1990-09-11 UNTIL 1993-01-29 | RESIGNED | |
PROF SUSAN CLARE ROAF | Oct 1952 | British | Director | 2009-02-23 UNTIL 2023-12-21 | RESIGNED |
LYLE SCHNADT | Jan 1948 | American | Director | RESIGNED | |
ALEXANDER LINDSAY WALKER | Mar 1956 | British | Director | 1994-10-23 UNTIL 1997-06-18 | RESIGNED |
MR JOSHUA KING | Oct 1988 | Scottish | Director | 2020-02-10 UNTIL 2022-05-25 | RESIGNED |
ALEXANDER LINDSAY WALKER | British | Director | 1990-09-11 UNTIL 1991-06-30 | RESIGNED | |
MR THOMAS FRANZ KOCINSKI | Jan 1963 | German | Director | 2009-01-09 UNTIL 2009-12-08 | RESIGNED |
TEUN BOKHOVEN | Jul 1955 | Dutch | Director | 1998-01-23 UNTIL 2003-04-16 | RESIGNED |
GEORGE FREDERIC EMANUEL GOUDSMIT | Aug 1941 | Dutch | Director | 1990-09-11 UNTIL 1997-06-18 | RESIGNED |
GEORGE FREDERIC EMANUEL GOUDSMIT | Aug 1941 | Dutch | Director | 1997-07-11 UNTIL 2023-12-21 | RESIGNED |
DOCTOR ANNE-MARIE LOUISE FULLER | Mar 1979 | Irish | Director | 2015-04-14 UNTIL 2020-10-27 | RESIGNED |
THOMAS CLARKE | Feb 1948 | British | Director | 1997-06-18 UNTIL 1997-07-11 | RESIGNED |
IAIN ROBERT CALDERWOOD | Dec 1949 | British | Director | 1998-11-19 UNTIL 2003-07-31 | RESIGNED |
MR THIERRY JEAN PHILIPPE BOGLIOLO | Jun 1954 | French | Director | 1990-09-11 UNTIL 1994-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aes Group (Scotland) Ltd | 2023-12-21 | Forres |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr George Frederic Emanuel Goudsmit | 2016-04-06 - 2023-12-21 | 8/1941 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AES LIMITED | 2023-05-18 | 31-12-2022 | 1,445,089 Cash 949,162 equity |
AES LIMITED | 2022-05-26 | 31-12-2021 | 380,102 Cash 616,530 equity |
AES_LIMITED - Accounts | 2021-05-15 | 31-12-2020 | £573,579 Cash £494,867 equity |
AES_LIMITED - Accounts | 2019-02-15 | 30-06-2018 | £66,014 Cash £309,708 equity |
AES_LIMITED - Accounts | 2018-03-30 | 30-06-2017 | £216,940 Cash £286,356 equity |