A E S SOLAR LTD. - FORRES


Company Profile Company Filings

Overview

A E S SOLAR LTD. is a Private Limited Company from FORRES and has the status: Active.
A E S SOLAR LTD. was incorporated 21 years ago on 15/05/2003 and has the registered number: SC249497. The accounts status is DORMANT and accounts are next due on 28/02/2025.

A E S SOLAR LTD. - FORRES

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

AES BUILDING
FORRES
MORAYSHIRE
IV36 1AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEORGE FREDERIC EMANUEL GOUDSMIT Aug 1941 Dutch Director 2003-05-15 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2003-05-15 UNTIL 2003-05-15 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2003-05-15 UNTIL 2003-05-15 RESIGNED
GEORGE FREDERIC EMANUEL GOUDSMIT Aug 1941 Dutch Secretary 2003-05-15 UNTIL 2004-08-29 RESIGNED
MR GEOFFREY HAMPTON LOCK Apr 1932 British Secretary 2004-08-29 UNTIL 2009-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aes Limited 2023-12-14 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 - 2023-12-14 8/1941 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLAR TRADE ASSOCIATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 94110 - Activities of business and employers membership organizations
NEW FINDHORN DIRECTIONS LIMITED FORRES SCOTLAND Active SMALL 35130 - Distribution of electricity
AES LIMITED FORRES Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SCOTTISH RENEWABLES FORUM LIMITED GLASGOW Active SMALL 94120 - Activities of professional membership organizations
SOLARSCOTIA LIMITED FORRES Active DORMANT 74990 - Non-trading company
AES GROUP (SCOTLAND) LTD FORRES SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - A E S SOLAR LTD. 2023-07-04 31-05-2023 £100 Cash £100 equity
Dormant Company Accounts - A E S SOLAR LTD. 2022-07-23 31-05-2022 £100 Cash £100 equity
Dormant Company Accounts - A E S SOLAR LTD. 2021-07-20 31-05-2021 £100 Cash £100 equity
Dormant Company Accounts - A E S SOLAR LTD. 2020-07-14 31-05-2020 £100 Cash £100 equity
Dormant Company Accounts - A E S SOLAR LTD. 2018-07-04 31-05-2018 £100 Cash £100 equity
Dormant Company Accounts - A E S SOLAR LTD. 2017-07-18 31-05-2017 £100 Cash £100 equity
Dormant Company Accounts - A E S SOLAR LTD. 2016-06-07 31-05-2016 £100 Cash £100 equity
Dormant Company Accounts - A E S SOLAR LTD. 2015-06-16 31-05-2015 £100 Cash £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
AES LIMITED FORRES Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SOLARSCOTIA LIMITED FORRES Active DORMANT 74990 - Non-trading company
FORRES MECHANICS FOOTBALL CLUB LIMITED FORRES Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs