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. 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
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 |
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 |