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AESC UK HOLDING LIMITED

Company number 14831396

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Oct 2025	AP01	Appointment of Mr Sebastien Rouaud as a director on 14 October 2025	View PDF Appointment of Mr Sebastien Rouaud as a director on 14 October 2025 - link opens in a new window - 2 pages (2 pages)
15 Oct 2025	AP01	Appointment of Ms Daili Chen as a director on 14 October 2025	View PDF Appointment of Ms Daili Chen as a director on 14 October 2025 - link opens in a new window - 2 pages (2 pages)
25 Sep 2025	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 20 pages (20 pages)
12 May 2025	CS01	Confirmation statement made on 26 April 2025 with updates	View PDF Confirmation statement made on 26 April 2025 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2025	TM01	Termination of appointment of Masahiko Katsu as a director on 31 March 2025	View PDF Termination of appointment of Masahiko Katsu as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
12 Mar 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Mar 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Christian Caygill as a director on 5 November 2024	View PDF Termination of appointment of Christian Caygill as a director on 5 November 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	TM02	Termination of appointment of Michael Shaun Swindells as a secretary on 22 July 2024	View PDF Termination of appointment of Michael Shaun Swindells as a secretary on 22 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AP03	Appointment of Mr Jeffrey Wong as a secretary on 22 July 2024	View PDF Appointment of Mr Jeffrey Wong as a secretary on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	SH01	Statement of capital following an allotment of shares on 12 April 2024 GBP 9	View PDF Statement of capital following an allotment of shares on 12 April 2024 GBP 9 - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 24 October 2023 GBP 6	View PDF Statement of capital following an allotment of shares on 24 October 2023 GBP 6 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 22 November 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 22 November 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	MR01	Registration of charge 148313960002, created on 12 October 2023	View PDF Registration of charge 148313960002, created on 12 October 2023 - link opens in a new window - 87 pages (87 pages)
31 Oct 2023	MR01	Registration of charge 148313960001, created on 12 October 2023	View PDF Registration of charge 148313960001, created on 12 October 2023 - link opens in a new window - 51 pages (51 pages)
11 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
27 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-27 GBP 1 - link opens in a new window - 20 pages (20 pages)

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AESC UK HOLDING LIMITED

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