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AES ENVIRONMENTAL LTD

Company number 12457332

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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)
17 Nov 2023 AA Micro company accounts made up to 28 February 2023
25 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
14 Nov 2022 AA Micro company accounts made up to 28 February 2022
22 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
24 May 2022 CERTNM Company name changed aamccs LTD\certificate issued on 24/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-23
23 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
23 Aug 2021 AD03 Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Haugh Lane Hexham Northumberland NE46 3PU
23 Aug 2021 AD02 Register inspection address has been changed to St Matthews House Haugh Lane Industrial Estate Haugh Lane Hexham Northumberland NE46 3PU
09 Aug 2021 CH01 Director's details changed for Mr Simon Nicholas Young on 9 August 2021
09 Aug 2021 AD01 Registered office address changed from Stokoe Rodger, St. Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU United Kingdom to 59 Darras Road Ponteland Newcastle upon Tyne Tyne and Wear NE20 9PD on 9 August 2021
06 Aug 2021 PSC01 Notification of Simon Nicholas Young as a person with significant control on 20 August 2020
05 Aug 2021 PSC07 Cessation of Brian Alan Young as a person with significant control on 20 August 2020
07 Jul 2021 AA Micro company accounts made up to 28 February 2021
25 Aug 2020 PSC01 Notification of Brian Alan Young as a person with significant control on 20 August 2020
25 Aug 2020 PSC07 Cessation of Simon Nicholas Young as a person with significant control on 20 August 2020
20 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates
20 Aug 2020 PSC01 Notification of Simon Nicholas Young as a person with significant control on 20 August 2020
20 Aug 2020 PSC07 Cessation of Brian Alan Young as a person with significant control on 20 August 2020
12 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-12
  • GBP 1