AES SUSTAINABILITY CONSULTANTS LIMITED
TIVERTON AES SOUTHERN LIMITED

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Company number 05610118
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address 4B OAKLANDS COURT TIVERTON WAY, TIVERTON BUSINESS PARK, TIVERTON, DEVON, ENGLAND, EX16 6TG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Director's details changed for Anna Farmer on 13 July 2016; Director's details changed for Susan Mary Bodington on 13 July 2016. The most likely internet sites of AES SUSTAINABILITY CONSULTANTS LIMITED are www.aessustainabilityconsultants.co.uk, and www.aes-sustainability-consultants.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and three months. The distance to to Newton St Cyres Rail Station is 10.6 miles; to Whimple Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aes Sustainability Consultants Limited is a Private Limited Company. The company registration number is 05610118. Aes Sustainability Consultants Limited has been working since 02 November 2005. The present status of the company is Active. The registered address of Aes Sustainability Consultants Limited is 4b Oaklands Court Tiverton Way Tiverton Business Park Tiverton Devon England Ex16 6tg. The company`s financial liabilities are £546.01k. It is £-56.62k against last year. The cash in hand is £581.15k. It is £23.4k against last year. And the total assets are £1010.88k, which is £30.36k against last year. BODINGTON, Susan Mary is a Secretary of the company. WATERMAN, Sarah is a Secretary of the company. BODINGTON, Jonathan Roy is a Director of the company. BODINGTON, Susan Mary is a Director of the company. FARMER, Anna is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


aes sustainability consultants Key Finiance

LIABILITIES £546.01k
-10%
CASH £581.15k
+4%
TOTAL ASSETS £1010.88k
+3%
All Financial Figures

Current Directors

Secretary
BODINGTON, Susan Mary
Appointed Date: 07 November 2005
Secretary
WATERMAN, Sarah
Appointed Date: 12 May 2016
Director
BODINGTON, Jonathan Roy
Appointed Date: 07 November 2005
59 years old
Director
BODINGTON, Susan Mary
Appointed Date: 07 November 2005
61 years old
Director
FARMER, Anna
Appointed Date: 29 January 2016
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 November 2005
Appointed Date: 02 November 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 November 2005
Appointed Date: 02 November 2005

Persons With Significant Control

Mr Jonathan Roy Bodington
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mrs Susan Mary Bodington
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

AES SUSTAINABILITY CONSULTANTS LIMITED Events

03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
13 Jul 2016
Director's details changed for Anna Farmer on 13 July 2016
13 Jul 2016
Director's details changed for Susan Mary Bodington on 13 July 2016
13 Jul 2016
Director's details changed for Jonathan Roy Bodington on 13 July 2016
13 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-09
...
... and 35 more events
18 Nov 2005
New director appointed
18 Nov 2005
New secretary appointed;new director appointed
09 Nov 2005
Secretary resigned
09 Nov 2005
Director resigned
02 Nov 2005
Incorporation

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