AES PLANT LTD
CALDICOT

Hellopages » Monmouthshire » Monmouthshire » NP26 3US

Company number 08636933
Status Active
Incorporation Date 5 August 2013
Company Type Private Limited Company
Address APPALOOSA MINNETTS LANE, ROGIET, CALDICOT, WALES, NP26 3US
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Registered office address changed from 40 Caldicot Road Rogiet Caldicot NP26 3SE to Appaloosa Minnetts Lane Rogiet Caldicot NP26 3US on 27 August 2016. The most likely internet sites of AES PLANT LTD are www.aesplant.co.uk, and www.aes-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Chepstow Rail Station is 6.2 miles; to St Andrews Road Rail Station is 7.1 miles; to Avonmouth Rail Station is 7.7 miles; to Sea Mills Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aes Plant Ltd is a Private Limited Company. The company registration number is 08636933. Aes Plant Ltd has been working since 05 August 2013. The present status of the company is Active. The registered address of Aes Plant Ltd is Appaloosa Minnetts Lane Rogiet Caldicot Wales Np26 3us. The company`s financial liabilities are £31.46k. It is £-35.06k against last year. And the total assets are £121.84k, which is £50.08k against last year. STEPHENS, Andrew Edward is a Director of the company. Secretary STEPHENS, Andrew has been resigned. Director HODGES, Stewart Christian has been resigned. Director STEPHENS, Andrew Edward has been resigned. The company operates in "Site preparation".


aes plant Key Finiance

LIABILITIES £31.46k
-53%
CASH n/a
TOTAL ASSETS £121.84k
+69%
All Financial Figures

Current Directors

Director
STEPHENS, Andrew Edward
Appointed Date: 26 January 2016
39 years old

Resigned Directors

Secretary
STEPHENS, Andrew
Resigned: 10 March 2015
Appointed Date: 05 August 2013
Director
HODGES, Stewart Christian
Resigned: 31 January 2016
Appointed Date: 03 March 2015
39 years old
Director
STEPHENS, Andrew Edward
Resigned: 10 March 2015
Appointed Date: 05 August 2013
39 years old

Persons With Significant Control

Mr Andrew Edward Stephens
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

AES PLANT LTD Events

06 Mar 2017
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 5 August 2016 with updates
27 Aug 2016
Registered office address changed from 40 Caldicot Road Rogiet Caldicot NP26 3SE to Appaloosa Minnetts Lane Rogiet Caldicot NP26 3US on 27 August 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Feb 2016
Termination of appointment of Stewart Christian Hodges as a director on 31 January 2016
...
... and 3 more events
26 Mar 2015
Termination of appointment of Andrew Stephens as a director on 10 March 2015
26 Mar 2015
Termination of appointment of Andrew Stephens as a secretary on 10 March 2015
04 Mar 2015
Appointment of Stewart Christian Hodges as a director on 3 March 2015
13 Oct 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
05 Aug 2013
Incorporation
Statement of capital on 2013-08-05
  • GBP 1

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