Aes Sustainability Consultants Limited

Company Registration Number: 05610118

Company registered in England and Wales

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Aes Sustainability Consultants Limited is a Private Company Limited by Shares first registered on 2 November 2005. Its current registered address is in Tiverton, Devon.

Registered Address

4B OAKLANDS COURT TIVERTON WAY
TIVERTON BUSINESS PARK
TIVERTON
DEVON
ENGLAND
EX16 6TG

There are 8 companies currently registered at this postcode, including this one.

All companies at EX16 6TG

Registration Data

Company Number

05610118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,010,876£980,514£602,729£382,079£200,365£277,751£261,254
of which Cash £581,154£557,749£283,644£101,052£74,478£154,269£173,735
Total Assets £1,010,876£980,514£602,729£382,079£200,365£277,751£261,254
Current Liabilities £464,863£377,886£259,228£217,003£113,493£126,023£119,842
Net Current Assets £546,013£602,628£343,501£165,076£86,872£151,728£141,412
Total Net Worth £562,195£609,777£352,872£173,953£94,927£162,581£147,634

Previous Names

  • AES SOUTHERN LIMITED, active until 13 May 2016

Company Officers

  • BODINGTON, Susan Mary

    Secretary

    Appointed on 7 November 2005

     

    Nationality: British

    Occupation: Company Director

    Manor
    Court
    Crazelowman
    Tiverton
    Devon
    EX16 7DG

  • WATERMAN, Sarah

    Secretary

    Appointed on 12 May 2016

     

    4b Oaklands Court
    Tiverton Way
    Tiverton Business Park
    Tiverton
    Devon
    EX16 6TG
    England

  • BODINGTON, Jonathan Roy

    Director

    Appointed on 7 November 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    4b Oaklands Court
    Tiverton Way
    Tiverton Business Park
    Tiverton
    Devon
    EX16 6TG
    England

  • BODINGTON, Susan Mary

    Director

    Appointed on 7 November 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    4b Oaklands Court
    Tiverton Way
    Tiverton Business Park
    Tiverton
    Devon
    EX16 6TG
    England

  • BROOKS, Alexander

    Director

    Appointed on 1 June 2017

     

    Nationality: British

    Occupation: National Key Account Manager

    Month of birth: January 1987

    4b Oaklands Court
    Tiverton Way
    Tiverton Business Park
    Tiverton
    Devon
    EX16 6TG
    England

  • FARMER, Anna

    Director

    Appointed on 29 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1975

    4b Oaklands Court
    Tiverton Way
    Tiverton Business Park
    Tiverton
    Devon
    EX16 6TG
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 2 November 2005

    Resigned on 4 November 2005

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 2 November 2005

    Resigned on 4 November 2005

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 June 2017 Appointment of Mr Alexander Brooks as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: AP01. Barcode: X67P50U0. Transaction: MzE3NzE0OTczNWFkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0CXRS. Transaction: MzE2MTEzMzgwNGFkaXF6a2N4.

  3. 13 July 2016 Director's details changed for Anna Farmer on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: CH01. Barcode: X5B5JYQB. Transaction: MzE1Mjg1ODY1MmFkaXF6a2N4.

  4. 13 July 2016 Director's details changed for Susan Mary Bodington on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: CH01. Barcode: X5B5JYAD. Transaction: MzE1Mjg1ODU3MGFkaXF6a2N4.

  5. 13 July 2016 Director's details changed for Jonathan Roy Bodington on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: CH01. Barcode: X5B5JY2G. Transaction: MzE1Mjg1ODQ4NGFkaXF6a2N4.

  6. 13 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X56V31BS. Transaction: MzE0ODQ3MzQ4MmFkaXF6a2N4.

  7. 12 May 2016 Appointment of Mrs Sarah Waterman as a secretary on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: AP03. Barcode: X56V3JAG. Transaction: MzE0ODQyNDA1MmFkaXF6a2N4.

  8. 12 May 2016 Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX to 4B Oaklands Court Tiverton Way Tiverton Business Park Tiverton Devon EX16 6TG on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Address. Type: AD01. Barcode: X56UZYF5. Transaction: MzE0ODM4MTAwOGFkaXF6a2N4.

  9. 14 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X54W9DZV. Transaction: MzE0NjM0NzU4M2FkaXF6a2N4.

  10. 4 February 2016 Appointment of Anna Farmer as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X500QKKY. Transaction: MzE0MTI3MDMzNmFkaXF6a2N4.

  11. 17 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4KDBE2G. Transaction: MzEzNTM4MDY1OGFkaXF6a2N4.

  12. 17 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A44I5MFN. Transaction: MzEyMTA1NTk4OWFkaXF6a2N4.

  13. 20 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3L1YN9L. Transaction: MzExMTcwMTI3M2FkaXF6a2N4.

  14. 1 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A34J5IK2. Transaction: MzA5NzM5ODU3MWFkaXF6a2N4.

  15. 19 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGU59M. Transaction: MzA4ODk5NjI4NGFkaXF6a2N4.

  16. 31 October 2013 Director's details changed for Susan Mary Bodington on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH01. Barcode: X2K6BCCW. Transaction: MzA4Nzk4NTQwNmFkaXF6a2N4.

  17. 31 October 2013 Director's details changed for Jonathan Roy Bodington on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH01. Barcode: X2K6BCBC. Transaction: MzA4Nzk4NTMzMWFkaXF6a2N4.

  18. 29 May 2013 Registered office address changed from 9 the Crescent Taunton Somerset TA1 4EA on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Address. Type: AD01. Barcode: X29BHA60. Transaction: MzA3ODc2ODg0MWFkaXF6a2N4.

  19. 2 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A24R7DEA. Transaction: MzA3NTUwOTA5OGFkaXF6a2N4.

  20. 16 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU5I9E. Transaction: MzA2NzY1NDY2MmFkaXF6a2N4.

  21. 17 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjU2MDg4NmFkaXF6a2N4.

  22. 9 August 2012 Sub-division of shares on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Capital. Type: SH02. Barcode: A1ESGGI1. Transaction: MzA2MjE3NDk0MmFkaXF6a2N4.

  23. 9 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjE3MTEwNmFkaXF6a2N4.

  24. 2 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A13T35CH. Transaction: MzA1MzQ4NjI4OWFkaXF6a2N4.

  25. 14 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XBLJ0Z8J. Transaction: MzA0NzEwNjA1NGFkaXF6a2N4.

  26. 14 November 2011 Director's details changed for Susan Mary Bodington on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Officers. Type: CH01. Barcode: XBLIZZ8H. Transaction: MzA0NzA5OTkxMWFkaXF6a2N4.

  27. 14 November 2011 Secretary's details changed for Susan Mary Bodington on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Officers. Type: CH03. Barcode: XBLIYZ8G. Transaction: MzA0NzA5OTkwM2FkaXF6a2N4.

  28. 3 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A2ONVS2C. Transaction: MzAzMzIxMjg3NGFkaXF6a2N4.

  29. 15 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XY6IPP41. Transaction: MzAyNjk4MDU5NGFkaXF6a2N4.

  30. 2 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A0XEJHVG. Transaction: MzAxMDUyMDI1MmFkaXF6a2N4.

  31. 16 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: X1I18F04. Transaction: MzAwMjkxMzc1NWFkaXF6a2N4.

  32. 16 November 2009 Director's details changed for Susan Mary Bodington on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1I17F03. Transaction: MzAwMjkxMzAxNmFkaXF6a2N4.

  33. 16 November 2009 Director's details changed for Jonathan Roy Bodington on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1I16F02. Transaction: MzAwMjkxMzAxMmFkaXF6a2N4.

  34. 24 February 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AW3BV7J5. Transaction: MjAyNjUzOTgyNmFkaXF6a2N4.

  35. 18 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X64XQ4XV. Transaction: MjAxODI1NzEyOGFkaXF6a2N4.

  36. 10 March 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AOVUTXU7. Transaction: MjAwMTE0MTc0MmFkaXF6a2N4.

  37. 14 November 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE2OTY3MGFkaXF6a2N4.

  38. 14 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODE3NDE5N2FkaXF6a2N4.

  39. 30 January 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU1ODE1N2FkaXF6a2N4.

  40. 17 November 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg2NTY5OGFkaXF6a2N4.

  41. 18 November 2005 Ad 07/11/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzkyNzM1NmFkaXF6a2N4.

  42. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzk3NTQ5N2FkaXF6a2N4.

  43. 18 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzEyMzczN2FkaXF6a2N4.

  44. 9 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTA0ODA1M2FkaXF6a2N4.

  45. 9 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjAzNDA1M2FkaXF6a2N4.

  46. 2 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTM4NDIwMGFkaXF6a2N4.

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