Aes Smart Metering Ltd

Company Registration Number: 08568952

Company registered in England and Wales

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Aes Smart Metering Ltd is a Private Company Limited by Shares first registered on 13 June 2013. Its current registered address is in Enfield, Middlesex.

Registered Address

94 SILVER STREET 1ST FLOOR REAR OFFICEC
94 SILVER STREET
ENFIELD
MIDDLESEX
EN1 3EP

There are 4 companies currently registered at this postcode, including this one.

All companies at EN1 3EP

Registration Data

Company Number

08568952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £451,734£204,310
of which Cash £7,557£807
Total Assets £451,734£204,310
Current Liabilities £471,586£271,627
Net Current Assets £-19,852£-67,317
Total Net Worth £69,128£2,270

Previous Names

No previous names

Company Officers

  • EAST, Victor Michael

    Director

    Appointed on 13 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    94
    Silver Street
    Enfield
    EN1 3EP
    England

  • SMITH, Steven Robert

    Director

    Appointed on 13 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    94
    Silver Street
    1st Rear Offices
    Enfield
    Middlesex
    EN1 3EP
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 April 2016 Director's details changed for Mr Victor Michael East on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: CH01. Barcode: X559BZKR. Transaction: MzE0NjYzNTcxNmFkaXF6a2N4.

  2. 7 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: X54E092P. Transaction: MzE0NTg4Mjc1MGFkaXF6a2N4.

  3. 15 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52S4AGO. Transaction: MzE0NDA2MDIzMWFkaXF6a2N4.

  4. 15 March 2016 Director's details changed for Mr Victor Michael East on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X52S4AFS. Transaction: MzE0NDA1OTI5OGFkaXF6a2N4.

  5. 15 March 2016 Director's details changed for Mr Steven Robert Smith on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X52S4AB4. Transaction: MzE0NDA1OTMxNmFkaXF6a2N4.

  6. 2 April 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X44G68JK. Transaction: MzEyMDUxOTI0OGFkaXF6a2N4.

  7. 5 March 2015 Current accounting period shortened from 12 December 2015 to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA01. Barcode: X42K39XV. Transaction: MzExODYyOTA3NWFkaXF6a2N4.

  8. 16 February 2015 Total exemption small company accounts made up to 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Accounts. Type: AA. Barcode: X41BO8UQ. Transaction: MzExNzM1NjM2N2FkaXF6a2N4.

  9. 6 August 2014 Current accounting period extended from 30 June 2014 to 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Accounts. Type: AA01. Barcode: X3DP1V5E. Transaction: MzEwNTEwMTIwOWFkaXF6a2N4.

  10. 4 July 2014 Registered office address changed from Unit F30 Hastingwood Trading Estate 35 Harbert Road Edmonton Middlesex N18 3HU on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Address. Type: AD01. Barcode: X3BE2NIO. Transaction: MzEwMzE4NzEwMGFkaXF6a2N4.

  11. 10 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33DJ896. Transaction: MzA5NTk4NDk2MWFkaXF6a2N4.

  12. 20 June 2013 Statement of capital following an allotment of shares on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Capital. Type: SH01. Barcode: X2AWFMYH. Transaction: MzA4MDEwMDA2N2FkaXF6a2N4.

  13. 13 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2AGX15E. Transaction: MzA3OTc0MTQyMGFkaXF6a2N4.

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