Aes Plant Ltd

Company Registration Number: 08636933

Company registered in England and Wales

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Aes Plant Ltd is a Private Company Limited by Shares first registered on 5 August 2013. Its current registered address is in Caldicot.

Registered Address

APPALOOSA MINNETTS LANE
ROGIET
CALDICOT
WALES
NP26 3US

This is the only company currently registered at this postcode.

Registration Data

Company Number

08636933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43120 - Site preparation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £121,837£71,760£0
of which Cash £0£10,170£0
Total Assets £121,837£71,760£0
Current Liabilities £90,381£5,247£0
Net Current Assets £31,456£66,513£0
Total Net Worth £34,925£8,824£0

Previous Names

No previous names

Company Officers

  • STEPHENS, Andrew Edward

    Director

    Appointed on 26 January 2016

     

    Nationality: Uk

    Occupation: Plant Operator

    Month of birth: January 1986

    40
    Caldicot Road
    Rogiet
    Caldicot
    Gwent
    NP26 3SE
    Wales

  • STEPHENS, Andrew

    Secretary

    Appointed on 5 August 2013

    Resigned on 10 March 2015

    40
    Caldicot Road
    Rogiet
    Caldicot
    NP26 3SE
    Wales

  • HODGES, Stewart Christian

    Director

    Appointed on 3 March 2015

    Resigned on 31 January 2016

    Nationality: Uk

    Occupation: Self Employed

    Month of birth: August 1986

    2
    Lawrence Court
    Caerwent
    Caldicot
    Gwent
    NP26 5NX
    Wales

  • STEPHENS, Andrew Edward

    Director

    Appointed on 5 August 2013

    Resigned on 10 March 2015

    Nationality: Uk

    Occupation: Self Employed

    Month of birth: January 1986

    40
    Caldicot Road
    Rogiet
    Caldicot
    NP26 3SE
    Wales

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 March 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X61NZFJK. Transaction: MzE3MDQ0NTM5MmFkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EA23YI. Transaction: MzE1NjA3Nzg5OWFkaXF6a2N4.

  3. 27 August 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 [View PDF]

    Action Date: 27 August 2016. Category: Address. Type: AD01. Barcode: X5EA24SY. Transaction: MzE1NjA3Nzk3NmFkaXF6a2N4.

  4. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5861L0P. Transaction: MzE0OTcxMDM2NWFkaXF6a2N4.

  5. 1 February 2016 Termination of appointment of Stewart Christian Hodges as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X4ZSX6WQ. Transaction: MzE0MDk3MTY1NWFkaXF6a2N4.

  6. 27 January 2016 Appointment of Mr Andrew Edward Stephens as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: AP01. Barcode: X4ZFOEGG. Transaction: MzE0MDU3NTA3OWFkaXF6a2N4.

  7. 3 September 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5GQWP. Transaction: MzEzMDM1NTMzN2FkaXF6a2N4.

  8. 2 June 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48PRDE0. Transaction: MzEyNDM5NzE2MGFkaXF6a2N4.

  9. 26 March 2015 Termination of appointment of Andrew Stephens as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: TM01. Barcode: X4407TYW. Transaction: MzEyMDAwMTc4MGFkaXF6a2N4.

  10. 26 March 2015 Termination of appointment of Andrew Stephens as a secretary on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: TM02. Barcode: X4407TMY. Transaction: MzEyMDAwMTc3N2FkaXF6a2N4.

  11. 4 March 2015 Appointment of Stewart Christian Hodges as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP01. Barcode: X42EV9E0. Transaction: MzExODQ2MzczNmFkaXF6a2N4.

  12. 13 October 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3IG8JFU. Transaction: MzEwOTMwNjAyMWFkaXF6a2N4.

  13. 5 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2DX8N54. Transaction: MzA4MjY0NzQxN2FkaXF6a2N4.

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