AES PLANT LTD - Site preparation - A business based in United Kingdom registered with Companies House

Company Overview

About Aes Plant Ltd

AES PLANT LTD was founded on 2013-08-05 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Aes Plant Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AES PLANT LTD

REGUS HOUSE FALCON DRIVE CARDIFF CF10 4RU Other companies in NP26

Filing Information

Company Number		08636933
Company ID Number		08636933
Date formed		2013-08-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2020
Account next due		30/08/2022
Latest return		05/08/2015
Return next due		02/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB192315414

Last Datalog update:	2022-10-13 19:43:10
Primary Source:	Companies House

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Companies with same name AES PLANT LTD

The following companies were found which have the same name as AES PLANT LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AES PLANT & TOOL HIRE LIMITED	2/3 BOWESFIELD LANE STOCKTON ON TEES TS18 3HJ	Active - Proposal to Strike off	Company formed on the 2016-07-15
	AES PLANT AND SALES LTD	LLANOVER HOUSE LLANOVER ROAD PONTYPRIDD RHONDDA CYNON TAFF CF37 4DY	Active	Company formed on the 2022-11-14

Company Officers of AES PLANT LTD

Current Directors

Officer	Role	Date Appointed
ANDREW EDWARD STEPHENS	Director	2016-01-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEWART CHRISTIAN HODGES	Director	2015-03-03	2016-01-31
ANDREW STEPHENS	Company Secretary	2013-08-05	2015-03-10
ANDREW EDWARD STEPHENS	Director	2013-08-05	2015-03-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-28		Voluntary liquidation Statement of receipts and payments to 2023-09-28
2022-10-12		Voluntary liquidation Statement of affairs
2022-10-12		Voluntary liquidation Statement of affairs
2022-10-12	LIQ02	Voluntary liquidation Statement of affairs
2022-10-07		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-07		Appointment of a voluntary liquidator
2022-10-07		REGISTERED OFFICE CHANGED ON 07/10/22 FROM Channel View Common-Y-Coed Magor Gwent NP26 3AX Wales
2022-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/22 FROM Channel View Common-Y-Coed Magor Gwent NP26 3AX Wales
2022-10-07	600	Appointment of a voluntary liquidator
2022-10-07	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-09-29
2021-09-06	CS01	CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-08-19	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20	AA01	Previous accounting period shortened from 31/08/20 TO 30/08/20
2021-02-12	PSC04	Change of details for Mr Andrew Edward Stephens as a person with significant control on 2021-02-02
2021-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/21 FROM Channel View Common-Y-Coed Magor Caldicot NP26 3AX Wales
2021-02-12	CH01	Director's details changed for Mr Andrew Edward Stephens on 2021-02-02
2020-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/20 FROM 14 Heol Trothy Caldicot Newport Gwent NP26 4RA Wales
2020-12-02	DISS40	Compulsory strike-off action has been discontinued
2020-12-01	CS01	CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-11-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-08-28	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04	PSC04	Change of details for Mr Andrew Edward Stephens as a person with significant control on 2020-02-06
2020-08-04	CH01	Director's details changed for Mr Andrew Edward Stephens on 2020-02-06
2019-08-23	CS01	CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2019-08-02	PSC04	Change of details for Mr Andrew Edward Stephens as a person with significant control on 2019-07-22
2019-08-02	CH01	Director's details changed for Mr Andrew Edward Stephens on 2019-07-22
2019-05-22	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/18 FROM Appaloosa Minnetts Lane Rogiet Caldicot NP26 3US Wales
2018-08-10	CS01	CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2018-01-29	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08	LATEST SOC	08/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-08	CS01	CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-07-21	PSC04	Change of details for Mr Andrew Edward Stephens as a person with significant control on 2017-06-05
2017-07-21	CH01	Director's details changed for Mr Andrew Edward Stephens on 2017-06-05
2017-03-06	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30	CS01	CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-08-27	AD01	REGISTERED OFFICE CHANGED ON 27/08/16 FROM 40 Caldicot Road Rogiet Caldicot NP26 3SE
2016-05-31	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART CHRISTIAN HODGES
2016-01-27	AP01	DIRECTOR APPOINTED MR ANDREW EDWARD STEPHENS
2015-09-03	LATEST SOC	03/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-03	AR01	05/08/15 ANNUAL RETURN FULL LIST
2015-06-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHENS
2015-03-26	TM02	Termination of appointment of Andrew Stephens on 2015-03-10
2015-03-04	AP01	DIRECTOR APPOINTED STEWART CHRISTIAN HODGES
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13	AR01	05/08/14 ANNUAL RETURN FULL LIST
2013-08-05	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

431 - Demolition and site preparation

43120 - Site preparation

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OG1137373	Active			Licenced property: LLANVACHES PENYLAN HOUSE CALDICOT GB NP26 3AY. Correspondance address: MINNETTS LANE APPALOOSA ROGIET CALDICOT ROGIET GB NP26 3US

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Resolution	2022-10-06
Appointmen	2022-10-06
Notices to	2022-10-06

Fines / Sanctions

No fines or sanctions have been issued against AES PLANT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AES PLANT LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 43120 - Site preparation

Filed Financial Reports

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AES PLANT LTD

Intangible Assets

Patents

We have not found any records of AES PLANT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AES PLANT LTD

Trademarks

We have not found any records of AES PLANT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AES PLANT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43120 - Site preparation) as AES PLANT LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where AES PLANT LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	AES PLANT LTD	Event Date	2022-10-06

Initiating party		Event Type	Appointmen
Defending party	AES PLANT LTD	Event Date	2022-10-06
Name of Company: AES PLANT LTD Company Number: 08636933 Nature of Business: Site preparation Registered office: Regus House, Falcon Drive, Cardiff CF10 4RU Type of Liquidation: Creditors Date of Appoi…

Initiating party		Event Type	Notices to
Defending party	AES PLANT LTD	Event Date	2022-10-06

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AES PLANT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AES PLANT LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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