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ADVANCED ENERGY SOLUTIONS ( AES ) LIMITED

Company number 12252041

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
31 Jul 2024 AA Micro company accounts made up to 31 October 2023
20 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
21 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with updates
29 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
30 May 2022 PSC08 Notification of a person with significant control statement
30 May 2022 TM01 Termination of appointment of Geoffrey Clifford Bate as a director on 27 May 2022
30 May 2022 AP01 Appointment of Mr Paul Sullivan as a director on 27 May 2022
30 May 2022 SH01 Statement of capital following an allotment of shares on 27 May 2022
  • GBP 100
30 May 2022 PSC07 Cessation of Geoffrey Clifford Bate as a person with significant control on 27 May 2022
30 May 2022 AP01 Appointment of Mr Nigel Steven Marmont as a director on 27 May 2022
30 May 2022 AP01 Appointment of Mr Shaun Mathew Gill as a director on 27 May 2022
30 May 2022 AP01 Appointment of Mr Frederick Donald Williams as a director on 27 May 2022
30 May 2022 AD01 Registered office address changed from 9 Gairloch Road Willenhall WV12 5FB England to Martland Mill Mart Lane Burscough Ormskirk L40 0SD on 30 May 2022
27 May 2022 CERTNM Company name changed advance insulations LIMITED\certificate issued on 27/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-27
20 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
07 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
12 Nov 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
09 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-09
  • GBP 10