Aes Consultancy Limited SLOUGH


Aes Consultancy started in year 2014 as Private Limited Company with registration number 08864936. The Aes Consultancy company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Slough at 104 Grampian Way. Postal code: SL3 8UQ.

The company has 2 directors, namely Andrew G., Mary A.. Of them, Mary A. has been with the company the longest, being appointed on 1 February 2020 and Andrew G. has been with the company for the least time - from 1 July 2020. As of 9 June 2024, there were 3 ex directors - Andrew G., Andrew G. and others listed below. There were no ex secretaries.

Aes Consultancy Limited Address / Contact

Office Address 104 Grampian Way
Town Slough
Post code SL3 8UQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08864936
Date of Incorporation Tue, 28th Jan 2014
Industry Accounting and auditing activities
Industry Bookkeeping activities
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (144 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Andrew G.

Position: Director

Appointed: 01 July 2020

Mary A.

Position: Director

Appointed: 01 February 2020

Andrew G.

Position: Director

Appointed: 16 November 2017

Resigned: 31 January 2020

Andrew G.

Position: Director

Appointed: 28 January 2014

Resigned: 01 May 2017

Elangkumaran K.

Position: Director

Appointed: 28 January 2014

Resigned: 31 January 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Mary A. This PSC and has 75,01-100% shares. Another one in the PSC register is Elangkumaran K. This PSC has significiant influence or control over the company,. Moving on, there is Andrew G., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Mary A.

Notified on 1 February 2020
Nature of control: 75,01-100% shares

Elangkumaran K.

Notified on 1 March 2017
Ceased on 31 January 2020
Nature of control: significiant influence or control

Andrew G.

Notified on 1 March 2017
Ceased on 31 January 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth34 89859 29071 187      
Balance Sheet
Current Assets44 02269 99978 17263 37752 13251 86935 13718 79214 434
Net Assets Liabilities  71 18758 48752 13251 86935 13717 09214 434
Cash Bank In Hand41 34963 94674 452      
Debtors2 6736 0533 720      
Net Assets Liabilities Including Pension Asset Liability34 89859 29071 187      
Reserves/Capital
Called Up Share Capital222      
Profit Loss Account Reserve34 89659 28871 185      
Shareholder Funds34 89859 29071 187      
Other
Creditors  6 9854 890   1 700 
Net Current Assets Liabilities34 89859 29071 18758 48752 13251 86935 13717 09214 434
Other Operating Expenses Format2     2637 244 1 901
Profit Loss     -263-1 732 -2 657
Raw Materials Consumables Used        17 700
Total Assets Less Current Liabilities34 89859 29071 18758 48752 13251 86935 13717 09214 434
Turnover Revenue      5 512 16 944
Creditors Due Within One Year9 12410 7096 985      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-01-31
filed on: 30th, October 2023
Free Download (9 pages)

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