Envision Aesc Uk Ltd. is a private limited company registered at Washington Road, Sunderland SR5 3NS. Incorporated on 2017-08-08, this 6-year-old company is run by 3 directors and 1 secretary.
Director Christian C., appointed on 29 March 2019. Director Zhuo H., appointed on 29 March 2019. Director Masahiko K., appointed on 29 March 2019.
As far as secretaries are concerned, we can mention: Michael S., appointed on 29 March 2019.
The company is classified as "manufacture of batteries and accumulators" (Standard Industrial Classification code: 27200). According to official records there was a name change on 2019-03-29 and their previous name was Aesc Battery Manufacturing (Uk) Limited.
The last confirmation statement was filed on 2023-07-10 and the due date for the next filing is 2024-07-24. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Washington Road |
| Town | Sunderland |
| Post code | SR5 3NS |
| Country of origin | United Kingdom |
| Registration Number | 10904139 |
| Date of Incorporation | Tue, 8th Aug 2017 |
| Industry | Manufacture of batteries and accumulators |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Secretary
Appointed: 29 March 2019
Position: Director
Appointed: 29 March 2019
Position: Director
Appointed: 29 March 2019
Position: Director
Appointed: 29 March 2019
The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Envision Aesc Dynamics Investment Ltd from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Nissan Motor Manufacturing (Uk) Limited that entered Sunderland, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Envision Aesc Dynamics Investment Ltd
Tower Bridge House St. Katharines Way, London, E1W 1DD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies In England And Wales |
| Registration number | 11630313 |
| Notified on | 29 March 2019 |
| Nature of control: |
75,01-100% shares |
Nissan Motor Manufacturing (Uk) Limited
| Legal authority | England And Wales |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House, Uk |
| Registration number | 01806912 |
| Notified on | 8 August 2017 |
| Ceased on | 29 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aesc Battery Manufacturing (UK) | March 29, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed envision aesc uk LTD.certificate issued on 11/12/23 filed on: 11th, December 2023 |
change of name | Free Download (3 pages) |
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