Aes Compliance & Testing started in year 2006 as Private Limited Company with registration number 05929820. The Aes Compliance & Testing company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Tiverton at 4b Oaklands Court Tiverton Way. Postal code: EX16 6TG. Since 2022-04-26 Aes Compliance & Testing Limited is no longer carrying the name Domestic Air Leakage Testing Energy Consultants.
At the moment there are 6 directors in the the company, namely Alexander B., Stewart B. and Julie B. and others. In addition one secretary - Susan B. - is with the firm. As of 11 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4b Oaklands Court Tiverton Way |
| Office Address2 | Tiverton Business Park |
| Town | Tiverton |
| Post code | EX16 6TG |
| Country of origin | United Kingdom |
| Registration Number | 05929820 |
| Date of Incorporation | Fri, 8th Sep 2006 |
| Industry | Environmental consulting activities |
| End of financial Year | 30th November |
| Company age | 18 years old |
| Account next due date | Sat, 31st Aug 2024 (112 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 19 October 2023
Position: Director
Appointed: 19 October 2023
Position: Director
Appointed: 19 October 2023
Position: Director
Appointed: 04 April 2007
Position: Director
Appointed: 19 March 2007
Position: Secretary
Appointed: 05 October 2006
Position: Director
Appointed: 05 October 2006
The register of PSCs that own or control the company includes 4 names. As BizStats established, there is Fraser H. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Aes Sustainability Limited that put Tiverton, England as the official address. This PSC has a legal form of "a private limited company", 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. The third one is Jonathan B., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Fraser H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Aes Sustainability Limited
4b Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon, EX16 6TG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12002337 |
| Notified on | 12 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan B.
| Notified on | 6 April 2016 |
| Ceased on | 12 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Susan B.
| Notified on | 6 April 2016 |
| Ceased on | 12 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Domestic Air Leakage Testing Energy Consultants | April 26, 2022 |
| Cme Design Solutions | March 27, 2007 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 205 848 | 277 386 | 260 115 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 220 851 | 259 306 | 412 048 | 58 949 | 61 644 | 22 477 | 20 768 | ||
| Current Assets | 256 467 | 355 776 | 406 126 | 567 994 | 670 288 | 906 095 | 882 810 | 1 379 777 | 2 078 341 |
| Debtors | 94 378 | 152 424 | 185 275 | 308 688 | 258 240 | 847 146 | 821 166 | 1 357 300 | 2 057 573 |
| Net Assets Liabilities | 260 115 | 449 007 | 557 404 | 822 363 | 595 412 | 1 074 859 | 1 541 331 | ||
| Other Debtors | 1 244 | 423 | 2 639 | 949 | |||||
| Property Plant Equipment | 38 305 | 42 569 | 70 557 | 73 093 | 64 467 | 123 915 | 167 680 | ||
| Cash Bank In Hand | 162 089 | 203 352 | 220 851 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 205 848 | 277 386 | 260 115 | ||||||
| Tangible Fixed Assets | 15 991 | 24 442 | 38 305 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 205 748 | 277 286 | 260 015 | ||||||
| Shareholder Funds | 205 848 | 277 386 | 260 115 | ||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 44 782 | 45 882 | 59 270 | 77 597 | 89 154 | 120 232 | 160 996 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 18 626 | 54 010 | 24 813 | 13 016 | 100 959 | 107 939 | |||
| Amounts Owed By Related Parties | 179 525 | 303 391 | 838 317 | 810 718 | 1 339 859 | 2 040 844 | |||
| Amounts Owed To Related Parties | 91 820 | 168 080 | 356 239 | ||||||
| Average Number Employees During Period | 10 | 13 | 15 | 16 | 15 | 24 | 25 | ||
| Bank Borrowings | 45 833 | 35 833 | 25 833 | ||||||
| Creditors | 178 014 | 154 475 | 172 193 | 145 145 | 45 833 | 35 833 | 25 833 | ||
| Deferred Income | 100 | ||||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -11 090 | -5 863 | -988 | -5 155 | -2 804 | -6 479 | |||
| Disposals Property Plant Equipment | -13 262 | -12 634 | -3 950 | -10 085 | -10 433 | -23 410 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 190 | 19 251 | 19 315 | 16 712 | 33 882 | 47 243 | |||
| Net Current Assets Liabilities | 192 688 | 257 072 | 228 112 | 413 519 | 498 095 | 760 950 | 588 193 | 1 016 658 | 1 440 490 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Other Creditors | 72 443 | 7 160 | 10 554 | 4 839 | 6 435 | 10 582 | 18 606 | ||
| Other Payables Accrued Expenses | 1 500 | 1 651 | 1 450 | 1 650 | 1 975 | 2 382 | 2 684 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Prepayments | 3 470 | 3 933 | 7 492 | 8 829 | 10 025 | 14 802 | 15 780 | ||
| Property Plant Equipment Gross Cost | 83 087 | 88 451 | 129 827 | 150 690 | 153 621 | 244 147 | 328 676 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 6 302 | 7 081 | 11 248 | 11 680 | 11 415 | 29 881 | 41 006 | ||
| Taxation Social Security Payable | 49 631 | 63 108 | 76 962 | 72 099 | 60 898 | 61 603 | 65 726 | ||
| Total Assets Less Current Liabilities | 208 679 | 281 514 | 266 417 | 456 088 | 568 652 | 834 043 | 652 660 | 1 140 573 | 1 608 170 |
| Total Borrowings | 45 833 | 35 833 | 25 833 | ||||||
| Trade Creditors Trade Payables | 6 083 | 7 051 | 19 479 | 3 597 | 8 302 | 10 018 | 24 915 | ||
| Trade Debtors Trade Receivables | 2 280 | 120 | 250 748 | ||||||
| Amount Specific Advance Or Credit Directors | 454 | 3 | |||||||
| Amount Specific Advance Or Credit Made In Period Directors | 454 | 3 | |||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | -454 | ||||||||
| Creditors Due Within One Year | 63 779 | 98 704 | 178 014 | ||||||
| Fixed Assets | 15 991 | 24 442 | 38 305 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Provisions For Liabilities Charges | 2 831 | 4 128 | 6 302 | ||||||
| Value Shares Allotted | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-10-19 filed on: 27th, October 2023 |
officers | Free Download (2 pages) |
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