AESC UK HOLDING LIMITED

Key Data

Status

Active

Company No.

14831396

Incorporation date

27/04/2023

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2023)

06/01/2026

Full accounts made up to 2025-03-31

View PDF (24 pages)

15/10/2025

Appointment of Ms Daili Chen as a director on 2025-10-14

View PDF (2 pages)

15/10/2025

Appointment of Mr Sebastien Rouaud as a director on 2025-10-14

View PDF (2 pages)

25/09/2025

Accounts for a small company made up to 2024-03-31

View PDF (20 pages)

12/05/2025

Confirmation statement made on 2025-04-26 with updates

View PDF (5 pages)

29/04/2025

Termination of appointment of Masahiko Katsu as a director on 2025-03-31

View PDF (1 pages)

05/11/2024

Termination of appointment of Christian Caygill as a director on 2024-11-05

View PDF (1 pages)

22/07/2024

Appointment of Mr Jeffrey Wong as a secretary on 2024-07-22

View PDF (2 pages)

22/07/2024

Termination of appointment of Michael Shaun Swindells as a secretary on 2024-07-22

View PDF (1 pages)

05/07/2024

Statement of capital following an allotment of shares on 2024-04-12

View PDF (3 pages)

07/06/2024

Confirmation statement made on 2024-04-26 with updates

View PDF (5 pages)

07/12/2023

Statement of capital following an allotment of shares on 2023-10-24

View PDF (3 pages)

27/11/2023

Statement of capital following an allotment of shares on 2023-11-22

View PDF (3 pages)

01/11/2023

Registration of charge 148313960002, created on 2023-10-12

View PDF (87 pages)

31/10/2023

Registration of charge 148313960001, created on 2023-10-12

View PDF (51 pages)

11/10/2023

Memorandum and Articles of Association

View PDF (10 pages)

10/10/2023

Resolutions

View PDF (2 pages)

27/04/2023

Incorporation

View PDF (20 pages)

27/04/2023

Current accounting period shortened from 2024-04-30 to 2024-03-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/04/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Han, Zhuo	Director	27/04/2023 - Present	5
Katsu, Masahiko	Director	27/04/2023 - 31/03/2025	5
Caygill, Christian	Director	27/04/2023 - 05/11/2024	5
Swindells, Michael Shaun	Secretary	27/04/2023 - 22/07/2024	-
Wong, Jeffrey	Secretary	22/07/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AESC UK HOLDING LIMITED

AESC UK HOLDING LIMITED is an(a) Active company incorporated on 27/04/2023 with the registered office located at Washington Road, Sunderland, Tyne & Wear SR5 3NS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AESC UK HOLDING LIMITED?

AESC UK HOLDING LIMITED is currently Active. It was registered on 27/04/2023 .

Where is AESC UK HOLDING LIMITED located?

AESC UK HOLDING LIMITED is registered at Washington Road, Sunderland, Tyne & Wear SR5 3NS.

What does AESC UK HOLDING LIMITED do?

AESC UK HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AESC UK HOLDING LIMITED?

The latest filing was on 06/01/2026: Full accounts made up to 2025-03-31.