AESC UK PLANT 1 LIMITED

Key Data

Status

Active

Company No.

10904139

Incorporation date

08/08/2017

Size

Full

Classification

Manufacture of batteries and accumulators (27.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2022)

15/03/2026

Full accounts made up to 2025-03-31

View PDF (39 pages)

15/10/2025

Full accounts made up to 2024-03-31

View PDF (33 pages)

15/10/2025

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

View PDF (2 pages)

15/10/2025

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

View PDF (2 pages)

25/07/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

21/07/2025

Full accounts made up to 2023-03-31

View PDF (32 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)

23/07/2024

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

View PDF (1 pages)

23/07/2024

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

View PDF (2 pages)

14/07/2024

Confirmation statement made on 2024-07-10 with updates

View PDF (4 pages)

10/05/2024

Satisfaction of charge 109041390001 in full

View PDF (4 pages)

11/12/2023

Certificate of change of name

View PDF (3 pages)

25/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

29/12/2022

Full accounts made up to 2022-03-31

View PDF (29 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

31/03/2024

Next confirmation date

10/07/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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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
Butcher, John Charles	Director	08/08/2017 - 29/03/2019	2
Katsu, Masahiko	Director	29/03/2019 - 31/03/2025	5
Han, Zhuo	Director	29/03/2019 - Present	5
Chen, Daili	Director	14/10/2025 - Present	5
Fitzpatrick, Kevin	Director	08/08/2017 - 29/03/2019	2

Persons with Significant Control

No PSC data available.

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15/04/1996

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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

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

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Description

About AESC UK PLANT 1 LIMITED

AESC UK PLANT 1 LIMITED is an(a) Active company incorporated on 08/08/2017 with the registered office located at Washington Road, Sunderland, Tyne And 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 PLANT 1 LIMITED?

AESC UK PLANT 1 LIMITED is currently Active. It was registered on 08/08/2017 .

Where is AESC UK PLANT 1 LIMITED located?

AESC UK PLANT 1 LIMITED is registered at Washington Road, Sunderland, Tyne And Wear SR5 3NS.

What does AESC UK PLANT 1 LIMITED do?

AESC UK PLANT 1 LIMITED operates in the Manufacture of batteries and accumulators (27.20 - SIC 2007) sector.

What is the latest filing for AESC UK PLANT 1 LIMITED?

The latest filing was on 15/03/2026: Full accounts made up to 2025-03-31.