AESC UK PLANT 2 HOLDING LIMITED

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AESC UK PLANT 2 HOLDING LIMITED

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Key Data

Status

Active

Company No.

15484135

Incorporation date

12/02/2024

Size

Full

Contacts

Registered address

Registered address

Washington Road, Sunderland, Tyne & Wear SR5 3NSCopy
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Latest events (Record since 12/02/2024)
dot icon14/11/2025
Full accounts made up to 2025-03-31
dot icon03/11/2025
Confirmation statement made on 2025-10-28 with updates
dot icon14/10/2025
Appointment of Mr Sebastien Rouaud as a director on 2025-10-14
dot icon14/10/2025
Appointment of Ms Daili Chen as a director on 2025-10-14
dot icon17/06/2025
Termination of appointment of Masahiko Katsu as a director on 2025-03-31
dot icon24/04/2025
Statement of capital following an allotment of shares on 2025-03-31
dot icon02/12/2024
Registration of charge 154841350001, created on 2024-11-29
dot icon05/11/2024
Termination of appointment of Christian Caygill as a director on 2024-11-05
dot icon28/10/2024
Confirmation statement made on 2024-10-28 with updates
dot icon28/10/2024
Statement of capital following an allotment of shares on 2024-10-24
dot icon03/09/2024
Second filing of a statement of capital following an allotment of shares on 2024-03-11
dot icon20/08/2024
Statement of capital following an allotment of shares on 2024-03-11
dot icon22/07/2024
Appointment of Mr Jeffrey Wong as a secretary on 2024-07-22
dot icon22/07/2024
Termination of appointment of Michael Shaun Swindells as a secretary on 2024-07-22
dot icon11/03/2024
Statement of capital following an allotment of shares on 2024-03-11
dot icon12/02/2024
Incorporation
dot icon12/02/2024
Current accounting period extended from 2025-02-28 to 2025-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Han, Zhuo
Director
12/02/2024 - Present
5
Katsu, Masahiko
Director
12/02/2024 - 31/03/2025
5
Caygill, Christian
Director
12/02/2024 - 05/11/2024
5
Swindells, Michael Shaun
Secretary
12/02/2024 - 22/07/2024
-
Wong, Jeffrey
Secretary
22/07/2024 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AESC UK PLANT 2 HOLDING LIMITED

AESC UK PLANT 2 HOLDING LIMITED is an(a) Active company incorporated on 12/02/2024 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 PLANT 2 HOLDING LIMITED?

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AESC UK PLANT 2 HOLDING LIMITED is currently Active. It was registered on 12/02/2024 .

Where is AESC UK PLANT 2 HOLDING LIMITED located?

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AESC UK PLANT 2 HOLDING LIMITED is registered at Washington Road, Sunderland, Tyne & Wear SR5 3NS.

What does AESC UK PLANT 2 HOLDING LIMITED do?

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AESC UK PLANT 2 HOLDING LIMITED operates in the Manufacture of batteries and accumulators (27.20 - SIC 2007) sector.

What is the latest filing for AESC UK PLANT 2 HOLDING LIMITED?

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The latest filing was on 14/11/2025: Full accounts made up to 2025-03-31.