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Aes Sustainability Consultants Limited

Aes Sustainability Consultants Limited is an active company incorporated on 2 November 2005 with the registered office located in Tiverton, Devon. Aes Sustainability Consultants Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05610118
Private limited company
Age
20 years
Incorporated 2 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 October 2025 (1 month ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
4b Oaklands Court Tiverton Way
Tiverton Business Park
Tiverton
Devon
EX16 6TG
England
Same address for the past 9 years
Telephone
01884242050
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1964
Director • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Aug 1985
Director • British • Lives in UK • Born in Feb 1966
Director • British • Lives in England • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Aes Compliance & Testing Limited
Jonathan Roy Bodington, Susan Mary Bodington, and 3 more are mutual people.
Active
Aes Sustainability Limited
Jonathan Roy Bodington, Susan Mary Bodington, and 3 more are mutual people.
Active
Air Tightness Testing & Measurement Association
Fraser Andrew Hall is a mutual person.
Active
Delicious Trading Ltd
Mark Stephen Maccormack is a mutual person.
Active
Sound Insulation Testing & Measurement Association
Fraser Andrew Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£114.48K
Increased by £70.49K (+160%)
Turnover
Unreported
Same as previous period
Employees
87
Increased by 28 (+47%)
Total Assets
£1.99M
Decreased by £1.33M (-40%)
Total Liabilities
-£1.69M
Decreased by £1.27M (-43%)
Net Assets
£296.21K
Decreased by £58.39K (-16%)
Debt Ratio (%)
85%
Decreased by 4.22% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Mr Mark Stephen Maccormack Appointed
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Mr Andrew Jonathan Edward Mcmanus Details Changed
3 Months Ago on 12 Aug 2025
Mr Andrew Jonathan Edward Mcmanus Appointed
4 Months Ago on 3 Jul 2025
Mr Alexander Brooks Details Changed
9 Months Ago on 1 Feb 2025
Anna Farmer Resigned
9 Months Ago on 16 Jan 2025
Sarah Waterman Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
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Documents
Confirmation statement made on 8 October 2025 with no updates
Submitted on 8 Oct 2025
Appointment of Mr Mark Stephen Maccormack as a director on 23 September 2025
Submitted on 23 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Director's details changed for Mr Andrew Jonathan Edward Mcmanus on 12 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Andrew Jonathan Edward Mcmanus as a director on 3 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Sarah Waterman as a secretary on 31 December 2024
Submitted on 13 May 2025
Director's details changed for Mr Alexander Brooks on 1 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Anna Farmer as a director on 16 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Repayment History
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