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Aes Sustainability Limited

Aes Sustainability Limited is an active company incorporated on 17 May 2019 with the registered office located in Tiverton, Devon. Aes Sustainability Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12002337
Private limited company
Age
6 years
Incorporated 17 May 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 4 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
United Kingdom
Same address since incorporation
Telephone
01884 242050
Email
Unreported
People
Officers
9
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in UK • Born in Feb 1966
Director • German,british • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Aes Sustainability Consultants Limited
Susan Mary Bodington, Jonathan Roy Bodington, and 3 more are mutual people.
Active
Aes Compliance & Testing Limited
Susan Mary Bodington, , and 2 more are mutual people.
Active
Delicious Trading Ltd
Mark Stephen Maccormack is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£62.03K
Decreased by £45.19K (-42%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 4 (+29%)
Total Assets
£3.3M
Decreased by £661.45K (-17%)
Total Liabilities
-£1.12M
Decreased by £1.68M (-60%)
Net Assets
£2.18M
Increased by £1.02M (+89%)
Debt Ratio (%)
34%
Decreased by 36.86% (-52%)
Latest Activity
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 Appointed
4 Months Ago on 3 Jul 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Mr Alex Thomas Brooks Details Changed
9 Months Ago on 1 Feb 2025
Anna Maria Farmer Resigned
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Fraser Andrew Hall Resigned
1 Year 7 Months Ago on 15 Apr 2024
Mr Stewart Boyce Appointed
2 Years Ago on 19 Oct 2023
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Documents
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
Appointment of Mr Andrew Jonathan Edward Mcmanus as a director on 3 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 19 May 2025
Director's details changed for Mr Alex Thomas Brooks on 1 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Anna Maria Farmer as a director on 16 January 2025
Submitted on 16 Jan 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Memorandum and Articles of Association
Submitted on 12 Aug 2024
Resolutions
Submitted on 12 Aug 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 18 Jun 2024
Repayment History
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