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Aesc UK Holding Limited
Aesc UK Holding Limited is an active company incorporated on 27 April 2023 with the registered office located in Sunderland, Tyne and Wear. Aesc UK Holding Limited was registered 2 years 6 months ago.
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Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 7 months ago
Company No
14831396
Private limited company
Age
2 years 6 months
Incorporated
27 April 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
26 April 2025
(6 months ago)
Next confirmation dated
26 April 2026
Due by
10 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
27 Apr
⟶
31 Mar 2024
(11 months)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Aesc UK Holding Limited
Contact
Update Details
Address
Washington Road
Sunderland
Tyne & Wear
SR5 3NS
United Kingdom
Same address since
incorporation
Companies in SR5 3NS
Telephone
01942 614650
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Masahiko Katsu
Director • Japanese • Lives in Japan • Born in Nov 1961
Christian Caygill
Director • British • Lives in UK • Born in Oct 1974
Sebastien Rouaud
Director • French • Lives in France • Born in Aug 1984
Zhuo Han
Director • Chinese • Lives in China • Born in Oct 1984
Daili Chen
Director • Chinese • Lives in China • Born in Jun 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aesc Atlantic Holding Limited
Christian Caygill and Masahiko Katsu are mutual people.
Active
Aesc UK Plant 2 Limited
Christian Caygill and Masahiko Katsu are mutual people.
Active
Aesc Apollo Holding Limited
Christian Caygill and Masahiko Katsu are mutual people.
Active
Aesc UK Plant 2 Holding Limited
Christian Caygill and Masahiko Katsu are mutual people.
Active
Aesc UK Plant 1 Limited
Christian Caygill is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
1 May
⟶
31 Mar 2024
Traded for
11 months
Cash in Bank
£21K
Turnover
Unreported
Employees
Unreported
Total Assets
£226.86M
Total Liabilities
-£505K
Net Assets
£226.35M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Mr Sebastien Rouaud Appointed
14 Days Ago on 14 Oct 2025
Ms Daili Chen Appointed
14 Days Ago on 14 Oct 2025
Small Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Masahiko Katsu Resigned
7 Months Ago on 31 Mar 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 12 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 11 Mar 2025
Christian Caygill Resigned
11 Months Ago on 5 Nov 2024
Michael Shaun Swindells Resigned
1 Year 3 Months Ago on 22 Jul 2024
Mr Jeffrey Wong Appointed
1 Year 3 Months Ago on 22 Jul 2024
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Documents
Appointment of Mr Sebastien Rouaud as a director on 14 October 2025
Submitted on 15 Oct 2025
Appointment of Ms Daili Chen as a director on 14 October 2025
Submitted on 15 Oct 2025
Accounts for a small company made up to 31 March 2024
Submitted on 25 Sep 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 12 May 2025
Termination of appointment of Masahiko Katsu as a director on 31 March 2025
Submitted on 29 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Termination of appointment of Christian Caygill as a director on 5 November 2024
Submitted on 5 Nov 2024
Appointment of Mr Jeffrey Wong as a secretary on 22 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Michael Shaun Swindells as a secretary on 22 July 2024
Submitted on 22 Jul 2024
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Repayment History
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