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Aesc Apollo Holding Limited

Aesc Apollo Holding Limited is an active company incorporated on 11 September 2023 with the registered office located in Sunderland, Tyne and Wear. Aesc Apollo Holding Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
15129035
Private limited company
Age
2 years 1 month
Incorporated 11 September 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 11 Sep31 Mar 2024 (6 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Washington Road
Sunderland
Tyne & Wear
SR5 3NS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in China • Born in Oct 1984
Director • Chinese • Lives in China • Born in Jun 1971
Director • Japanese • Lives in Japan • Born in Nov 1961
Director • British • Lives in UK • Born in Oct 1974
Secretary
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 UK 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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Aug31 Mar 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
£2.61M
Employees
Unreported
Total Assets
£2.34M
Total Liabilities
-£1.1M
Net Assets
£1.24M
Debt Ratio (%)
47%
Latest Activity
Ms Daili Chen Appointed
14 Days Ago on 14 Oct 2025
Small Accounts Submitted
29 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 24 Sep 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
8 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 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 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 29 Sep 2025
Confirmation statement made on 10 September 2025 with no updates
Submitted on 24 Sep 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 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 10 September 2024 with updates
Submitted on 10 Sep 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
Repayment History
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