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Aesc UK Plant 2 Holding Limited

Aesc UK Plant 2 Holding Limited is an active company incorporated on 12 February 2024 with the registered office located in Sunderland, Tyne and Wear. Aesc UK Plant 2 Holding Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15484135
Private limited company
Age
1 year 11 months
Incorporated 12 February 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (2 months ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 12 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Washington Road
Sunderland
Tyne & Wear
SR5 3NS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance • Chinese • Lives in China • Born in Jun 1971
Director • General Manager • French • Lives in France • Born in Aug 1984
Director • Chinese • Lives in China • Born in Oct 1984
Secretary
Aesc Atlantic Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Jan31 Mar 2025
Traded for 14 months
Cash in Bank
£325K
Turnover
Unreported
Employees
Unreported
Total Assets
£474.8M
Total Liabilities
-£111.68M
Net Assets
£363.12M
Debt Ratio (%)
24%
Latest Activity
Full Accounts Submitted
2 Months Ago on 14 Nov 2025
Confirmation Submitted
2 Months Ago on 3 Nov 2025
Ms Daili Chen Appointed
3 Months Ago on 14 Oct 2025
Mr Sebastien Rouaud Appointed
3 Months Ago on 14 Oct 2025
Masahiko Katsu Resigned
9 Months Ago on 31 Mar 2025
New Charge Registered
1 Year 1 Month Ago on 29 Nov 2024
Christian Caygill Resigned
1 Year 2 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Oct 2024
Michael Shaun Swindells Resigned
1 Year 5 Months Ago on 22 Jul 2024
Mr Jeffrey Wong Appointed
1 Year 5 Months Ago on 22 Jul 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 14 Nov 2025
Confirmation statement made on 28 October 2025 with updates
Submitted on 3 Nov 2025
Appointment of Ms Daili Chen as a director on 14 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Sebastien Rouaud as a director on 14 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Masahiko Katsu as a director on 31 March 2025
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 24 Apr 2025
Registration of charge 154841350001, created on 29 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Christian Caygill as a director on 5 November 2024
Submitted on 5 Nov 2024
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 28 October 2024 with updates
Submitted on 28 Oct 2024
Repayment History
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