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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 9 months ago.
Status
Active
Active since incorporation
Company No
15484135
Private limited company
Age
1 year 9 months
Incorporated 12 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (14 days ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (12 months remaining)
Last change occurred 8 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 12 November 2025 (10 hours remaining)
Address
Washington Road
Sunderland
Tyne & Wear
SR5 3NS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Nov 1961
Director • British • Lives in UK • Born in Oct 1974
Director • Chinese • Lives in China • Born in Jun 1971
Director • Chinese • Lives in China • Born in Oct 1984
Director • French • Lives in France • Born in Aug 1984
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 Apollo Holding Limited
Christian Caygill and Masahiko Katsu are mutual people.
Active
Aesc UK Plant 1 Limited
Christian Caygill is a mutual person.
Active
Financials
Aesc UK Plant 2 Holding Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
8 Days Ago on 3 Nov 2025
Ms Daili Chen Appointed
28 Days Ago on 14 Oct 2025
Mr Sebastien Rouaud Appointed
28 Days Ago on 14 Oct 2025
Masahiko Katsu Resigned
7 Months Ago on 31 Mar 2025
New Charge Registered
11 Months Ago on 29 Nov 2024
Christian Caygill Resigned
1 Year Ago on 5 Nov 2024
Confirmation Submitted
1 Year Ago on 28 Oct 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
Accounting Period Extended
1 Year 9 Months Ago on 12 Feb 2024
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Documents
Confirmation statement made on 28 October 2025 with updates
Submitted on 3 Nov 2025
Appointment of Mr Sebastien Rouaud as a director on 14 October 2025
Submitted on 14 Oct 2025
Appointment of Ms Daili Chen 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
Second filing of a statement of capital following an allotment of shares on 11 March 2024
Submitted on 3 Sep 2024
Repayment History
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