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Aes Limited

Aes Limited is an active company incorporated on 26 September 1983 with the registered office located in Forres, Moray. Aes Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
SC084742
Private limited company
Scottish Company
Age
41 years
Incorporated 26 September 1983
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Aes Building
Lea Road
Forres
Morayshire
IV36 1AU
Same address for the past 26 years
Telephone
01309676911
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in Scotland • Born in Mar 1980
Director • Scottish • Lives in Scotland • Born in Nov 1979
Director • Technical Director • Scottish • Lives in Scotland • Born in Jan 1974
Aes Group (Scotland) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Isle Renewables Limited
Campbell Maclennan, Lynn Jennifer Davidson, and 1 more are mutual people.
Active
Black Isle Solar Ltd
Campbell Maclennan, Lynn Jennifer Davidson, and 1 more are mutual people.
Active
Aes Group (Scotland) Ltd
Campbell Maclennan, Lynn Jennifer Davidson, and 1 more are mutual people.
Active
Aes Renewables Ltd
Campbell Maclennan, Lynn Jennifer Davidson, and 1 more are mutual people.
Active
A E S Solar Ltd
Lynn Jennifer Davidson is a mutual person.
Active
Solarscotia Limited
Lynn Jennifer Davidson is a mutual person.
Active
Brands
AES Solar
AES Solar is a company established in 1979 as the first manufacturer of solar thermal collectors in Western Europe.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.38M
Decreased by £63.75K (-4%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 3 (+9%)
Total Assets
£3.38M
Decreased by £257.67K (-7%)
Total Liabilities
-£2.3M
Decreased by £386.85K (-14%)
Net Assets
£1.08M
Increased by £129.18K (+14%)
Debt Ratio (%)
68%
Decreased by 5.8% (-8%)
Latest Activity
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Aes Group (Scotland) Ltd (PSC) Appointed
1 Year 8 Months Ago on 21 Dec 2023
George Frederic Emanuel Goudsmit (PSC) Resigned
1 Year 8 Months Ago on 21 Dec 2023
Shannon-Lee Watson Resigned
1 Year 8 Months Ago on 21 Dec 2023
Susan Clare Roaf Resigned
1 Year 8 Months Ago on 21 Dec 2023
George Frederic Emanuel Goudsmit Resigned
1 Year 8 Months Ago on 21 Dec 2023
Lynn Jennifer Davidson Appointed
1 Year 8 Months Ago on 21 Dec 2023
Jamie Antony Di Sotto Appointed
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
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Documents
Confirmation statement made on 24 October 2024 with updates
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Notification of Aes Group (Scotland) Ltd as a person with significant control on 21 December 2023
Submitted on 24 Jan 2024
Cessation of George Frederic Emanuel Goudsmit as a person with significant control on 21 December 2023
Submitted on 24 Jan 2024
Appointment of Jamie Antony Di Sotto as a director on 21 December 2023
Submitted on 8 Jan 2024
Appointment of Lynn Jennifer Davidson as a director on 21 December 2023
Submitted on 8 Jan 2024
Termination of appointment of George Frederic Emanuel Goudsmit as a director on 21 December 2023
Submitted on 8 Jan 2024
Termination of appointment of Susan Clare Roaf as a director on 21 December 2023
Submitted on 8 Jan 2024
Termination of appointment of Shannon-Lee Watson as a director on 21 December 2023
Submitted on 8 Jan 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 24 Oct 2023
Repayment History
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