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Aes Fleet Solutions Limited

Aes Fleet Solutions Limited is a liquidation company incorporated on 11 April 2019 with the registered office located in Dundee, City of Dundee. Aes Fleet Solutions Limited was registered 6 years ago.
Status
Liquidation
Company No
SC627359
Private limited company
Scottish Company
Age
6 years
Incorporated 11 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 April 2024 (1 year 5 months ago)
Next confirmation dated 10 April 2025
Was due on 24 April 2025 (4 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May29 Apr 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 April 2024
Was due on 29 January 2025 (7 months ago)
Contact
Address
C/O BEGBIES TRAYNOR, SUITE 9 RIVER COURT
5 West Victoria Dock Road
Dundee
DD1 3JT
Address changed on 14 Jun 2024 (1 year 2 months ago)
Previous address was 54 Cowgate Kirkintilloch Glasgow G66 1HN Scotland
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1978
Mr. Simon George Hughes
PSC • British • Lives in Scotland • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Shap Holdings Ltd
Simon George Hughes is a mutual person.
Active
Auto Electrical Solutions (Glasgow) Limited
Simon George Hughes is a mutual person.
Active
Shap Holdings North Ltd
Simon George Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
29 Apr 2023
For period 29 Apr29 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£119.61K
Decreased by £1.42K (-1%)
Total Liabilities
-£80.47K
Decreased by £4.73K (-6%)
Net Assets
£39.15K
Increased by £3.31K (+9%)
Debt Ratio (%)
67%
Decreased by 3.12% (-4%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 16 Mar 2023
Accounting Period Shortened
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 18 May 2022
Micro Accounts Submitted
3 Years Ago on 11 Jan 2022
Confirmation Submitted
4 Years Ago on 30 Apr 2021
Micro Accounts Submitted
4 Years Ago on 30 Apr 2021
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Documents
Resolutions
Submitted on 14 Jun 2024
Registered office address changed from 54 Cowgate Kirkintilloch Glasgow G66 1HN Scotland to 5 West Victoria Dock Road Dundee DD1 3JT on 14 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 29 Apr 2024
Micro company accounts made up to 29 April 2023
Submitted on 26 Feb 2024
Confirmation statement made on 10 April 2023 with no updates
Submitted on 11 Apr 2023
Micro company accounts made up to 30 April 2022
Submitted on 16 Mar 2023
Previous accounting period shortened from 30 April 2022 to 29 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 10 April 2022 with no updates
Submitted on 18 May 2022
Micro company accounts made up to 30 April 2021
Submitted on 11 Jan 2022
Micro company accounts made up to 30 April 2020
Submitted on 30 Apr 2021
Repayment History
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