| Date | Description |
|---|
| 2023-10-27 |
update statutory_documents DIRECTOR APPOINTED MR SILVIO JUNGES |
| 2023-10-27 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE BARTRUM-LANG |
| 2023-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BROOKS / 23/10/2023 |
| 2023-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER ANDREW HALL / 23/10/2023 |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-07-08 |
insert otherexecutives Claire Stone |
| 2023-07-08 |
insert otherexecutives Crystal Miller |
| 2023-07-08 |
insert otherexecutives Lisa Coggins |
| 2023-07-08 |
insert person Claire Stone |
| 2023-07-08 |
insert person Mitchell Bennellick |
| 2023-07-08 |
update person_title Crystal Miller: Principal Consultant => Associate Director |
| 2023-07-08 |
update person_title Lisa Coggins: Principal Consultant => Associate Director |
| 2023-07-08 |
update person_title Silvio Junges: Director => Associate Director |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-02-13 |
insert person Crystal Miller |
| 2022-02-13 |
insert person Greg Lock |
| 2022-02-13 |
update person_title Lisa Coggins: Senior Sustainability Consultant / Team Leader => Principal Consultant |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
insert otherexecutives Silvio Junges |
| 2021-02-08 |
update person_title Andrew McManus: Team Leader; Principal Consultant => Principal Consultant |
| 2021-02-08 |
update person_title Silvio Junges: Team Leader; Principal Consultant => Associate Director |
| 2020-12-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2020-12-07 |
insert sic_code 74901 - Environmental consulting activities |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 2019-10-03 |
update statutory_documents DIRECTOR APPOINTED MR FRASER ANDREW HALL |
| 2019-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN BODINGTON |
| 2019-08-28 |
delete managingdirector Jon Bodington |
| 2019-08-28 |
insert chairman Jon Bodington |
| 2019-08-28 |
insert managingdirector Fraser Hall |
| 2019-08-28 |
insert person Fraser Hall |
| 2019-08-28 |
update person_title Jon Bodington: Owner; Managing Director => Chairman |
| 2019-07-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AES SUSTAINABILITY LIMITED |
| 2019-07-22 |
update statutory_documents CESSATION OF JONATHAN ROY BODINGTON AS A PSC |
| 2019-07-22 |
update statutory_documents CESSATION OF SUSAN MARY BODINGTON AS A PSC |
| 2019-07-11 |
update statutory_documents 12/06/19 STATEMENT OF CAPITAL GBP 103.24 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-07 |
update num_mort_charges 0 => 1 |
| 2019-07-07 |
update num_mort_outstanding 0 => 1 |
| 2019-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056101180001 |
| 2019-06-13 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-04-24 |
insert personal_emails an..@aaessc.co.uk |
| 2019-04-24 |
insert email an..@aaessc.co.uk |
| 2019-04-24 |
insert phone 01884 210329 |
| 2019-04-24 |
insert terms_pages_linkeddomain aboutcookies.org |
| 2019-04-24 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2019-04-24 |
insert terms_pages_linkeddomain google.com |
| 2019-04-24 |
insert terms_pages_linkeddomain ico.org.uk |
| 2019-04-24 |
insert terms_pages_linkeddomain mailchimp.com |
| 2019-04-24 |
insert terms_pages_linkeddomain mimecast.com |
| 2019-04-24 |
insert terms_pages_linkeddomain xero.com |
| 2019-04-24 |
update person_title Andrew McManus: Senior Sustainability Consultant / Team Leader => Team Leader; Principal Consultant |
| 2019-04-24 |
update person_title Silvio Junges: Senior Sustainability Consultant / Team Leader => Team Leader; Principal Consultant |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-29 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-03-25 |
update person_title Lisa Coggins: Team Leader => Senior Sustainability Consultant / Team Leader |
| 2018-03-22 |
update statutory_documents ADOPT ARTICLES 19/02/2018 |
| 2017-10-28 |
insert person Lisa Coggins |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-26 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-06-01 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER BROOKS |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA FARMER / 13/07/2016 |
| 2016-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROY BODINGTON / 13/07/2016 |
| 2016-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY BODINGTON / 13/07/2016 |
| 2016-06-07 |
delete address GROUND FLOOR BLACKBROOK GATE 1 BLACKBROOK BUSINESS PARK TAUNTON SOMERSET TA1 2PX |
| 2016-06-07 |
insert address 4B OAKLANDS COURT TIVERTON WAY TIVERTON BUSINESS PARK TIVERTON DEVON ENGLAND EX16 6TG |
| 2016-06-07 |
insert company_previous_name AES SOUTHERN LIMITED |
| 2016-06-07 |
update name AES SOUTHERN LIMITED => AES SUSTAINABILITY CONSULTANTS LIMITED |
| 2016-06-07 |
update registered_address |
| 2016-05-13 |
update statutory_documents COMPANY NAME CHANGED AES SOUTHERN LIMITED
CERTIFICATE ISSUED ON 13/05/16 |
| 2016-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2016 FROM
GROUND FLOOR BLACKBROOK GATE 1
BLACKBROOK BUSINESS PARK
TAUNTON
SOMERSET
TA1 2PX |
| 2016-05-12 |
update statutory_documents SECRETARY APPOINTED MRS SARAH WATERMAN |
| 2016-05-11 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-14 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-04 |
update statutory_documents DIRECTOR APPOINTED ANNA FARMER |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-07 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-17 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-17 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete sic_code 43120 - Site preparation |
| 2014-12-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-20 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-01 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address GROUND FLOOR BLACKBROOK GATE 1 BLACKBROOK BUSINESS PARK TAUNTON SOMERSET UNITED KINGDOM TA1 2PX |
| 2013-12-07 |
insert address GROUND FLOOR BLACKBROOK GATE 1 BLACKBROOK BUSINESS PARK TAUNTON SOMERSET TA1 2PX |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-19 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROY BODINGTON / 31/10/2013 |
| 2013-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY BODINGTON / 31/10/2013 |
| 2013-06-26 |
delete address 9 THE CRESCENT TAUNTON SOMERSET TA1 4EA |
| 2013-06-26 |
insert address GROUND FLOOR BLACKBROOK GATE 1 BLACKBROOK BUSINESS PARK TAUNTON SOMERSET UNITED KINGDOM TA1 2PX |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2013 FROM
9 THE CRESCENT
TAUNTON
SOMERSET
TA1 4EA |
| 2013-04-02 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-11-16 |
update statutory_documents 02/11/12 FULL LIST |
| 2012-08-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-08-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-08-09 |
update statutory_documents SUB-DIVISION
11/07/12 |
| 2012-03-02 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-14 |
update statutory_documents 02/11/11 FULL LIST |
| 2011-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY BODINGTON / 02/11/2011 |
| 2011-11-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY BODINGTON / 02/11/2011 |
| 2011-03-03 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-15 |
update statutory_documents 02/11/10 FULL LIST |
| 2010-03-02 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-16 |
update statutory_documents 02/11/09 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROY BODINGTON / 16/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY BODINGTON / 16/11/2009 |
| 2009-02-24 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 2008-03-10 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2007-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |