Aes Smart Metering Ltd, Enfield
Aes Smart Metering Ltd is a private limited company. Situated at 94 Silver Street 1St Floor Rear Officec, 94 Silver Street, Enfield EN1 3EP, the above-mentioned 12 years old business was incorporated on 2013-06-13 and is categorised as "electrical installation" (Standard Industrial Classification: 43210).2 directors can be found in the enterprise: Daniel E. (appointed on 03 August 2021), Steven S. (appointed on 13 June 2013).
| About | |
|---|---|
| Name: Aes Smart Metering Ltd | |
| Number: 08568952 | |
| Incorporation date: 2013-06-13 | |
| End of financial year: 30 November |
| Address: |
94 Silver Street 1st Floor Rear Officec 94 Silver Street Enfield EN1 3EP |
| SIC code: |
43210 - Electrical installation |
Company staff
People with significant control
Daniel E.
4 October 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Joanne E.
4 October 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Carmen C.
4 October 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven S.
4 October 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Victor E.
30 June 2016 - 30 June 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven S.
30 June 2016 - 30 June 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-12-12 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Current Assets | 204,310 | 451,734 | 585,498 | 784,244 | 1,324,258 | 1,273,242 | 2,581,436 | 3,625,739 | 3,895,206 | 3,991,725 |
| Number Shares Allotted | 2 | 2 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 2,270 | 69,128 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 161,367 | 176,309 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 94,050 | 156,457 | 315,592 | 550,406 | 658,377 | 678,795 | 1,891,366 | 2,832,506 | 3,774,650 | 3,647,683 |
The deadline for Aes Smart Metering Ltd confirmation statement filing is 2024-03-24. The most current confirmation statement was submitted on 2023-03-10. The date for a subsequent annual accounts filing is 30 November 2023. Last accounts filing was sent for the time period up to 30 November 2021.
6 persons of significant control are listed in the official register, namely: Daniel E. that owns 1/2 or less of shares, 1/2 or less of voting rights. Joanne E. that owns 1/2 or less of shares, 1/2 or less of voting rights. Carmen C. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On March 18, 2025 director's details were changed filed on: 19th, March 2025 | officers |
Free Download
(2 pages)
|
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