Menna Overview
Here’s a quick overview of AESC UK PLANT 1 LIMITED 👀 — a Sunderland, Tyne And Wear based business that started in 2017.
AESC UK PLANT 1 LIMITED
- Company statusactive
- Company No10904139
- Age8 years 11 months Incorporated 8 August 2017
- Officers4
Address
Washington Road, Sunderland, Tyne And Wear, SR5 3NS, United Kingdom
AESC UK PLANT 1 LIMITED is an active company incorporated on 8 August 2017 and based in Sunderland, Tyne And Wear, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27200 Manufacture of batteries and accumulators
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 15 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 15 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 23 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 14 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 May 2024
Certificate Change Of Name Company
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 10 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 19 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 29 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 12 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 03 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 03 May 2019
Memorandum Articles
7 Years Ago on 08 Apr 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WONG, Jeffrey | secretary | 22 Jul 2024 | |
| CHEN, Daili | director | Jun 1971 | 14 Oct 2025 |
| HAN, Zhuo | director | Oct 1984 | 29 Mar 2019 |
| ROUAUD, Sebastien | director | Aug 1984 | 14 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Envision Aesc Dynamics Investment Ltd | 29 Mar 2019 | |
| Nissan Motor Manufacturing (Uk) Limited | 08 Aug 2017 |
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Here’s a quick overview of AESC UK PLANT 1 LIMITED 👀 — a Sunderland, Tyne And Wear based business that started in 2017.