General information

Name:

Envision Aesc Uk Limited.

Office Address:

Washington Road SR5 3NS Sunderland

Number: 10904139

Incorporation date: 2017-08-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

10904139 is the reg. no. of Envision Aesc Uk Ltd.. This firm was registered as a Private Limited Company on 2017-08-08. This firm has been actively competing on the British market for the last 7 years. The enterprise could be gotten hold of in Washington Road in Sunderland. The office's zip code assigned to this place is SR5 3NS. It has been already five years since Envision Aesc Uk Ltd. is no longer identified under the name Aesc Battery Manufacturing (UK). This company's registered with SIC code 27200 and their NACE code stands for Manufacture of batteries and accumulators. The company's latest financial reports describe the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2023-07-10.

Our info about this enterprise's members indicates the existence of three directors: Christian C., Zhuo H. and Masahiko K. who assumed their respective positions on 2019-03-29. In addition, the managing director's tasks are supported by a secretary - Michael S., who was chosen by the firm five years ago.

  • Previous company's names
  • Envision Aesc Uk Ltd. 2019-03-29
  • Aesc Battery Manufacturing (UK) Limited 2017-08-08

Financial data based on annual reports

Company staff

Michael S.

Role: Secretary

Appointed: 29 March 2019

Latest update: 6 March 2024

Christian C.

Role: Director

Appointed: 29 March 2019

Latest update: 6 March 2024

Zhuo H.

Role: Director

Appointed: 29 March 2019

Latest update: 6 March 2024

Masahiko K.

Role: Director

Appointed: 29 March 2019

Latest update: 6 March 2024

People with significant control

The companies that control this firm are as follows: Envision Aesc Dynamics Investment Ltd owns over 3/4 of company shares. This business can be reached in London at St. Katharines Way, E1W 1DD and was registered as a PSC under the registration number 11630313.

Envision Aesc Dynamics Investment Ltd
Address: Tower Bridge House St. Katharines Way, London, E1W 1DD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies In England And Wales
Registration number 11630313
Notified on 29 March 2019
Nature of control:
over 3/4 of shares
Nissan Motor Manufacturing (Uk) Limited
Legal authority England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House, Uk
Registration number 01806912
Notified on 8 August 2017
Ceased on 29 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-28

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Company name changed envision aesc uk LTD.certificate issued on 11/12/23 (CERTNM)
filed on: 11th, December 2023
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 27200 : Manufacture of batteries and accumulators
6
Company Age

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