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ENVISION AESC UK LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Envision Aesc Uk Ltd.. The company was founded 6 years ago and was given the registration number 10904139. The firm's registered office is in SUNDERLAND. You can find them at Washington Road, , Sunderland, Tyne And Wear. This company's SIC code is 27200 - Manufacture of batteries and accumulators.

Company Information

Name:ENVISION AESC UK LTD.
Company Number:10904139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27200 - Manufacture of batteries and accumulators

Office Address & Contact

Registered Address:Washington Road, Sunderland, Tyne And Wear, United Kingdom, SR5 3NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Washington Road, Sunderland, United Kingdom, SR5 3NS

Secretary29 March 2019Active
Washington Road, Sunderland, United Kingdom, SR5 3NS

Director29 March 2019Active
Washington Road, Sunderland, United Kingdom, SR5 3NS

Director29 March 2019Active
Washington Road, Sunderland, United Kingdom, SR5 3NS

Director29 March 2019Active
Washington Road, Sunderland, United Kingdom, SR5 3NS

Secretary08 August 2017Active
Washington Road, Sunderland, United Kingdom, SR5 3NS

Director08 August 2017Active
Washington Road, Sunderland, United Kingdom, SR5 3NS

Director08 August 2017Active

People with Significant Control

Envision Aesc Dynamics Investment Ltd
Notified on:29 March 2019
Status:Active
Country of residence:England
Address:Tower Bridge House, St. Katharines Way, London, England, E1W 1DD
Nature of control:
  • Ownership of shares 75 to 100 percent
Nissan Motor Manufacturing (Uk) Limited
Notified on:08 August 2017
Status:Active
Country of residence:United Kingdom
Address:Washington Road, Sunderland, United Kingdom, SR5 3NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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