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Nom

Aesc Atlantic Holding Limited
Adresse
Washington Road
Sunderland
SR5 3NS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14229124 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Aesc Europe Holding Limited
  • Envision Aesc Europe Holding Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Envision Aesc Dynamics Investment Ltd Status: Active Notified: 12/07/2022 Companies House Number: 11630313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Han, Zhuo Sunderland, Tyne & Wear, United Kingdom Status: Active Notified: 12/07/2022 Date of Birth: 10/1984 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese
    Katsu, Masahiko Sunderland, Tyne & Wear, United Kingdom Status: Active Notified: 12/07/2022 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Wong, Jeffrey Sunderland, United Kingdom Status: Active Notified: 22/07/2024 Role: Secretary
    Caygill, Christian Sunderland, United Kingdom Status: Ceased Notified: 12/07/2022 Ceased: 05/11/2024 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Swindells, Michael Shaun Sunderland, United Kingdom Status: Ceased Notified: 12/07/2022 Ceased: 22/07/2024 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag Aesc Apollo Holding Limited Status: Active Notified: 11/09/2023 Companies House Number: 15129035 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aesc UK Holding Limited Status: Active Notified: 27/04/2023 Companies House Number: 14831396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aesc UK Plant 2 Holding Limited Status: Active Notified: 12/02/2024 Companies House Number: 15484135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aesc UK Plant 2 Limited Status: Ceased Notified: 09/08/2022 Ceased: 11/03/2024 Companies House Number: 14284879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •