A.E.S. ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
A.E.S. ENGINEERING LIMITED
COMPANY NUMBER
00392743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28290 -
Manufacture of other general-purpose machinery n.e.c.
INCORPORATION DATE
25/01/1945
(79 years and 11 months old)
WEBSITE
www.aesseal.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1977
31/12/1980
AURORA ENGINEERS' SUPPLIES LIMITED
View all previous names
SOUTH YORKSHIRE
S60 1BZ
Telephone: 01709369966
TPS: No
13 Whomsley Close
Newark
Nottinghamshire
NG24 2JZ
Block 20
Suite 1 Belgrave Street
Motherwell Food Park
Bellshill, Lanarkshire
ML4 3NP
Global Technology Centre
Bradmarsh Business Park
Mill Close
Rotherham, South Yorkshire
S60 1BZ
Telephone: 369966
Muir Street
Hamilton
Lanarkshire
ML3 6BJ
Unit 4
Venlo Industrial Estate
Knowles Street
Bradford, West Yorkshire
BD4 6HA
Telephone: 720775
Wetherby Road Osmaston Park Indusri
Estate
Derby
Derbyshire
DE24 8HL
Telephone: 366738
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A.E.S. ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| A.E.S ENGINEERING EMPLOYEE TRUST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about A.E.S. ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A.E.S. ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.E.S. ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/08/1991 - Present (33 years and 4 months) Secretary: 27/08/1991 - Present (33 years and 4 months) Born in Jan 1954 (age: 70) |
Active | Director&Secretary |
Current: 11 Past: 19 |
View Report |
|
23/05/2011 - Present (13 years and 7 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
18/09/2013 - Present (11 years and 3 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
04/01/2018 - Present (6 years and 11 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/07/2019 - Present (5 years and 4 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 7 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A.E.S. ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| A.E.S ENGINEERING EMPLOYEE TRUST LIMITED | Active - Accounts Filed | View Report |
| ABSOLUTE VACUUM SERVICES LIMITED | Company is dissolved | View Report |
| AESSEAL (MCK) LTD. | Active - Accounts Filed | View Report |
| AESSEAL IRELAND LTD | Active - Accounts Filed | View Report |
| AESSEAL MARINE PLC | Active - Accounts Filed | View Report |
| AESSEAL PLC | Active - Accounts Filed | View Report |
| AVT RELIABILITY LTD | Active - Accounts Filed | View Report |
| AVT RELIABILITY (IRELAND) LIMITED | N/A | N/A |
| AVTPUMP LIMITED | Active - Accounts Filed | View Report |
| COATING CENTER INC | N/A | N/A |
| MARINE SEALING SERVICES LIMITED | Active - Accounts Filed | View Report |
| VULCAN ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| SEALMAN LIMITED | Non-Trading | View Report |
| TCCI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 17/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 14/04/2021 | New Board Member Richard Mark Bishop (907472942) Appointed |
| 12/01/2021 | New Board Member Richard Mark Bishop (907472942) Appointed |
| 13/06/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 31/07/2019 | Richard Edward Sullivan (924771032) has left the board |
| 31/07/2019 | Richard Edward Sullivan (924764538) has left the board |
| 31/07/2019 | New Company Secretary Claire Louise Dickinson (926094776) Appointed |
| 31/07/2019 | New Board Member Claire Louise Dickinson (920113757) Appointed |
| 06/06/2019 | New Accounts filed |
| 12/04/2019 | New Board Member Carolyn Jane Griffiths (925738481) Appointed |
| 01/12/2018 | New Confirmation Statement filed |
| 10/07/2018 | Richard Edward Sullivan (924806844) has left the board |
| 10/07/2018 | New Board Member Richard Edward Sullivan (924764538) Appointed |
| 05/07/2018 | John Hugh Stewart (915466801) has left the board |
| 05/07/2018 | New Board Member Richard Edward Sullivan (924806844) Appointed |
| 26/06/2018 | John Hugh Stewart (921187713) has left the board |
| 26/06/2018 | New Company Secretary Richard Edward Sullivan (924771032) Appointed |
| 05/06/2018 | New Accounts filed |
| 12/03/2018 | Colin Desmond Guppy (910677476) has left the board |
| 29/01/2018 | New Board Member James Neil Hamilton (924246612) Appointed |
| 05/12/2017 | Thomas Richard Pickles (913482692) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 04/12/2016 | New Confirmation Statement filed |
| 05/09/2016 | Hamdi Conger (910732257) has left the board |
| 11/08/2016 | Craig Malloy (919115078) has left the board |
| 11/08/2016 | New Company Secretary John Hugh Stewart (921187713) Appointed |
| 05/08/2016 | New Accounts filed |
| 05/08/2016 | Craig Malloy (919115065) has left the board |
| 05/08/2016 | New Board Member John Hugh Stewart (915466801) Appointed |
| 14/03/2016 | Martin Richard Wood (911063141) has left the board |
| 15/12/2015 | New Confirmation Statement filed |
| 02/12/2015 | Jonathan Wilkinson (907523693) has left the board |
| 05/10/2015 | New Board Member Simon Paul Blagden (912854513) Appointed |
| 05/10/2015 | Simon Paul Blagden (920126263) has left the board |
| 29/09/2015 | New Board Member Simon Paul Blagden (920126263) Appointed |
| 29/09/2015 | Simon Paul Blagden (919605315) has left the board |
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