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A.E.S. ENGINEERING LIMITED - Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 00392743
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Global Technology Centre
- Bradmarsh Business Park
- Mill Close Rotherham
- South Yorkshire
- S60 1BZ Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ UK
Management
- Managing Directors
- DICKINSON, Claire Louise
- HAMILTON, James Neil
- KENNY, Julie Ann, Dame
- LOBLEY, Ian Matthew
- REA, Christopher John
- SHAW, Stephen Martin
- Company secretaries
- DICKINSON, Claire Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1945-01-25
- Age Of Company 1945-01-25 79 years
- SIC/NACE
- 28290
Ownership
- Beneficial Owners
- Mr Christopher John Rea
- 3i Investments Plc
- 3i Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AURORA ENGINEERS' SUPPLIES LIMITED
- Legal Entity Identifier (LEI)
- 213800K1EZD9VYLSWG96
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2024-04-04
- Last Date: 2023-03-21
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A.E.S. ENGINEERING LIMITED Company Description
- A.E.S. ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 00392743. Its current trading status is "live". It was registered 1945-01-25. It was previously called AURORA ENGINEERS' SUPPLIES LIMITED. It has declared SIC or NACE codes as "28290". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-15.It can be contacted at Global Technology Centre .
Get A.E.S. ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A.e.s. Engineering Limited - Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, United Kingdom
- 1945-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-06-12) - AA
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confirmation-statement-with-updates (2023-03-21) - CS01
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accounts-with-accounts-type-group (2022-06-10) - AA
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confirmation-statement-with-no-updates (2022-11-24) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-16) - CS01
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accounts-with-accounts-type-group (2021-10-04) - AA
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
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confirmation-statement-with-no-updates (2020-11-24) - CS01
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accounts-with-accounts-type-group (2020-06-08) - AA
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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accounts-with-accounts-type-group (2019-06-03) - AA
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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termination-secretary-company-with-name-termination-date (2019-07-29) - TM02
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appoint-person-secretary-company-with-name-date (2019-07-29) - AP03
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confirmation-statement-with-updates (2019-11-15) - CS01
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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capital-return-purchase-own-shares (2018-01-16) - SH03
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resolution (2018-01-16) - RESOLUTIONS
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capital-cancellation-shares (2018-01-16) - SH06
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
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change-person-director-company-with-change-date (2018-03-13) - CH01
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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termination-secretary-company-with-name-termination-date (2018-06-22) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-22) - AP03
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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confirmation-statement-with-updates (2018-11-27) - CS01
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accounts-with-accounts-type-group (2018-05-31) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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confirmation-statement-with-updates (2017-11-29) - CS01
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accounts-with-accounts-type-group (2017-06-30) - AA
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accounts-with-accounts-type-group (2016-05-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-04) - MR01
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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termination-director-company-with-name-termination-date (2016-08-03) - TM01
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appoint-person-secretary-company-with-name-date (2016-08-09) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-09) - TM02
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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confirmation-statement-with-updates (2016-11-29) - CS01
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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capital-return-purchase-own-shares (2015-03-10) - SH03
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appoint-person-director-company-with-name-date (2015-03-20) - AP01
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capital-cancellation-shares (2015-03-24) - SH06
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accounts-with-accounts-type-group (2015-05-16) - AA
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appoint-person-director-company-with-name-date (2015-09-23) - AP01
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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appoint-person-director-company-with-name-date (2015-09-25) - AP01
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-05-12) - AA
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termination-secretary-company-with-name-termination-date (2014-08-01) - TM02
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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termination-director-company-with-name-termination-date (2014-09-24) - TM01
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appoint-person-secretary-company-with-name-date (2014-09-22) - AP03
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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appoint-person-director-company-with-name (2013-09-19) - AP01
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termination-director-company-with-name (2013-06-20) - TM01
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accounts-with-accounts-type-group (2013-06-03) - AA
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appoint-person-director-company-with-name (2013-03-28) - AP01
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termination-director-company-with-name (2013-03-25) - TM01
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appoint-person-secretary-company-with-name (2013-01-07) - AP03
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termination-secretary-company-with-name (2013-01-07) - TM02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-01) - AP01
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accounts-with-accounts-type-group (2012-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-14) - TM01
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termination-secretary-company-with-name (2011-05-19) - TM02
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appoint-person-secretary-company-with-name (2011-05-31) - AP03
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termination-director-company-with-name (2011-05-31) - TM01
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appoint-person-director-company-with-name (2011-06-01) - AP01
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accounts-with-accounts-type-group (2011-06-07) - AA
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appoint-person-director-company-with-name (2011-07-25) - AP01
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appoint-person-director-company-with-name (2011-12-30) - AP01
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change-person-director-company-with-change-date (2011-09-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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capital-allotment-shares (2011-09-26) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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change-person-director-company-with-change-date (2010-09-06) - CH01
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capital-allotment-shares (2010-10-20) - SH01
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appoint-person-director-company-with-name (2010-12-23) - AP01
keyboard_arrow_right 2009
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resolution (2009-07-24) - RESOLUTIONS
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legacy (2009-07-24) - 123
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legacy (2009-07-24) - 88(2)
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legacy (2009-08-28) - 88(2)
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legacy (2009-05-07) - 288a
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legacy (2009-09-03) - 363a
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legacy (2009-09-24) - 288b
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resolution (2009-09-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-10-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-13) - AA
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legacy (2008-09-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-25) - AA
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legacy (2007-09-10) - 363s
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resolution (2007-10-24) - RESOLUTIONS
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legacy (2007-10-27) - 288a
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legacy (2007-10-24) - 88(2)R
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legacy (2007-10-24) - 123
keyboard_arrow_right 2006
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legacy (2006-09-07) - 363s
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accounts-with-accounts-type-group (2006-10-23) - AA
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legacy (2006-12-12) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-10-28) - AA
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legacy (2005-08-19) - 363s
keyboard_arrow_right 2004
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resolution (2004-01-08) - RESOLUTIONS
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legacy (2004-01-08) - 123
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legacy (2004-08-31) - 88(2)R
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legacy (2004-09-07) - 123
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legacy (2004-08-31) - 363s
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accounts-with-accounts-type-group (2004-10-28) - AA
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resolution (2004-11-09) - RESOLUTIONS
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memorandum-articles (2004-11-09) - MEM/ARTS
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-24) - AA
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legacy (2003-08-19) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-25) - AA
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legacy (2002-09-23) - 88(2)R
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legacy (2002-09-23) - 123
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resolution (2002-09-23) - RESOLUTIONS
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resolution (2002-01-02) - RESOLUTIONS
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memorandum-articles (2002-01-07) - MEM/ARTS
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legacy (2002-01-22) - 88(2)R
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statement-of-affairs (2002-01-22) - SA
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legacy (2002-01-27) - 288b
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legacy (2002-03-19) - 395
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legacy (2002-08-21) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-04) - 288a
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legacy (2001-04-17) - 288b
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legacy (2001-05-02) - 288b
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resolution (2001-07-31) - RESOLUTIONS
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legacy (2001-09-26) - 123
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resolution (2001-09-26) - RESOLUTIONS
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legacy (2001-09-26) - 88(2)R
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accounts-with-accounts-type-group (2001-10-23) - AA
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legacy (2001-11-22) - 288a
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legacy (2001-09-26) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-11) - 123
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resolution (2000-04-11) - RESOLUTIONS
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memorandum-articles (2000-04-11) - MEM/ARTS
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legacy (2000-09-19) - 395
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accounts-with-accounts-type-full-group (2000-10-24) - AA
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legacy (2000-10-07) - 403a
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legacy (2000-08-15) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-25) - AA
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resolution (1999-10-20) - RESOLUTIONS
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legacy (1999-06-03) - 287
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legacy (1999-03-26) - 403a
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legacy (1999-03-19) - 395
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legacy (1999-03-09) - 395
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legacy (1999-08-19) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-20) - AA
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legacy (1998-02-02) - 288a
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legacy (1998-08-17) - 363s
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resolution (1998-12-29) - RESOLUTIONS
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legacy (1998-12-30) - 123
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legacy (1998-12-30) - 122
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legacy (1998-12-30) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-07-14) - 123
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resolution (1997-07-14) - RESOLUTIONS
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legacy (1997-02-19) - 123
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legacy (1997-02-19) - 88(2)R
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resolution (1997-02-19) - RESOLUTIONS
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legacy (1997-01-21) - 288a
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statement-of-affairs (1997-08-03) - SA
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legacy (1997-08-03) - 88(2)O
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accounts-with-accounts-type-medium (1997-10-21) - AA
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statement-of-affairs (1997-12-12) - SA
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legacy (1997-12-12) - 88(2)P
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legacy (1997-08-28) - 363s
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resolution (1997-12-12) - RESOLUTIONS
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resolution (1997-11-13) - RESOLUTIONS
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legacy (1997-10-29) - 123
keyboard_arrow_right 1996
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legacy (1996-03-29) - 288
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legacy (1996-03-30) - 395
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legacy (1996-05-13) - 288
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legacy (1996-05-16) - 288
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legacy (1996-05-23) - 288
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legacy (1996-09-06) - 363s
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legacy (1996-12-23) - 123
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resolution (1996-12-23) - RESOLUTIONS
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memorandum-articles (1996-12-23) - MEM/ARTS
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accounts-with-accounts-type-medium (1996-10-22) - AA
keyboard_arrow_right 1995
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legacy (1995-11-29) - 288
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accounts-with-accounts-type-medium (1995-10-18) - AA
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legacy (1995-08-09) - 363s
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legacy (1995-07-06) - 88(3)
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legacy (1995-07-06) - 88(2)R
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legacy (1995-07-06) - 123
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resolution (1995-07-06) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-08-03) - 363s
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legacy (1994-12-02) - 288
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accounts-with-accounts-type-small (1994-10-07) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-medium (1993-10-12) - AA
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legacy (1993-08-23) - 363s
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legacy (1993-07-29) - 403a
keyboard_arrow_right 1992
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accounts-with-accounts-type-medium (1992-09-16) - AA
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legacy (1992-09-16) - 363s
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legacy (1992-09-05) - 403a
keyboard_arrow_right 1991
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accounts-with-accounts-type-medium (1991-10-23) - AA
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legacy (1991-10-23) - 363b
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resolution (1991-06-04) - RESOLUTIONS
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legacy (1991-06-04) - 88(2)R
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legacy (1991-06-04) - 123
keyboard_arrow_right 1990
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legacy (1990-11-26) - 363
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accounts-with-accounts-type-medium-group (1990-11-26) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-medium (1989-11-23) - AA
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legacy (1989-11-23) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-07-12) - AA
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legacy (1988-07-12) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-09-11) - AA
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legacy (1987-09-11) - 363
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resolution (1987-09-07) - RESOLUTIONS
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legacy (1987-06-29) - 395
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legacy (1987-02-07) - 403a
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legacy (1987-01-20) - 395
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-10-11) - AA
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legacy (1986-10-11) - 363
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-12-17) - CERTNM
keyboard_arrow_right 1975
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certificate-change-of-name-company (1975-04-01) - CERTNM
keyboard_arrow_right 1945
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incorporation-company (1945-01-25) - NEWINC