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A.E.S. Engineering Ltd

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Reports

Full Company Report  A.E.S. ENGINEERING LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 3, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company
Company Number 00392743
Record last updated Saturday, April 26, 2025 10:02:04 PM UTC
Postal Code S60 1BZ

Charts

Visits

A.E.S. ENGINEERING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-122024-62024-72024-82024-92024-112024-122025-12025-22025-32025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 21, 2025 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 16, 2021 Appointment of a woman Appointment of a woman
Registry Mar 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2019 Appointment of a woman Appointment of a woman
Registry Jul 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 18, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 18, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 4, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 5, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 3, 2016 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%)
Registry Sep 25, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2013 Appointment of a man as Director 3927... Appointment of a man as Director 3927...
Registry Sep 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2013 Resignation of one Director Resignation of one Director
Financials Jun 3, 2013 Annual accounts Annual accounts
Registry Mar 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2013 Resignation of one Director Resignation of one Director
Registry Jan 7, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 12, 2012 Annual return Annual return
Registry Nov 1, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Jun 22, 2012 Annual accounts Annual accounts
Registry Dec 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2011 Annual return Annual return
Registry Sep 27, 2011 Annual return 3927... Annual return 3927...
Registry Sep 27, 2011 Change of particulars for director Change of particulars for director
Registry Sep 27, 2011 Change of particulars for director 3927... Change of particulars for director 3927...
Registry Sep 27, 2011 Change of particulars for director Change of particulars for director
Registry Sep 27, 2011 Change of particulars for director 3927... Change of particulars for director 3927...
Registry Sep 26, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 25, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jun 7, 2011 Annual accounts Annual accounts
Registry Jun 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2011 Resignation of one Director Resignation of one Director
Registry May 31, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 14, 2011 Resignation of one Director Resignation of one Director
Registry Dec 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 7, 2010 Annual return Annual return
Registry Sep 6, 2010 Change of particulars for director Change of particulars for director
Financials Sep 1, 2010 Annual accounts Annual accounts
Financials Oct 30, 2009 Annual accounts 3927... Annual accounts 3927...
Registry Sep 30, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 24, 2009 Resignation of a director Resignation of a director
Registry Sep 3, 2009 Annual return Annual return
Registry Aug 28, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 28, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3927... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3927...
Registry Aug 28, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 28, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3927... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3927...
Registry Aug 28, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 28, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3927... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3927...
Registry Aug 28, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 28, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3927... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3927...
Registry Jul 24, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 24, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 24, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 7, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Nov 13, 2008 Annual accounts Annual accounts
Registry Sep 29, 2008 Annual return Annual return
Registry Oct 27, 2007 Appointment of a director Appointment of a director
Registry Oct 27, 2007 Appointment of a director 3927... Appointment of a director 3927...
Registry Oct 24, 2007 Varying share rights and names Varying share rights and names
Registry Oct 24, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 24, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 24, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 24, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 24, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 10, 2007 Annual return Annual return
Financials Jul 25, 2007 Annual accounts Annual accounts
Registry Dec 12, 2006 Appointment of a director Appointment of a director
Financials Oct 23, 2006 Annual accounts Annual accounts
Registry Sep 7, 2006 Annual return Annual return
Financials Oct 28, 2005 Annual accounts Annual accounts
Registry Aug 19, 2005 Annual return Annual return
Registry Nov 9, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 9, 2004 Memorandum of association Memorandum of association
Registry Nov 9, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 9, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 9, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Financials Oct 28, 2004 Annual accounts Annual accounts
Registry Sep 7, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 31, 2004 Annual return Annual return
Registry Aug 31, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 8, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 8, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 8, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 8, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Aug 19, 2003 Annual return Annual return
Financials Oct 25, 2002 Annual accounts Annual accounts
Registry Sep 23, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 23, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 23, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 23, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
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