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A.E.S. Engineering Limited

A.E.S. Engineering Limited is an active company incorporated on 25 January 1945 with the registered office located in Rotherham, South Yorkshire. A.E.S. Engineering Limited was registered 80 years ago.
Status
Active
Active since incorporation
Company No
00392743
Private limited company
Age
80 years
Incorporated 25 January 1945
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 September 2024 (1 year ago)
Next confirmation dated 20 September 2025
Was due on 4 October 2025 (4 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Global Technology Centre
Bradmarsh Business Park
Mill Close Rotherham
South Yorkshire
S60 1BZ
Same address for the past 26 years
Telephone
01709369966
Email
Available in Endole App
People
Officers
8
Shareholders
10
Controllers (PSC)
3
Secretary • Director • Group Finance Director • British • Lives in England • Born in Jun 1984
Director • Non-Executive Director • British • Lives in England • Born in Aug 1957
Director • British • Lives in UK • Born in Jan 1963
Director • British • Lives in Scotland • Born in Feb 1968
Director • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
AVT Reliability Ltd
Christopher John Rea, Stephen Martin Shaw, and 2 more are mutual people.
Active
Avtpump Limited
Christopher John Rea, Stephen Martin Shaw, and 1 more are mutual people.
Active
Aesseal (MCK) Ltd
Christopher John Rea, Stephen Martin Shaw, and 1 more are mutual people.
Active
Aesseal Plc
Christopher John Rea and Claire Louise Dickinson are mutual people.
Active
A.E.S Engineering Employee Trust Limited
Stephen Martin Shaw and Claire Louise Dickinson are mutual people.
Active
Ledmore Estates Limited
Stephen Martin Shaw and Claire Louise Dickinson are mutual people.
Active
Aesseal Ireland Ltd
Christopher John Rea and Stephen Martin Shaw are mutual people.
Active
Robson Handling Technology Limited
Julie ANN Kenny is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£29.9M
Decreased by £7.84M (-21%)
Turnover
£270.69M
Increased by £10.26M (+4%)
Employees
1.9K
Increased by 16 (+1%)
Total Assets
£276.35M
Increased by £14.49M (+6%)
Total Liabilities
-£46.84M
Increased by £1.38M (+3%)
Net Assets
£229.51M
Increased by £13.11M (+6%)
Debt Ratio (%)
17%
Decreased by 0.41% (-2%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 6 Jun 2025
Julie Ann Kenny Resigned
7 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year Ago on 20 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 13 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 29 May 2024
Charge Satisfied
1 Year 4 Months Ago on 29 May 2024
Charge Satisfied
1 Year 4 Months Ago on 29 May 2024
Charge Satisfied
1 Year 4 Months Ago on 29 May 2024
Charge Satisfied
1 Year 4 Months Ago on 29 May 2024
Charge Satisfied
1 Year 4 Months Ago on 29 May 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Termination of appointment of Julie Ann Kenny as a director on 21 February 2025
Submitted on 19 Mar 2025
Resolutions
Submitted on 30 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Statement of company's objects
Submitted on 14 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 12 Nov 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 20 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Satisfaction of charge 9 in full
Submitted on 29 May 2024
Satisfaction of charge 8 in full
Submitted on 29 May 2024
Repayment History
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