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Associated Engineering Services Holdings Limited

Associated Engineering Services Holdings Limited is an active company incorporated on 1 May 2012 with the registered office located in Northampton, Northamptonshire. Associated Engineering Services Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08051863
Private limited company
Age
13 years
Incorporated 1 May 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
35 Cornwell Business Park Salthouse Road
Brackmills Industrial Estate
Northampton
Northamptonshire
NN4 7EX
England
Address changed on 23 Jun 2025 (2 months ago)
Previous address was 70-72 Tenter Road Moulton Park Industrial Estate Northampton Northamptonshire NN3 6AX
Telephone
01604790040
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in Mar 1985
Director • British • Lives in England • Born in Oct 1975
Aes Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Associated Engineering Services Limited
Phillip Allen Mitchell, Adam Luke Bradshaw, and 1 more are mutual people.
Active
Aes Support Services Limited
Phillip Allen Mitchell, Adam Luke Bradshaw, and 1 more are mutual people.
Active
Aes Group Holdings Limited
Phillip Allen Mitchell, Adam Luke Bradshaw, and 1 more are mutual people.
Active
A.E.S. Corporate Limited
Phillip Allen Mitchell, Adam Luke Bradshaw, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£1.94M
Decreased by £600.18K (-24%)
Total Liabilities
-£765.94K
Decreased by £600.18K (-44%)
Net Assets
£1.18M
Same as previous period
Debt Ratio (%)
39%
Decreased by 14.3% (-27%)
Latest Activity
Mr Darren Paul Kirby Details Changed
2 Months Ago on 10 Jul 2025
Mr Darren Paul Kirby Details Changed
2 Months Ago on 10 Jul 2025
Aes Group Holdings Limited (PSC) Details Changed
2 Months Ago on 23 Jun 2025
Registered Address Changed
2 Months Ago on 23 Jun 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Abridged Accounts Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
James Lee Harman Resigned
2 Years 2 Months Ago on 29 Jun 2023
Russell Peter Baxter Resigned
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Director's details changed for Mr Darren Paul Kirby on 10 July 2025
Submitted on 14 Jul 2025
Director's details changed for Mr Darren Paul Kirby on 10 July 2025
Submitted on 14 Jul 2025
Registered office address changed from 70-72 Tenter Road Moulton Park Industrial Estate Northampton Northamptonshire NN3 6AX to 35 Cornwell Business Park Salthouse Road Brackmills Industrial Estate Northampton Northamptonshire NN4 7EX on 23 June 2025
Submitted on 23 Jun 2025
Change of details for Aes Group Holdings Limited as a person with significant control on 23 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 25 Apr 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 21 Nov 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 25 Apr 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 6 Nov 2023
Termination of appointment of Russell Peter Baxter as a director on 29 June 2023
Submitted on 5 Jul 2023
Termination of appointment of James Lee Harman as a director on 29 June 2023
Submitted on 5 Jul 2023
Repayment History
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