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As Design & Engineering Limited

As Design & Engineering Limited is an active company incorporated on 22 November 2016 with the registered office located in London, City of London. As Design & Engineering Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10490414
Private limited company
Age
8 years
Incorporated 22 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Aureos Infrastructure Services 2nd Floor, 1 Lindsey St
Barbican
London
EC1A 9HP
England
Address changed on 13 Jun 2025 (2 months ago)
Previous address was 2 Huddersfield Road Huddersfield Road Stalybridge SK15 2QA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in Wales • Born in Jun 1967
Director • Irish • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Aureos Energy Limited
Darren Glyn James, Jonathan Peter Hart, and 2 more are mutual people.
Active
Electricityworx Ltd
Darren Glyn James, Jonathan Peter Hart, and 2 more are mutual people.
Active
Aureos Rail Limited
Darren Glyn James, Jonathan Peter Hart, and 1 more are mutual people.
Active
Aureos Highways Limited
Darren Glyn James, Jonathan Peter Hart, and 1 more are mutual people.
Active
Aureos Infrastructure Services Limited
Darren Glyn James, Jonathan Peter Hart, and 1 more are mutual people.
Active
Aureos Infrastructure Plant Limited
Darren Glyn James, Jonathan Peter Hart, and 1 more are mutual people.
Active
Aureos Infrastructure Management Services Limited
Darren Glyn James, Jonathan Peter Hart, and 1 more are mutual people.
Active
Osprey Midco Limited
Darren Glyn James, Jonathan Peter Hart, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£813.78K
Increased by £426.2K (+110%)
Total Liabilities
-£316.66K
Increased by £121.65K (+62%)
Net Assets
£497.12K
Increased by £304.55K (+158%)
Debt Ratio (%)
39%
Decreased by 11.4% (-23%)
Latest Activity
Aureos Energy Limited (PSC) Details Changed
2 Months Ago on 9 Jun 2025
Amy Jones-Simsek Resigned
2 Months Ago on 9 Jun 2025
Aycan Simsek (PSC) Resigned
2 Months Ago on 9 Jun 2025
Amy Jones-Simsek (PSC) Resigned
2 Months Ago on 9 Jun 2025
Aureos Energy Limited (PSC) Appointed
2 Months Ago on 9 Jun 2025
Mrs Jennifer Hodges Appointed
2 Months Ago on 9 Jun 2025
Mr Michael Eugene Snee Appointed
2 Months Ago on 9 Jun 2025
Mr Jonathan Peter Hart Appointed
2 Months Ago on 9 Jun 2025
Mr Phillip Reginald Price Appointed
2 Months Ago on 9 Jun 2025
Mr Darren Glyn James Appointed
2 Months Ago on 9 Jun 2025
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Documents
Resolutions
Submitted on 17 Jun 2025
Memorandum and Articles of Association
Submitted on 17 Jun 2025
Appointment of Mr Phillip Reginald Price as a director on 9 June 2025
Submitted on 13 Jun 2025
Appointment of Mrs Jennifer Hodges as a secretary on 9 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Darren Glyn James as a director on 9 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Amy Jones-Simsek as a director on 9 June 2025
Submitted on 13 Jun 2025
Notification of Aureos Energy Limited as a person with significant control on 9 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Jonathan Peter Hart as a director on 9 June 2025
Submitted on 13 Jun 2025
Registered office address changed from 2 Huddersfield Road Huddersfield Road Stalybridge SK15 2QA United Kingdom to Aureos Infrastructure Services 2nd Floor, 1 Lindsey St Barbican London EC1A 9HP on 13 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Michael Eugene Snee as a director on 9 June 2025
Submitted on 13 Jun 2025
Repayment History
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