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Aes Group Holdings Limited

Aes Group Holdings Limited is an active company incorporated on 11 December 2019 with the registered office located in Northampton, Northamptonshire. Aes Group Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12359287
Private limited company
Age
5 years
Incorporated 11 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 8 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 72 Tenter Road Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1985
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Nov 1969
A.E.S. Corporate Limited
PSC
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Mutual Companies
Associated Engineering Services Limited
Darren Paul Kirby, Phillip Allen Mitchell, and 1 more are mutual people.
Active
Aes Support Services Limited
Darren Paul Kirby, Phillip Allen Mitchell, and 1 more are mutual people.
Active
Associated Engineering Services Holdings Limited
Darren Paul Kirby, Phillip Allen Mitchell, and 1 more are mutual people.
Active
A.E.S. Corporate Limited
Darren Paul Kirby, Phillip Allen Mitchell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
£990.18K
Decreased by £64 (-0%)
Total Liabilities
-£600.12K
Decreased by £64 (-0%)
Net Assets
£390.06K
Same as previous period
Debt Ratio (%)
61%
Decreased by 0% (-0%)
Latest Activity
Mr Darren Paul Kirby Details Changed
2 Months Ago on 10 Jul 2025
Registered Address Changed
2 Months Ago on 23 Jun 2025
A.E.S. Corporate Limited (PSC) Details Changed
2 Months Ago on 23 Jun 2025
Phillip Allen Mitchell (PSC) Resigned
6 Months Ago on 21 Feb 2025
James Lee Harman (PSC) Resigned
6 Months Ago on 21 Feb 2025
A.E.S. Corporate Limited (PSC) Appointed
6 Months Ago on 21 Feb 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Abridged Accounts Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Abridged Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
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Documents
Director's details changed for Mr Darren Paul Kirby on 10 July 2025
Submitted on 14 Jul 2025
Registered office address changed from 72 Tenter Road Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX England 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 A.E.S. Corporate Limited as a person with significant control on 23 June 2025
Submitted on 23 Jun 2025
Cessation of James Lee Harman as a person with significant control on 21 February 2025
Submitted on 25 Feb 2025
Notification of A.E.S. Corporate Limited as a person with significant control on 21 February 2025
Submitted on 25 Feb 2025
Cessation of Phillip Allen Mitchell as a person with significant control on 21 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 19 Dec 2024
Unaudited abridged accounts made up to 30 April 2024
Submitted on 21 Nov 2024
Confirmation statement made on 10 December 2023 with updates
Submitted on 11 Dec 2023
Unaudited abridged accounts made up to 30 April 2023
Submitted on 6 Nov 2023
Repayment History
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