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Aero Engine Services Ltd

Aero Engine Services Ltd is an active company incorporated on 10 January 2020 with the registered office located in Cardiff, Gwent. Aero Engine Services Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12396269
Private limited company
Age
5 years
Incorporated 10 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Merlin House
Capital Business Park
Cardiff
CF3 2PU
Wales
Address changed on 9 Sep 2024 (1 year 1 month ago)
Previous address was Office 13, Jr Business Centre Main Avenue Treforest Industrial Estate Pontypridd CF37 5UR Wales
Telephone
01443 806539
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Feb 1990
Director • British • Lives in Wales • Born in Mar 1990
Director • British • Lives in Wales • Born in Jun 1985
Aero Engine Services (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aero Engine Services (Holdings) Limited
Morgan Sebastian Gronow-Brown, Nicholas Steven Williams, and 1 more are mutual people.
Active
N & SW Ventures Limited
Nicholas Steven Williams is a mutual person.
Active
Craneswater Capital Limited
Samuel Alexander David Evans is a mutual person.
Active
Williams Engines Limited
Nicholas Steven Williams is a mutual person.
Active
V2500 Limited
Morgan Sebastian Gronow-Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£827.99K
Decreased by £786.05K (-49%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£3.25M
Increased by £336.99K (+12%)
Total Liabilities
-£463.08K
Decreased by £242.66K (-34%)
Net Assets
£2.79M
Increased by £579.64K (+26%)
Debt Ratio (%)
14%
Decreased by 9.98% (-41%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Mr Nicholas Steven Williams Details Changed
1 Year 9 Months Ago on 8 Jan 2024
Samuel Alexander David Evans (PSC) Resigned
1 Year 11 Months Ago on 10 Nov 2023
Morgan Sebastian Gronow-Brown (PSC) Resigned
1 Year 11 Months Ago on 10 Nov 2023
Nicholas Steven Williams (PSC) Resigned
1 Year 11 Months Ago on 10 Nov 2023
Aero Engine Services (Holdings) Ltd (PSC) Appointed
1 Year 11 Months Ago on 10 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from Office 13, Jr Business Centre Main Avenue Treforest Industrial Estate Pontypridd CF37 5UR Wales to Merlin House Capital Business Park Cardiff CF3 2PU on 9 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 24 Jan 2024
Director's details changed for Mr Nicholas Steven Williams on 8 January 2024
Submitted on 23 Jan 2024
Notification of Aero Engine Services (Holdings) Ltd as a person with significant control on 10 November 2023
Submitted on 7 Dec 2023
Cessation of Nicholas Steven Williams as a person with significant control on 10 November 2023
Submitted on 7 Dec 2023
Cessation of Morgan Sebastian Gronow-Brown as a person with significant control on 10 November 2023
Submitted on 7 Dec 2023
Cessation of Samuel Alexander David Evans as a person with significant control on 10 November 2023
Submitted on 7 Dec 2023
Repayment History
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