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Aero Engine Services (Holdings) Limited

Aero Engine Services (Holdings) Limited is an active company incorporated on 18 October 2023 with the registered office located in Pontypridd, Mid Glamorgan. Aero Engine Services (Holdings) Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15219074
Private limited company
Age
2 years 2 months
Incorporated 18 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (1 year 2 months ago)
Next confirmation dated 17 October 2025
Was due on 31 October 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 18 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Office 13 Jr Business Centre, Main Avenue
Treforest Industrial Estate
Pontypridd
CF37 5UR
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in Wales • Born in Jun 1985
Director • British • Lives in Wales • Born in Feb 1990
Director • British • Lives in Wales • Born in Mar 1990
Mr Samuel Alexander David Evans
PSC • British • Lives in Wales • Born in Feb 1990
Mr Morgan Sebastian Gronow-Brown
PSC • British • Lives in Wales • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Aero Engine Services Ltd
Samuel Alexander David Evans, Morgan Sebastian Gronow-Brown, 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 (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£25.67K
Turnover
Unreported
Employees
3
Total Assets
£936.03K
Total Liabilities
-£538.1K
Net Assets
£397.93K
Debt Ratio (%)
57%
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Oct 2025
Accounting Period Extended
5 Months Ago on 9 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Oct 2024
Mr Nicholas Steven Williams (PSC) Details Changed
1 Year 2 Months Ago on 16 Oct 2024
Mr Nicholas Steven Williams Details Changed
1 Year 2 Months Ago on 16 Oct 2024
New Charge Registered
1 Year 10 Months Ago on 2 Feb 2024
New Charge Registered
2 Years Ago on 22 Nov 2023
Nicholas Steven Williams (PSC) Appointed
2 Years 1 Month Ago on 10 Nov 2023
Morgan Sebastian Gronow-Brown (PSC) Appointed
2 Years 1 Month Ago on 10 Nov 2023
Mr Samuel Alexander David Evans (PSC) Details Changed
2 Years 1 Month Ago on 10 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Oct 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 9 Jul 2025
Director's details changed for Mr Nicholas Steven Williams on 16 October 2024
Submitted on 28 Oct 2024
Change of details for Mr Nicholas Steven Williams as a person with significant control on 16 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 28 Oct 2024
Registration of charge 152190740002, created on 2 February 2024
Submitted on 5 Feb 2024
Notification of Morgan Sebastian Gronow-Brown as a person with significant control on 10 November 2023
Submitted on 7 Dec 2023
Notification of Nicholas Steven Williams as a person with significant control on 10 November 2023
Submitted on 7 Dec 2023
Statement of capital following an allotment of shares on 10 November 2023
Submitted on 29 Nov 2023
Change of details for Mr Samuel Alexander David Evans as a person with significant control on 10 November 2023
Submitted on 29 Nov 2023
Repayment History
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