Aes Energy Services Limited. net worth, address, company information. Free

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Aes Energy Services Limited (reg no 06793083) is a private limited company legally formed on 2009-01-16. This business was registered at 72 Tenter Road, Moulton Park, Northampton NN3 6AX. Changed on 2012-08-22, the previous name this company utilized was Aes Control Systems Limited. Aes Energy Services Limited is operating under SIC code: 28250 which stands for "manufacture of non-domestic cooling and ventilation equipment".

Company details

Name	Aes Energy Services Limited
Number	06793083
Date of Incorporation:	16th January 2009
End of financial year:	30 April
Address:	72 Tenter Road, Moulton Park, Northampton, NN3 6AX
SIC code:	28250 - Manufacture of non-domestic cooling and ventilation equipment

As for the 3 directors that can be found in the above-mentioned firm, we can name: Adam B. (appointed on 14 October 2020), Darren K. (appointment date: 14 October 2020), Phillip M. (appointed on 16 January 2009). The Companies House lists 1 person of significant control - Associated Engineering Services Holdings Limited, a corporation that can be reached at Tenter Road, Moulton Park Industrial Estate, NN3 6AX Northampton. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Total Assets Less Current Liabilities	241,416	226,645	10,000	10,000	10,000
Current Assets	1,420,756	982,583	-	-	-

People with significant control

Associated Engineering Services Holdings Limited

6 April 2016

Address	70-72 Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6AX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	08051863
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2024/01/16 filed on: 16th, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2024/01/16 filed on: 16th, January 2024 \| confirmation statement	Free Download (4 pages)
(CERTNM) Company name changed aes energy services LIMITEDcertificate issued on 06/11/23 filed on: 6th, November 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(TM01) 2023/06/29 - the day director's appointment was terminated filed on: 5th, July 2023 \| officers	Free Download (1 page)
(TM01) 2023/06/29 - the day director's appointment was terminated filed on: 5th, July 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/01/16 filed on: 19th, January 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On 2022/11/28 director's details were changed filed on: 2nd, December 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/01/16 filed on: 20th, January 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On 2021/06/09 director's details were changed filed on: 9th, June 2021 \| officers	Free Download (2 pages)
(SH20) Statement by Directors filed on: 18th, February 2021 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, February 2021 \| resolution	Free Download (1 page)
(SH19) 10000.00 GBP is the capital in company's statement on 2021/02/18 filed on: 18th, February 2021 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 18/12/20 filed on: 18th, February 2021 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 29th, January 2021 \| capital	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/01/16 filed on: 29th, January 2021 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, January 2021 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 18/12/20 filed on: 29th, January 2021 \| insolvency	Free Download (1 page)
(AP01) New director appointment on 2020/10/14. filed on: 15th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/10/14. filed on: 15th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/10/14. filed on: 15th, October 2020 \| officers	Free Download (2 pages)
(TM01) 2020/02/14 - the day director's appointment was terminated filed on: 17th, February 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/01/16 filed on: 27th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2019/04/30 filed on: 22nd, October 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2019/01/16 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2018/04/30 filed on: 13th, December 2018 \| accounts	Free Download (9 pages)
(CH01) On 2018/10/26 director's details were changed filed on: 14th, November 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/01/16 filed on: 16th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/04/30 filed on: 9th, January 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017/01/16 filed on: 21st, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2016/04/30 filed on: 20th, December 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2016/01/16 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2016/02/22 capital
(AA) Small-sized company accounts made up to 2015/04/30 filed on: 14th, November 2015 \| accounts	Free Download (6 pages)
(CH01) On 2015/02/02 director's details were changed filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/01/16 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (5 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2015/02/02 capital
(AA) Small-sized company accounts made up to 2014/04/30 filed on: 13th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/01/16 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2013/04/30 filed on: 17th, January 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/01/16 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/04/30 filed on: 12th, November 2012 \| accounts	Free Download (27 pages)
(CERTNM) Company name changed aes control systems LIMITEDcertificate issued on 22/08/12 filed on: 22nd, August 2012 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2012/08/17 change of name
(CONNOT) Notice of change of name filed on: 22nd, August 2012 \| change of name	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/01/16 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/04/30 filed on: 17th, November 2011 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to 2011/01/16 with full list of members filed on: 21st, January 2011 \| annual return	Free Download (5 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 3rd, September 2010 \| mortgage	Free Download (3 pages)
(AA) Full accounts for the period ending 2010/04/30 filed on: 1st, September 2010 \| accounts	Free Download (27 pages)
(CH01) On 2010/01/16 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/16 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/01/16 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/01/16 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(123) Nc inc already adjusted 24/02/09 filed on: 11th, March 2009 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/01/2010 to 30/04/2010 filed on: 11th, March 2009 \| accounts	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 11th, March 2009 \| resolution	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 28th, February 2009 \| mortgage	Free Download (3 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 26th, February 2009 \| mortgage	Free Download (3 pages)
(288a) On 2009/02/06 Director appointed filed on: 6th, February 2009 \| officers	Free Download (1 page)
(288a) On 2009/02/06 Director appointed filed on: 6th, February 2009 \| officers	Free Download (2 pages)
(288a) On 2009/02/06 Director appointed filed on: 6th, February 2009 \| officers	Free Download (1 page)
(288b) On 2009/01/16 Appointment terminated director filed on: 16th, January 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, January 2009 \| incorporation	Free Download (12 pages)

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