Associated Engineering Services Holdings Limited

General information

Name:

Associated Engineering Services Holdings Ltd

Office Address:

70-72 Tenter Road Moulton Park Industrial Estate NN3 6AX Northampton

Number: 08051863

Incorporation date: 2012-05-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08051863 twelve years ago, Associated Engineering Services Holdings Limited is categorised as a Private Limited Company. The business actual mailing address is 70-72 Tenter Road, Moulton Park Industrial Estate Northampton. Launched as Associated Engineering Services (northampton), this firm used the name until 2012, the year it got changed to Associated Engineering Services Holdings Limited. This enterprise's classified under the NACE and SIC code 64209 which stands for Activities of other holding companies n.e.c.. The business most recent accounts describe the period up to 30th April 2022 and the latest confirmation statement was released on 25th April 2023.

From the data we have, this company was started in May 2012 and has been managed by six directors, and out this collection of individuals three (Adam B., Darren K. and Phillip M.) are still participating in the company's duties.

  • Previous company's names
  • Associated Engineering Services Holdings Limited 2012-08-13
  • Associated Engineering Services (northampton) Limited 2012-05-01

Financial data based on annual reports

Company staff

Adam B.

Role: Director

Appointed: 13 September 2017

Latest update: 25 March 2024

Darren K.

Role: Director

Appointed: 13 September 2017

Latest update: 25 March 2024

Phillip M.

Role: Director

Appointed: 01 May 2012

Latest update: 25 March 2024

People with significant control

The companies that control this firm include: Aes Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at Tenter Road, Moulton Park Industrial Estate, NN3 6AX and was registered as a PSC under the registration number 12359287.

Aes Group Holdings Limited
Address: 72 Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6AX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12359287
Notified on 14 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Paul L.
Notified on 6 April 2016
Ceased on 14 February 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Director's appointment was terminated on 2023-06-29 (TM01)
filed on: 5th, July 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
Company Age

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