ASSOCIATED ENGINEERING SERVICES HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Director's details changed for Mr Darren Paul Kirby on 2025-07-10 |
| 14/07/2514 July 2025 New | Director's details changed for Mr Darren Paul Kirby on 2025-07-10 |
| 23/06/2523 June 2025 | Registered office address changed from 70-72 Tenter Road Moulton Park Industrial Estate Northampton Northamptonshire NN3 6AX to 35 Cornwell Business Park Salthouse Road Brackmills Industrial Estate Northampton Northamptonshire NN4 7EX on 2025-06-23 |
| 23/06/2523 June 2025 | Change of details for Aes Group Holdings Limited as a person with significant control on 2025-06-23 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-25 with updates |
| 21/11/2421 November 2024 | Unaudited abridged accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-25 with updates |
| 06/11/236 November 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 05/07/235 July 2023 | Termination of appointment of Russell Peter Baxter as a director on 2023-06-29 |
| 05/07/235 July 2023 | Termination of appointment of James Lee Harman as a director on 2023-06-29 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 02/12/222 December 2022 | Director's details changed for Mr Darren Paul Kirby Paul Kirby on 2022-11-28 |
| 04/10/224 October 2022 | Unaudited abridged accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 06/01/216 January 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 17/02/2017 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AES GROUP HOLDINGS LIMITED |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEESON |
| 17/02/2017 February 2020 | CESSATION OF PAUL LEESON AS A PSC |
| 22/10/1922 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 12/12/1812 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 14/11/1814 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ALLEN MITCHELL / 26/10/2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 09/01/189 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LUKE BRADSHAW / 13/09/2017 |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PETER BAXTER / 13/09/2017 |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL KIRBY PAUL KIRBY / 13/09/2017 |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR RUSSELL PETER BAXTER |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR DARREN PAUL KIRBY PAUL KIRBY |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR ADAM LUKE BRADSHAW |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 26/05/1626 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 14/11/1514 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 01/05/151 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | 30/05/12 STATEMENT OF CAPITAL GBP 10100 |
| 13/01/1513 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 19/05/1419 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 17/01/1417 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 21/05/1321 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 27/09/1227 September 2012 | CURRSHO FROM 31/05/2013 TO 30/04/2013 |
| 13/08/1213 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/08/1213 August 2012 | COMPANY NAME CHANGED ASSOCIATED ENGINEERING SERVICES (NORTHAMPTON) LIMITED CERTIFICATE ISSUED ON 13/08/12 |
| 23/06/1223 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/05/121 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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