AES SUPPORT SERVICES LIMITED
Company number 06793083 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Unaudited abridged accounts made up to 2025-04-30 · 5 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-11 with updates · 4 pages | View document |
| 14 Jul 2025 | Director's details changed for Mr Darren Paul Kirby on 2025-07-10 · 2 pages | View document |
| 23 Jun 2025 | Change of details for Associated Engineering Services Holdings Limited as a person with significant control on 2025-06-23 · 2 pages | View document |
| 23 Jun 2025 | Registered office address changed from 72 Tenter Road Moulton Park Northampton NN3 6AX to 35 Cornwell Business Park Salthouse Road Brackmills Industrial Estate Northampton Northamptonshire NN4 7EX on 2025-06-23 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 21 Jan 2025 | Confirmation statement made on 2025-01-16 with updates · 4 pages | View document |
| 21 Nov 2024 | Unaudited abridged accounts made up to 2024-04-30 · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 16 Jan 2024 | Confirmation statement made on 2024-01-16 with updates · 4 pages | View document |
| 6 Nov 2023 | Certificate of change of name · 3 pages | View document |
| 2 Nov 2023 | Unaudited abridged accounts made up to 2023-04-30 · 6 pages | View document |
| 5 Jul 2023 | Termination of appointment of Russell Peter Baxter as a director on 2023-06-29 · 1 page | View document |
| 5 Jul 2023 | Termination of appointment of James Lee Harman as a director on 2023-06-29 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 19 Jan 2023 | Confirmation statement made on 2023-01-16 with updates · 4 pages | View document |
| 2 Dec 2022 | Director's details changed for Mr Darren Paul Kirby Paul Kirby on 2022-11-28 · 2 pages | View document |
| 4 Oct 2022 | Unaudited abridged accounts made up to 2022-04-30 · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 20 Jan 2022 | Confirmation statement made on 2022-01-16 with updates · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 2 Feb 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 2 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEE HARMAN / 02/02/2015 | View document |
| 13 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 19 Feb 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 17 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 16 Jan 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 12 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | View document |
| 22 Aug 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Aug 2012 | COMPANY NAME CHANGED AES CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/08/12 | View document |
| 31 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 17 Nov 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | View document |
| 21 Jan 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 3 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Sep 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEE HARMAN / 16/01/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEESON / 16/01/2010 | View document |
| 10 Mar 2010 | Annual return made up to 16 January 2010 with full list of shareholders · 5 pages | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ALLEN MITCHELL / 16/01/2010 | View document |
| 11 Mar 2009 | NC INC ALREADY ADJUSTED 24/02/09 | View document |
| 11 Mar 2009 | GBP NC 1000/10000 24/02/2009 | View document |
| 11 Mar 2009 | CURREXT FROM 31/01/2010 TO 30/04/2010 | View document |
| 28 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Feb 2009 | DIRECTOR APPOINTED JAMES LEE HARMAN | View document |
| 6 Feb 2009 | DIRECTOR APPOINTED PHILLIP ALLEN MITCHELL | View document |
| 6 Feb 2009 | DIRECTOR APPOINTED PAUL LEESON | View document |
| 16 Jan 2009 | DIRECTOR RESIGNED GRAHAM STEPHENS · 1 page | View document |
| 16 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |