A.E.S. ENGINEERING LIMITED - MILL CLOSE ROTHERHAM
Company Profile | Company Filings |
Overview
A.E.S. ENGINEERING LIMITED is a Private Limited Company from MILL CLOSE ROTHERHAM and has the status: Active.
A.E.S. ENGINEERING LIMITED was incorporated 79 years ago on 25/01/1945 and has the registered number: 00392743. The accounts status is GROUP and accounts are next due on 30/09/2024.
A.E.S. ENGINEERING LIMITED was incorporated 79 years ago on 25/01/1945 and has the registered number: 00392743. The accounts status is GROUP and accounts are next due on 30/09/2024.
A.E.S. ENGINEERING LIMITED - MILL CLOSE ROTHERHAM
This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.
28290 - Manufacture of other general-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GLOBAL TECHNOLOGY CENTRE
MILL CLOSE ROTHERHAM
SOUTH YORKSHIRE
S60 1BZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CLAIRE LOUISE DICKINSON | Secretary | 2019-07-29 | CURRENT | ||
MR RICHARD MARK BISHOP | Mar 1968 | British | Director | 2021-01-01 | CURRENT |
MRS CLAIRE LOUISE DICKINSON | Jun 1984 | British | Director | 2019-07-29 | CURRENT |
MR JAMES NEIL HAMILTON | Feb 1968 | British | Director | 2018-01-04 | CURRENT |
MRS JULIE ANN KENNY | Aug 1957 | British | Director | 2021-08-16 | CURRENT |
MR IAN MATTHEW LOBLEY | Jan 1963 | British | Director | 2013-09-18 | CURRENT |
MR STEPHEN MARTIN SHAW | Feb 1958 | British | Director | 2011-05-23 | CURRENT |
MR CHRISTOPHER JOHN REA | Jan 1954 | Northern Irish | Director | CURRENT | |
MR RICHARD EDWARD SULLIVAN | Nov 1985 | British | Director | 2018-06-18 UNTIL 2019-07-29 | RESIGNED |
MR GORDON WILSON BRIDGE | Oct 1944 | British | Secretary | 2001-03-30 UNTIL 2011-04-14 | RESIGNED |
MR JOHN HUGH STEWART | Feb 1963 | British | Director | 2016-08-03 UNTIL 2018-06-18 | RESIGNED |
MR MARK OWEN WILLIAMS | Dec 1956 | British | Director | 1997-01-16 UNTIL 2002-01-08 | RESIGNED |
MR DAVID ALAN WHILEMAN | May 1972 | British | Director | 2013-03-27 UNTIL 2013-06-19 | RESIGNED |
MR COLIN DESMOND GUPPY | Aug 1960 | British | Director | 2015-09-22 UNTIL 2018-02-28 | RESIGNED |
MR JONATHAN WILKINSON | Dec 1968 | British | Director | 2010-12-13 UNTIL 2015-11-30 | RESIGNED |
MR JONATHAN WILKINSON | Dec 1968 | British | Director | 2001-03-30 UNTIL 2002-01-08 | RESIGNED |
MR NEIL ANDREW MACDONALD | Jul 1956 | British | Director | 2007-10-08 UNTIL 2014-09-24 | RESIGNED |
MR CRAIG MALLOY | Secretary | 2014-09-22 UNTIL 2016-08-05 | RESIGNED | ||
NEVILLE JOHN HODSON | Aug 1944 | Secretary | 1996-05-03 UNTIL 2001-03-30 | RESIGNED | |
MR NEIL ANDREW MACDONALD | Secretary | 2011-05-23 UNTIL 2013-01-07 | RESIGNED | ||
MR CHRISTOPHER JOHN REA | Jan 1954 | Northern Irish | Secretary | RESIGNED | |
MR JOHN HUGH STEWART | Secretary | 2016-08-05 UNTIL 2018-06-18 | RESIGNED | ||
MR RICHARD EDWARD SULLIVAN | Secretary | 2018-06-18 UNTIL 2019-07-29 | RESIGNED | ||
MR JOHN CHRISTOPHER CALDWELL | Secretary | 2013-01-07 UNTIL 2014-08-01 | RESIGNED | ||
MR MARTIN RICHARD WOOD | Oct 1969 | British | Director | 2015-09-22 UNTIL 2016-03-08 | RESIGNED |
MR GORDON WILSON BRIDGE | Oct 1944 | British | Director | 2011-12-30 UNTIL 2015-02-24 | RESIGNED |
MR GORDON WILSON BRIDGE | Oct 1944 | British | Director | 1995-12-29 UNTIL 2011-04-14 | RESIGNED |
MR SIMON PAUL BLAGDEN | Sep 1975 | British | Director | 2015-03-02 UNTIL 2015-09-25 | RESIGNED |
MR SIMON PAUL BLAGDEN | Sep 1962 | British | Director | 2015-09-25 UNTIL 2020-12-31 | RESIGNED |
MR RICHARD MARK BISHOP | Mar 1968 | British | Director | 2007-10-08 UNTIL 2011-05-23 | RESIGNED |
HAMDI CONGER | Oct 1951 | British | Director | 2006-10-23 UNTIL 2016-08-31 | RESIGNED |
MR KENNETH ROBERT BEATY | Dec 1968 | British | Director | 2011-07-22 UNTIL 2013-03-22 | RESIGNED |
RONALD ANDERSON | Mar 1947 | Irish | Director | 1998-01-28 UNTIL 2001-03-30 | RESIGNED |
MS CAROLYN JANE GRIFFITHS | May 1958 | British | Director | 2019-01-01 UNTIL 2021-03-31 | RESIGNED |
MR ALAN JAMES RODDIS | Feb 1970 | British | Director | 2001-03-30 UNTIL 2002-01-08 | RESIGNED |
WILLIAM JEFFERSON HAGUE | Mar 1961 | British | Director | 2001-11-12 UNTIL 2009-09-17 | RESIGNED |
NEVILLE JOHN HODSON | Aug 1944 | Director | 1995-10-04 UNTIL 2001-03-30 | RESIGNED | |
NIGEL HAYWOOD WILTON LEE | Apr 1937 | British | Director | 1994-11-18 UNTIL 1996-04-12 | RESIGNED |
MR JOHN CHRISTOPHER CALDWELL | Jun 1957 | British | Director | 2012-11-01 UNTIL 2014-08-01 | RESIGNED |
MR CRAIG MALLOY | Jun 1970 | British | Director | 2014-09-01 UNTIL 2016-08-03 | RESIGNED |
MRS ROSALIE REA | Nov 1951 | British | Director | RESIGNED | |
MR THOMAS RICHARD PICKLES | Oct 1968 | British | Director | 2009-04-30 UNTIL 2017-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher John Rea | 2016-04-06 | 1/1954 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
3i Investments Plc | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
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3i Group Plc | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |