A.E.S. ENGINEERING LIMITED

Overview

Company Name	A.E.S. ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00392743
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1945

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A.E.S. ENGINEERING LIMITED?

Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing

Where is A.E.S. ENGINEERING LIMITED located?

Registered Office Address	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of A.E.S. ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
AURORA ENGINEERS' SUPPLIES LIMITED	Dec 31, 1977	Dec 31, 1977
AURORA PACKINGS AND SEALS LIMITED	Jan 25, 1945	Jan 25, 1945

What are the latest accounts for A.E.S. ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for A.E.S. ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for A.E.S. ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

May 29, 2026

Group of companies' accounts made up to Dec 31, 2025

71 pages

Nov 11, 2025

Part of the property or undertaking has been released and no longer forms part of charge 5

2 pages

MR05

Nov 03, 2025

Appointment of Mr James Stuart Welsh as a director on Nov 03, 2025

2 pages

AP01

Oct 22, 2025

Confirmation statement made on Sep 20, 2025 with updates

5 pages

CS01

Jun 06, 2025

Group of companies' accounts made up to Dec 31, 2024

68 pages

Mar 19, 2025

Termination of appointment of Julie Ann Kenny as a director on Feb 21, 2025

1 pages

TM01

Nov 30, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 17, 2024

Memorandum and Articles of Association

24 pages

Nov 14, 2024

Statement of company's objects

2 pages

CC04

Nov 12, 2024

Particulars of variation of rights attached to shares

2 pages

SH10

Sep 20, 2024

Confirmation statement made on Sep 20, 2024 with updates

5 pages

CS01

Jun 13, 2024

Group of companies' accounts made up to Dec 31, 2023

69 pages

May 29, 2024

Satisfaction of charge 7 in full

2 pages

MR04

May 29, 2024

Satisfaction of charge 9 in full

2 pages

MR04

May 29, 2024

Satisfaction of charge 10 in full

2 pages

MR04

May 29, 2024

Satisfaction of charge 11 in full

2 pages

MR04

May 29, 2024

Satisfaction of charge 003927430012 in full

1 pages

MR04

May 29, 2024

Satisfaction of charge 8 in full

2 pages

MR04

Apr 11, 2024

Confirmation statement made on Mar 21, 2024 with updates

5 pages

CS01

Jun 12, 2023

Group of companies' accounts made up to Dec 31, 2022

72 pages

Mar 21, 2023

Confirmation statement made on Mar 21, 2023 with updates

5 pages

CS01

Nov 24, 2022

Confirmation statement made on Nov 15, 2022 with no updates

3 pages

CS01

Jun 10, 2022

Group of companies' accounts made up to Dec 31, 2021

69 pages

Nov 16, 2021

Confirmation statement made on Nov 15, 2021 with no updates

3 pages

CS01

Oct 04, 2021

Group of companies' accounts made up to Dec 31, 2020

73 pages

View All Filings

Who are the officers of A.E.S. ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DICKINSON, Claire Louise Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Jul 29, 2019		Secretary	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire				260947760001
BISHOP, Richard Mark Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Jan 01, 2021		Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	England	British	1968-3	74729420002
DICKINSON, Claire Louise Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Jul 29, 2019		Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	England	British	1984-6	201137570001
HAMILTON, James Neil Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Jan 04, 2018		Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Scotland	British	1968-2	242466120001
LOBLEY, Ian Matthew Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Sep 18, 2013		Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	United Kingdom	British	1963-1	48956790004
REA, Christopher John Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire			Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	England	British	1954-1	6929300002
SHAW, Stephen Martin Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	May 23, 2011		Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	England	British	1958-2	78291310001
WELSH, James Stuart Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Nov 03, 2025		Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	England	British	1968-11	201138150001
BRIDGE, Gordon Wilson Primrose Cottage Farm Kirk Edge Road High Bradfield S6 6LJ Sheffield	Mar 30, 2001	Apr 14, 2011	Secretary	Primrose Cottage Farm Kirk Edge Road High Bradfield S6 6LJ Sheffield		British		5201640001
CALDWELL, John Christopher Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Jan 07, 2013	Aug 01, 2014	Secretary	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire				174766900001
HODSON, Neville John High Reach High Bradfield S6 6LG Sheffield	May 03, 1996	Mar 30, 2001	Secretary	High Reach High Bradfield S6 6LG Sheffield		British		45516800002
MACDONALD, Neil Andrew Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	May 23, 2011	Jan 07, 2013	Secretary	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire				160450800001
MALLOY, Craig Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Sep 22, 2014	Aug 05, 2016	Secretary	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire				191150780001
REA, Christopher John Holcombe Green Lane S60 3AT Rotherham South Yorkshire		May 03, 1996	Secretary	Holcombe Green Lane S60 3AT Rotherham South Yorkshire		Northern Irish		6929300001
STEWART, John Hugh Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Aug 05, 2016	Jun 18, 2018	Secretary	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire				211877130001
SULLIVAN, Richard Edward Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Jun 18, 2018	Jul 29, 2019	Secretary	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire				247710320001
ANDERSON, Ronald 2584 Maryhill Road G20 0TJ Glasgow Strathclyde Scotland	Jan 28, 1998	Mar 30, 2001	Director	2584 Maryhill Road G20 0TJ Glasgow Strathclyde Scotland		Irish	1947-3	44731660001
BEATY, Kenneth Robert Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Jul 22, 2011	Mar 22, 2013	Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	United Kingdom	British	1968-12	116798240001
BISHOP, Richard Mark 16 Buddon Lane Quorn LE12 8AA Loughborough	Oct 08, 2007	May 23, 2011	Director	16 Buddon Lane Quorn LE12 8AA Loughborough	England	British	1968-3	74729420002
BLAGDEN, Simon Paul Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Sep 25, 2015	Dec 31, 2020	Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	United Kingdom	British	1962-9	128545130006
BLAGDEN, Simon Paul Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Mar 02, 2015	Sep 25, 2015	Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	England	British	1975-9	196053150001
BRIDGE, Gordon Wilson Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Dec 30, 2011	Feb 24, 2015	Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	England	British	1944-10	5201640001
BRIDGE, Gordon Wilson Primrose Cottage Farm Kirk Edge Road High Bradfield S6 6LJ Sheffield	Dec 29, 1995	Apr 14, 2011	Director	Primrose Cottage Farm Kirk Edge Road High Bradfield S6 6LJ Sheffield	England	British	1944-10	5201640001
CALDWELL, John Christopher Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Nov 01, 2012	Aug 01, 2014	Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	England	British	1957-6	83552520001
CONGER, Hamdi Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Oct 23, 2006	Aug 31, 2016	Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	United Kingdom	British	1951-10	107322570001
GRIFFITHS, Carolyn Jane Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Jan 01, 2019	Mar 31, 2021	Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	England	British	1958-5	257384810001
GUPPY, Colin Desmond Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Sep 22, 2015	Feb 28, 2018	Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	United Kingdom	British	1960-8	106774760001
HAGUE, William Jefferson Maire House Brough Hall Brough Park DL10 7PJ Richmond North Yorkshire	Nov 12, 2001	Sep 17, 2009	Director	Maire House Brough Hall Brough Park DL10 7PJ Richmond North Yorkshire	United Kingdom	British	1961-3	24253830001
HODSON, Neville John High Reach High Bradfield S6 6LG Sheffield	Oct 04, 1995	Mar 30, 2001	Director	High Reach High Bradfield S6 6LG Sheffield		British	1944-8	45516800002
KENNY, Julie Ann, Dame Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Aug 16, 2021	Feb 21, 2025	Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	England	British	1957-8	25615210002
LEE, Nigel Haywood Wilton The Beeches Firbeck S81 8JT Worksop Nottinghamshire	Nov 18, 1994	Apr 12, 1996	Director	The Beeches Firbeck S81 8JT Worksop Nottinghamshire		British	1937-4	3432610001
MACDONALD, Neil Andrew Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Oct 08, 2007	Sep 24, 2014	Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	England	British	1956-7	3696630003
MALLOY, Craig Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Sep 01, 2014	Aug 03, 2016	Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	England	British	1970-6	191150650001
PICKLES, Thomas Richard Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Apr 30, 2009	Nov 30, 2017	Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	England	British	1968-10	134826920001
REA, Rosalie Holcombe Green Lane Moorgate S60 3AT Rotherham South Yorkshire		Jan 08, 2002	Director	Holcombe Green Lane Moorgate S60 3AT Rotherham South Yorkshire	England	British	1951-11	17408470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.E.S. ENGINEERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

3i Group Plc

Apr 06, 2016

Palace Street

SW1E 5JD London

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Uk
Place Registered	Companies House
Registration Number	01142830

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Christopher John Rea

Apr 06, 2016

Global Technology Centre

Bradmarsh Business Park

S60 1BZ Mill Close Rotherham

South Yorkshire

Nationality: Northern Irish

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

3i Investments Plc

Apr 06, 2016

Palace Street

SW1E 5JD London

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Uk
Place Registered	Companies House
Registration Number	03975789

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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