A.E.S ENGINEERING EMPLOYEE TRUST LIMITED

Overview

Company Name	A.E.S ENGINEERING EMPLOYEE TRUST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03905630
Jurisdiction	England/Wales
Date of Creation	Jan 12, 2000

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 EMPLOYEE TRUST LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is A.E.S ENGINEERING EMPLOYEE TRUST 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 EMPLOYEE TRUST LIMITED?

Previous Company Names
Company Name	From	Until
IMCO (32000) LIMITED	Jan 12, 2000	Jan 12, 2000

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2027
Next Confirmation Statement Due	Jan 26, 2027
Next Confirmation Statement Made Up To	Jan 12, 2026
Overdue	No

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

Filings
Date	Description	Document	Type
Feb 05, 2026	Confirmation statement made on Jan 12, 2026 with no updates	3 pages	CS01

Sep 29, 2025	Accounts for a small company made up to Dec 31, 2024	7 pages	AA

Jan 13, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Accounts for a small company made up to Dec 31, 2023	7 pages	AA

Jan 12, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Accounts for a small company made up to Dec 31, 2022	7 pages	AA

Jan 12, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

Jan 12, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a small company made up to Dec 31, 2020	7 pages	AA

Jan 20, 2021	Confirmation statement made on Jan 12, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Accounts for a small company made up to Dec 31, 2019	7 pages	AA

Jan 13, 2020	Confirmation statement made on Jan 12, 2020 with no updates	3 pages	CS01

Sep 12, 2019	Accounts for a small company made up to Dec 31, 2018	5 pages	AA

Aug 14, 2019	Appointment of Mrs Claire Louise Dickinson as a secretary on Aug 12, 2019	2 pages	AP03

Aug 14, 2019	Appointment of Mr Stephen Martin Shaw as a director on Aug 12, 2019	2 pages	AP01

Aug 14, 2019	Termination of appointment of Gordon Wilson Bridge as a director on Aug 12, 2019	1 pages	TM01

Aug 14, 2019	Termination of appointment of Gordon Wilson Bridge as a secretary on Aug 12, 2019	1 pages	TM02

Aug 08, 2019	Appointment of Mrs Claire Louise Dickinson as a director on Jul 29, 2019	2 pages	AP01

Jul 31, 2019	Termination of appointment of Richard Edward Sullivan as a director on Jul 29, 2019	1 pages	TM01

Jan 15, 2019	Confirmation statement made on Jan 12, 2019 with no updates	3 pages	CS01

Aug 01, 2018	Accounts for a small company made up to Dec 31, 2017	6 pages	AA

Jun 29, 2018	Appointment of Mr Richard Edward Sullivan as a director on Jun 18, 2018	2 pages	AP01

Jun 22, 2018	Termination of appointment of John Hugh Stewart as a director on Jun 18, 2018	1 pages	TM01

Feb 16, 2018	Confirmation statement made on Jan 12, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of A.E.S ENGINEERING EMPLOYEE TRUST 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	Aug 12, 2019		Secretary	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire				261478570001
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
SHAW, Stephen Martin Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Aug 12, 2019		Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	England	British	1958-2	78291310001
BRIDGE, Gordon Wilson Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Oct 03, 2002	Aug 12, 2019	Secretary	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire		British		5201640001
HODSON, Neville John High Reach High Bradfield S6 6LG Sheffield	Mar 29, 2000	Oct 03, 2002	Secretary	High Reach High Bradfield S6 6LG Sheffield		British		45516800002
UPRICHARD, Andrew 1 Alexandra Road SK17 9NQ Buxton Derbyshire	Jan 12, 2000	Mar 29, 2000	Nominee Secretary	1 Alexandra Road SK17 9NQ Buxton Derbyshire		British		900006640001
BRIDGE, Gordon Wilson Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Mar 29, 2000	Aug 12, 2019	Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	England	British	1944-10	5201640001
CLARK, Ross Mckenzie 15 Hall Farm Grove Hoylandswaine S36 7LJ Barnsley South Yorkshire	Jan 12, 2000	Mar 29, 2000	Nominee Director	15 Hall Farm Grove Hoylandswaine S36 7LJ Barnsley South Yorkshire		British	1963-6	900016690001
HODSON, Neville John High Reach High Bradfield S6 6LG Sheffield	Mar 29, 2000	Oct 03, 2002	Director	High Reach High Bradfield S6 6LG Sheffield		British	1944-8	45516800002
MACDONALD, Neil Andrew Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Jan 17, 2008	Oct 01, 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	Oct 01, 2014	May 18, 2016	Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	England	British	1970-6	191150650001
REA, Christopher John Holcombe Green Lane S60 3AT Rotherham South Yorkshire	Mar 29, 2000	Jan 17, 2008	Director	Holcombe Green Lane S60 3AT Rotherham South Yorkshire	England	Northern Irish	1954-1	6929300001
STEWART, John Hugh Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Sep 20, 2010	Jun 18, 2018	Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	England	British	1963-2	154668010001
SULLIVAN, Richard Edward Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	Jun 18, 2018	Jul 29, 2019	Director	Global Technology Centre Bradmarsh Business Park S60 1BZ Mill Close Rotherham South Yorkshire	England	British	1985-11	247645380001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

A.E.S. Engineering Limited

Apr 06, 2016

Mill Close

Bradmarsh Business Park

S60 1BZ Rotherham

Global Technology Centre

South Yorkshire

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Uk
Place Registered	Companies House
Registration Number	00392743

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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