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A.E.S. ENGINEERING LIMITED

Learn more about A.E.S. ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLOBAL TECHNOLOGY CENTRE, BRADMARSH BUSINESS PARK, MILL CLOSE ROTHERHAM, SOUTH YORKSHIRE, S60 1BZ

A.E.S. ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00392743
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.01.25
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.03.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.09.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.09.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.09.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.09.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.03.19
HSBC BANK PLC
- Outstanding on 2016.02.04

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD
Form type: TM01
Date: 2016.03.10
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REGISTRATION OF A CHARGE / CHARGE CODE 003927430012
Form type: MR01
Date: 2016.02.04
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 1532184.008
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILKINSON
Form type: TM01
Date: 2015.11.30
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DIRECTOR APPOINTED MR SIMON PAUL BLAGDEN
Form type: AP01
Date: 2015.09.25
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APPOINTMENT TERMINATED, DIRECTOR SIMON BLAGDEN
Form type: TM01
Date: 2015.09.25
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DIRECTOR APPOINTED MR MARTIN RICHARD WOOD
Form type: AP01
Date: 2015.09.23
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DIRECTOR APPOINTED MR COLIN DESMOND GUPPY
Form type: AP01
Date: 2015.09.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.16
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23/01/15 STATEMENT OF CAPITAL GBP 4524516.008
Form type: SH06
Date: 2015.03.24
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DIRECTOR APPOINTED MR SIMON PAUL BLAGDEN
Form type: AP01
Date: 2015.03.20
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON BRIDGE
Form type: TM01
Date: 2015.02.27
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15/11/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR NEIL MACDONALD
Form type: TM01
Date: 2014.09.24
£2.95
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SECRETARY APPOINTED MR CRAIG MALLOY
Form type: AP03
Date: 2014.09.22
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DIRECTOR APPOINTED MR CRAIG MALLOY
Form type: AP01
Date: 2014.09.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN CALDWELL
Form type: TM01
Date: 2014.08.01
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APPOINTMENT TERMINATED, SECRETARY JOHN CALDWELL
Form type: TM02
Date: 2014.08.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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DIRECTOR APPOINTED MR IAN MATTHEW LOBLEY
Form type: AP01
Date: 2013.09.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WHILEMAN
Form type: TM01
Date: 2013.06.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
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DIRECTOR APPOINTED MR DAVID ALAN WHILEMAN
Form type: AP01
Date: 2013.03.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH BEATY
Form type: TM01
Date: 2013.03.25
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SECRETARY APPOINTED MR JOHN CHRISTOPHER CALDWELL
Form type: AP03
Date: 2013.01.07
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APPOINTMENT TERMINATED, SECRETARY NEIL MACDONALD
Form type: TM02
Date: 2013.01.07
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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DIRECTOR APPOINTED MR JOHN CHRISTOPHER CALDWELL
Form type: AP01
Date: 2012.11.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
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DIRECTOR APPOINTED MR GORDON WILSON BRIDGE
Form type: AP01
Date: 2011.12.30
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
£2.95
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN REA / 09/08/2011
Form type: CH01
Date: 2011.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD PICKLES / 09/08/2011
Form type: CH01
Date: 2011.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW MACDONALD / 09/08/2011
Form type: CH01
Date: 2011.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / HAMDI CONGER / 09/08/2011
Form type: CH01
Date: 2011.09.27
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08/09/10 STATEMENT OF CAPITAL GBP 4532184.008
Form type: SH01
Date: 2011.09.26
£2.95
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DIRECTOR APPOINTED MR KENNETH ROBERT BEATY
Form type: AP01
Date: 2011.07.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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DIRECTOR APPOINTED MR STEPHEN MARTIN SHAW
Form type: AP01
Date: 2011.06.01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BISHOP
Form type: TM01
Date: 2011.05.31
£2.95
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SECRETARY APPOINTED MR NEIL ANDREW MACDONALD
Form type: AP03
Date: 2011.05.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY GORDON BRIDGE
Form type: TM02
Date: 2011.05.19
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APPOINTMENT TERMINATED, DIRECTOR GORDON BRIDGE
Form type: TM01
Date: 2011.04.14
£2.95
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DIRECTOR APPOINTED MR JONATHAN WILKINSON
Form type: AP01
Date: 2010.12.23
£2.95
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08/09/10 STATEMENT OF CAPITAL GBP 6532184.008
Form type: SH01
Date: 2010.10.20
£2.95
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK BISHOP / 10/08/2010
Form type: CH01
Date: 2010.09.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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ALTER ARTICLES 17/09/2009
Form type: RES01
Date: 2009.09.30
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APPOINTMENT TERMINATED DIRECTOR WILLIAM HAGUE
Form type: 288b
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.08.28
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.08.28
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.08.28
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.08.28
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AD 07/07/09, GBP SI [email protected]=823, GBP IC 4521563.008/4522386.008
Form type: 88(2)
Date: 2009.08.28

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Company directors and board members:

CRAIG MALLOY (current)
Secretary, 2014.09.22
GLOBAL TECHNOLOGY CENTRE BRADMARSH BUSINESS PARK , MILL CLOSE ROTHERHAM
S60 1BZ, SOUTH YORKSHIRE
SIMON PAUL BLAGDEN (current)
Director, 2015.09.25
GLOBAL TECHNOLOGY CENTRE BRADMARSH BUSINESS PARK , MILL CLOSE ROTHERHAM
S60 1BZ, SOUTH YORKSHIRE
HAMDI CONGER (current)
Director, 2006.10.23
GLOBAL TECHNOLOGY CENTRE BRADMARSH BUSINESS PARK , MILL CLOSE ROTHERHAM
S60 1BZ, SOUTH YORKSHIRE
COLIN DESMOND GUPPY (current)
Director, 2015.09.22
GLOBAL TECHNOLOGY CENTRE BRADMARSH BUSINESS PARK , MILL CLOSE ROTHERHAM
S60 1BZ, SOUTH YORKSHIRE
IAN MATTHEW LOBLEY (current)
Director, 2013.09.18
GLOBAL TECHNOLOGY CENTRE BRADMARSH BUSINESS PARK , MILL CLOSE ROTHERHAM
S60 1BZ, SOUTH YORKSHIRE
CRAIG MALLOY (current)
Director, FINANCE DIRECTOR, 2014.09.01
GLOBAL TECHNOLOGY CENTRE BRADMARSH BUSINESS PARK , MILL CLOSE ROTHERHAM
S60 1BZ, SOUTH YORKSHIRE
THOMAS RICHARD PICKLES (current)
Director, 2009.04.30
GLOBAL TECHNOLOGY CENTRE BRADMARSH BUSINESS PARK , MILL CLOSE ROTHERHAM
S60 1BZ, SOUTH YORKSHIRE
CHRISTOPHER JOHN REA (current)
Director, COMPANY DIRECTOR, 1991.08.27
GLOBAL TECHNOLOGY CENTRE BRADMARSH BUSINESS PARK , MILL CLOSE ROTHERHAM
S60 1BZ, SOUTH YORKSHIRE
STEPHEN MARTIN SHAW (current)
Director, 2011.05.23
GLOBAL TECHNOLOGY CENTRE BRADMARSH BUSINESS PARK , MILL CLOSE ROTHERHAM
S60 1BZ, SOUTH YORKSHIRE
GORDON WILSON BRIDGE (resigned)
Secretary, 2001.03.30 - 2011.04.14
PRIMROSE COTTAGE FARM KIRK EDGE ROAD HIGH BRADFIELD , SHEFFIELD
S6 6LJ
JOHN CHRISTOPHER CALDWELL (resigned)
Secretary, 2013.01.07 - 2014.08.01
GLOBAL TECHNOLOGY CENTRE BRADMARSH BUSINESS PARK , MILL CLOSE ROTHERHAM
S60 1BZ, SOUTH YORKSHIRE
NEVILLE JOHN HODSON (resigned)
Secretary, 1996.05.03 - 2001.03.30
HIGH REACH HIGH BRADFIELD , SHEFFIELD
S6 6LG
NEIL ANDREW MACDONALD (resigned)
Secretary, 2011.05.23 - 2013.01.07
GLOBAL TECHNOLOGY CENTRE BRADMARSH BUSINESS PARK , MILL CLOSE ROTHERHAM
S60 1BZ, SOUTH YORKSHIRE
CHRISTOPHER JOHN REA (resigned)
Secretary, 1991.08.27 - 1996.05.03
HOLCOMBE GREEN LANE , ROTHERHAM
S60 3AT, SOUTH YORKSHIRE
RONALD ANDERSON (resigned)
Director, COMPANY DIRECTOR, 1998.01.28 - 2001.03.30
2584 MARYHILL ROAD , GLASGOW
G20 0TJ, STRATHCLYDE
SCOTLAND
KENNETH ROBERT BEATY (resigned)
Director, 2011.07.22 - 2013.03.22
GLOBAL TECHNOLOGY CENTRE BRADMARSH BUSINESS PARK , MILL CLOSE ROTHERHAM
S60 1BZ, SOUTH YORKSHIRE
RICHARD MARK BISHOP (resigned)
Director, 2007.10.08 - 2011.05.23
16 BUDDON LANE QUORN , LOUGHBOROUGH
LE12 8AA
SIMON PAUL BLAGDEN (resigned)
Director, 2015.03.02 - 2015.09.25
GLOBAL TECHNOLOGY CENTRE BRADMARSH BUSINESS PARK , MILL CLOSE ROTHERHAM
S60 1BZ, SOUTH YORKSHIRE
GORDON WILSON BRIDGE (resigned)
Director, CHIEF EXECUTIVE, 1995.12.29 - 2011.04.14
PRIMROSE COTTAGE FARM KIRK EDGE ROAD HIGH BRADFIELD , SHEFFIELD
S6 6LJ
GORDON WILSON BRIDGE (resigned)
Director, 2011.12.30 - 2015.02.24
GLOBAL TECHNOLOGY CENTRE BRADMARSH BUSINESS PARK , MILL CLOSE ROTHERHAM
S60 1BZ, SOUTH YORKSHIRE
JOHN CHRISTOPHER CALDWELL (resigned)
Director, 2012.11.01 - 2014.08.01
GLOBAL TECHNOLOGY CENTRE BRADMARSH BUSINESS PARK , MILL CLOSE ROTHERHAM
S60 1BZ, SOUTH YORKSHIRE
WILLIAM JEFFERSON HAGUE (resigned)
Director, M P, 2001.11.12 - 2009.09.17
MAIRE HOUSE BROUGH HALL BROUGH PARK , RICHMOND
DL10 7PJ, NORTH YORKSHIRE
NEVILLE JOHN HODSON (resigned)
Director, 1995.10.04 - 2001.03.30
HIGH REACH HIGH BRADFIELD , SHEFFIELD
S6 6LG
NIGEL HAYWOOD WILTON LEE (resigned)
Director, BUSINESSMAN, 1994.11.18 - 1996.04.12
THE BEECHES FIRBECK , WORKSOP
S81 8JT, NOTTINGHAMSHIRE
NEIL ANDREW MACDONALD (resigned)
Director, 2007.10.08 - 2014.09.24
GLOBAL TECHNOLOGY CENTRE BRADMARSH BUSINESS PARK , MILL CLOSE ROTHERHAM
S60 1BZ, SOUTH YORKSHIRE
ROSALIE REA (resigned)
Director, COMPANY DIRECTOR, 1991.08.27 - 2002.01.08
HOLCOMBE GREEN LANE MOORGATE , ROTHERHAM
S60 3AT, SOUTH YORKSHIRE
ALAN RODDIS (resigned)
Director, CO DIRECTOR, 2001.03.30 - 2002.01.08
51 CHARLTON BROOK CRESCENT CHAPELTOWN , SHEFFIELD
S35 2XR, SOUTH YORKSHIRE
DAVID ALAN WHILEMAN (resigned)
Director, 2013.03.27 - 2013.06.19
GLOBAL TECHNOLOGY CENTRE BRADMARSH BUSINESS PARK , MILL CLOSE ROTHERHAM
S60 1BZ, SOUTH YORKSHIRE
JONATHAN WILKINSON (resigned)
Director, 2010.12.13 - 2015.11.30
GLOBAL TECHNOLOGY CENTRE BRADMARSH BUSINESS PARK , MILL CLOSE ROTHERHAM
S60 1BZ, SOUTH YORKSHIRE
JONATHAN WILKINSON (resigned)
Director, CO DIRECTOR, 2001.03.30 - 2002.01.08
8 GEARY CLOSE ALVERTHORPE , WAKEFIELD
WF2 0UL, WEST YORKSHIRE
MARK OWEN WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1997.01.16 - 2002.01.08
KINGS COTTAGE KING STREET , HIGH ONGAR
CM5 9NS, ESSEX
MARTIN RICHARD WOOD (resigned)
Director, 2015.09.22 - 2016.03.08
GLOBAL TECHNOLOGY CENTRE BRADMARSH BUSINESS PARK , MILL CLOSE ROTHERHAM
S60 1BZ, SOUTH YORKSHIRE

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Information about the Private Limited Company A.E.S. ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data