A.E.S. Engineering Limited

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a.e.s. engineering limited
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Large Enterprise

A.e.s. Engineering Limited

00392743•Private Limited With Share Capital

Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, S601BZ
WebsiteEmail01709369966

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Incorporated

25/01/1945

Company Age

81 years

Directors

9

Employees

1,900

SIC Code

28290

Risk

very low risk

Company Overview

Registration, classification & business activity

A.e.s. Engineering Limited (00392743) is a private limited with share capital incorporated on 25/01/1945 (81 years old) and registered in mill close rotherham, S601BZ. The company operates under SIC code 28290 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 28290
Large Enterprise
Incorporated 25/01/1945
S601BZ
1,900 employees

Financial Overview

Total Assets

£276.35M

Liabilities

£46.84M

Net Assets

£229.51M

Turnover

£270.69M

Cash

£29.90M

Key Metrics

1,900

Employees

9

Directors

11

Shareholders

149

Patents

Board of Directors

5
R
richard mark bishop
director
J
james neil hamilton
director
I
ian matthew lobley
director
C
christopher john rea
director
C
claire louise dickinson
director

Charges

12

Registered

1

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Resolution
Category:Resolution
Date:30-11-2024
Memorandum Articles
Category:Incorporation
Date:17-11-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2018
Capital Cancellation Shares
Category:Capital
Date:16-01-2018
Resolution
Category:Resolution
Date:16-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:16-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2015
Capital Cancellation Shares
Category:Capital
Date:24-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2015
Capital Return Purchase Own Shares
Category:Capital
Date:10-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2013
Termination Director Company With Name
Category:Officers
Date:20-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:25-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-01-2013
Termination Secretary Company With Name
Category:Officers
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2011
Capital Allotment Shares
Category:Capital
Date:26-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

Block 20, Suite 1 Belgrave Street, Motherwell Food Park, Bellshill, Lanarkshire, ML43NP
Muir Street, Hamilton, Lanarkshire, ML36BJ
Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S601BZRegistered
Wetherby Road Osmaston Park Indusri, Estate, Derby, Derbyshire, DE248HL
Unit 4, Venlo Industrial Estate, Knowles Street, Bradford, West Yorkshire, BD46HA

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Contact

01709369966
tech@aesseal.co.uk
aesengr.com
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, S601BZ