Esprit Business Services Limited

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Esprit Business Services Limited

01944164•Private Limited With Share Capital

Unit 33, Mitchell Point, Ensign Way, Hamble, Southampton, SO314RF
WebsiteEmail02392492300

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Incorporated

03/09/1985

Company Age

40 years

Directors

7

Employees

90

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Esprit Business Services Limited (01944164) is a private limited with share capital incorporated on 03/09/1985 (40 years old) and registered in southampton, SO314RF. The company operates under SIC code 70100 - activities of head offices.

Aei group is a leading uk provider of electronic solutions, delivered via esprit electronics, icon electronics, aef solutions & open system solutions (oss).these services include contract electronic manufacturing (cem), filtered connector solutions, building automation systems & pcb sourcing.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 03/09/1985
SO314RF
90 employees

Financial Overview

Total Assets

£13.23M

Liabilities

£6.45M

Net Assets

£6.77M

Turnover

£17.47M

Cash

£2.41M

Key Metrics

90

Employees

7

Directors

4

Shareholders

1

PSCs

Board of Directors

5
J
jane mcinnes
director
L
lee holloway
director
D
david matthew maloney
director
I
iain mcinnes
director
L
laurence leon sigournay
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2011
Capital Allotment Shares
Category:Capital
Date:20-01-2011
Termination Director Company With Name
Category:Officers
Date:22-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2010
Miscellaneous
Category:Miscellaneous
Date:15-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:01-04-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Annual Return
Date:17-02-2009
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:20-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:25-06-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:12-05-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:06-08-2007
Legacy
Category:Annual Return
Date:28-04-2007
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2005
Legacy
Category:Annual Return
Date:25-04-2005
Resolution
Category:Resolution
Date:11-06-2004
Resolution
Category:Resolution
Date:11-06-2004
Legacy
Category:Capital
Date:11-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2004
Legacy
Category:Annual Return
Date:25-02-2004
Accounts Amended With Made Up Date
Category:Accounts
Date:05-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2003
Legacy
Category:Annual Return
Date:07-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2002
Legacy
Category:Annual Return
Date:11-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2001
Legacy
Category:Annual Return
Date:01-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2000
Legacy
Category:Annual Return
Date:24-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-1999
Legacy
Category:Annual Return
Date:03-03-1999
Legacy
Category:Mortgage
Date:28-11-1998
Legacy
Category:Annual Return
Date:16-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-1997
Legacy
Category:Annual Return
Date:10-07-1997
Legacy
Category:Address
Date:06-11-1996
Legacy
Category:Officers
Date:06-10-1996
Legacy
Category:Officers
Date:18-09-1996
Legacy
Category:Officers
Date:18-09-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-06-1996
Legacy
Category:Annual Return
Date:11-03-1996
Legacy
Category:Annual Return
Date:21-02-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Auditors Resignation Company
Category:Auditors
Date:04-09-1994
Auditors Resignation Company
Category:Auditors
Date:25-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-1994
Legacy
Category:Annual Return
Date:29-03-1994
Legacy
Category:Annual Return
Date:07-09-1993

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date28/02/2027
Filing Date21/01/2026
Latest Accounts31/05/2025

Trading Addresses

Unit 33, Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire, SO314RFRegistered
Unit K/2 305, K2 House, Northampton, Northamptonshire, NN57QP

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Contact

02392492300
admin@aeiuk.comenquiries@aeiuk.comsales@aeiuk.com
aeiuk.com
Unit 33, Mitchell Point, Ensign Way, Hamble, Southampton, SO314RF