AESSEAL PLC
Active - Accounts Filed
General Information
NAME
AESSEAL PLC
COMPANY NUMBER
02101607
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
19/02/1987
(37 years and 9 months old)
WEBSITE
www.aesseal.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/04/1999
10/01/2002
AESSEAL SE PLC
View all previous names
SOUTH YORKSHIRE
S60 1BZ
Telephone: 01274720775
TPS: No
38 Medlicott Way
Swanmore
Southampton
Hampshire
SO32 2NE
Global Technology Centre
Bradmarsh Business Park
Mill Close Rotherham
South Yorkshire
S60 1BZ
Telephone: 369966
Trident House
21 Falcon Court
Preston Farm Industrial Estate
Stockton-on-tees, Cleveland
TS18 3TX
Telephone: 245744
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A.E.S. ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| AESSEAL PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Nazim Raza Shabir (927813455) has left the board |
| 30/09/2024 | Nazim Raza Shabir (918015722) has left the board |
| 30/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AESSEAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AESSEAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AESSEAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/1991 - Present (33 years and 3 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 11 Past: 19 |
View Report |
|
21/09/2015 - Present (9 years and 2 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2015 - Present (9 years and 2 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
26/10/2020 - Present (4years) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2023 - Present (1 years and 8 months) Born in Nov 1991 (age: 33) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A.E.S. ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| A.E.S ENGINEERING EMPLOYEE TRUST LIMITED | Active - Accounts Filed | View Report |
| ABSOLUTE VACUUM SERVICES LIMITED | Company is dissolved | View Report |
| AESSEAL (MCK) LTD. | Active - Accounts Filed | View Report |
| AESSEAL IRELAND LTD | Active - Accounts Filed | View Report |
| AESSEAL MARINE PLC | Active - Accounts Filed | View Report |
| AESSEAL PLC | Active - Accounts Filed | View Report |
| AVT RELIABILITY LTD | Active - Accounts Filed | View Report |
| AVT RELIABILITY (IRELAND) LIMITED | N/A | N/A |
| AVTPUMP LIMITED | Active - Accounts Filed | View Report |
| COATING CENTER INC | N/A | N/A |
| MARINE SEALING SERVICES LIMITED | Active - Accounts Filed | View Report |
| VULCAN ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| SEALMAN LIMITED | Non-Trading | View Report |
| TCCI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Nazim Raza Shabir (927813455) has left the board |
| 30/09/2024 | Nazim Raza Shabir (918015722) has left the board |
| 30/07/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 04/04/2023 | New Board Member Joshua William Banks (926265683) Appointed |
| 27/01/2023 | Rosalie Rea (901740847) has left the board |
| 17/01/2023 | Mark Owen Williams (900886954) has left the board |
| 29/07/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 06/01/2021 | New Company Secretary Nazim Raza Shabir (927813455) Appointed |
| 29/10/2020 | New Board Member John Henry Chappell (927583541) Appointed |
| 04/08/2020 | New Confirmation Statement filed |
| 02/07/2020 | Martin James Claude McKervey (914240013) has left the board |
| 02/07/2020 | New Board Member Nazim Raza Shabir (918015722) Appointed |
| 10/06/2020 | New Accounts filed |
| 23/03/2020 | Glyn Barry Bingham (907877508) has left the board |
| 23/03/2020 | Richard Jonathan Smith (920117298) has left the board |
| 10/08/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 05/02/2019 | Gordon Wilson Bridge (900520164) has left the board |
| 21/09/2018 | New Board Member Martin James Claude McKervey (914240013) Appointed |
| 03/08/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 30/07/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 13/08/2016 | New Confirmation Statement filed |
| 27/05/2016 | Steven John Collins (916869194) has left the board |
| 27/05/2016 | New Accounts filed |
| 24/09/2015 | New Board Member Richard Jonathan Smith (920117298) Appointed |
| 23/09/2015 | Claire Louise Dickinson (917873334) has left the board |
| 23/09/2015 | Martin Richard Wood (911063141) has left the board |
| 23/09/2015 | Jonathan Wilkinson (907523693) has left the board |
| 23/09/2015 | Stephen Martin Shaw (907829131) has left the board |
| 23/09/2015 | Colin Desmond Guppy (910677476) has left the board |
| 23/09/2015 | New Board Member James Stuart Welsh (920113815) Appointed |
| 23/09/2015 | New Company Secretary Stephen Martin Dodd (920113863) Appointed |
| 23/09/2015 | New Board Member Claire Louise Dickinson (920113757) Appointed |
| 23/09/2015 | New Board Member Andrew Colverson (920113787) Appointed |
| 02/08/2015 | New Confirmation Statement filed |
| 18/06/2015 | Steven John Collins (919837363) has left the board |
| 18/06/2015 | New Board Member Steven John Collins (916869194) Appointed |
| 11/06/2015 | New Board Member Steven John Collins (919837363) Appointed |
| 11/06/2015 | New Accounts filed |
| 24/03/2015 | Simon Paul Blagden (912854513) has left the board |
| 23/03/2015 | New Board Member Simon Paul Blagden (912854513) Appointed |
| 03/03/2015 | New Board Member Gordon Wilson Bridge (900520164) Appointed |
| 26/11/2014 | Gordon Wilson Bridge (900520164) has left the board |
| 25/09/2014 | Thomas Richard Pickles (913482692) has left the board |
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