AES SUPPORT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AES SUPPORT SERVICES LIMITED
COMPANY NUMBER
06793083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28250 -
Manufacture of non-domestic cooling and ventilation equipment
INCORPORATION DATE
16/01/2009
(15 years and 9 months old)
WEBSITE
www.aes-control-systems.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
22/08/2012
06/11/2023
AES ENERGY SERVICES LIMITED
View all previous names
NORTHAMPTON
NN3 6AX
Telephone: 01604790606
TPS: No
70-72 Tenter Road
Moulton Park Industrial Estate
Northampton
Northamptonshir
NN3 6AX
Telephone: 790606
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 |
|---|---|---|
| ASSOCIATED ENGINEERING SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AES ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 07/07/2023 | Russell Peter Baxter (923798132) has left the board |
Credit Risk Overview
Want to learn more about AES SUPPORT SERVICES LIMITED?
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 AES SUPPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AES SUPPORT SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
16/01/2009 - Present (15 years and 9 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
14/10/2020 - Present (4years) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/10/2020 - Present (4years) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/01/2009 - Present (15 years and 9 months) Born in Jan 1950 |
Resigned | Director |
Current: 24 Past: 5873 |
View Report |
|
16/01/2009 - 29/06/2023 (14 years and 5 months) Born in May 1978 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AES GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASSOCIATED ENGINEERING SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AES ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
| ASSOCIATED ENGINEERING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 07/07/2023 | Russell Peter Baxter (923798132) has left the board |
| 07/07/2023 | James Lee Harman (913614858) has left the board |
| 24/01/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 07/02/2021 | New Confirmation Statement filed |
| 26/10/2020 | Russell Peter Baxter (927541510) has left the board |
| 26/10/2020 | Adam Luke Bradshaw (927541504) has left the board |
| 26/10/2020 | Darren Paul Kirby (927541509) has left the board |
| 26/10/2020 | New Board Member Adam Luke Bradshaw (923798111) Appointed |
| 26/10/2020 | New Board Member Darren Paul Kirby Paul Kirby (923798160) Appointed |
| 26/10/2020 | New Board Member Russell Peter Baxter (923798132) Appointed |
| 20/10/2020 | New Accounts filed |
| 19/10/2020 | New Board Member Adam Luke Bradshaw (927541504) Appointed |
| 19/10/2020 | New Board Member Darren Paul Kirby (927541509) Appointed |
| 19/10/2020 | New Board Member Russell Peter Baxter (927541510) Appointed |
| 19/02/2020 | Paul Leeson (913614936) has left the board |
| 30/01/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 17/01/2015 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 23/01/2014 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 21/01/2013 | New Annual Return filed |
| 18/01/2013 | New Accounts filed |
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