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A.e.s. Engineering Limited, S60 1BZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

A.E.S. ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.e.s. Engineering Limited. The company was founded 79 years ago and was given the registration number 00392743. The firm's registered office is in MILL CLOSE ROTHERHAM. You can find them at Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:A.E.S. ENGINEERING LIMITED
Company Number:00392743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1945
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, S60 1BZ

Secretary29 July 2019Active
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, S60 1BZ

Director01 January 2021Active
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, S60 1BZ

Director29 July 2019Active
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, S60 1BZ

Director04 January 2018Active
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, S60 1BZ

Director16 August 2021Active
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, S60 1BZ

Director18 September 2013Active
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, S60 1BZ

Director-Active
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, S60 1BZ

Director23 May 2011Active
Primrose Cottage Farm Kirk Edge Road, High Bradfield, Sheffield, S6 6LJ

Secretary30 March 2001Active
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, S60 1BZ

Secretary07 January 2013Active
High Reach, High Bradfield, Sheffield, S6 6LG

Secretary03 May 1996Active
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, S60 1BZ

Secretary23 May 2011Active
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, S60 1BZ

Secretary22 September 2014Active
Holcombe Green Lane, Rotherham, S60 3AT

Secretary-Active
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, S60 1BZ

Secretary05 August 2016Active
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, S60 1BZ

Secretary18 June 2018Active
2584 Maryhill Road, Glasgow, Scotland, G20 0TJ

Director28 January 1998Active
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, S60 1BZ

Director22 July 2011Active
16 Buddon Lane, Quorn, Loughborough, LE12 8AA

Director08 October 2007Active
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, S60 1BZ

Director25 September 2015Active
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, S60 1BZ

Director02 March 2015Active
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, S60 1BZ

Director30 December 2011Active
Primrose Cottage Farm Kirk Edge Road, High Bradfield, Sheffield, S6 6LJ

Director29 December 1995Active
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, S60 1BZ

Director01 November 2012Active
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, S60 1BZ

Director23 October 2006Active
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, S60 1BZ

Director01 January 2019Active
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, S60 1BZ

Director22 September 2015Active
Maire House Brough Hall, Brough Park, Richmond, DL10 7PJ

Director12 November 2001Active
High Reach, High Bradfield, Sheffield, S6 6LG

Director04 October 1995Active
The Beeches, Firbeck, Worksop, S81 8JT

Director18 November 1994Active
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, S60 1BZ

Director08 October 2007Active
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, S60 1BZ

Director01 September 2014Active
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, S60 1BZ

Director30 April 2009Active
Holcombe, Green Lane Moorgate, Rotherham, S60 3AT

Director-Active
51 Charlton Brook Crescent, Chapeltown, Sheffield, S35 2XR

Director30 March 2001Active

People with Significant Control

3i Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16, Palace Street, London, England, SW1E 5JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher John Rea
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:Northern Irish
Address:Global Technology Centre, Mill Close Rotherham, S60 1BZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
3i Investments Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16, Palace Street, London, England, SW1E 5JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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