A.E.S. REWINDS LIMITED

Key Data

Status

Active

Company No.

00513000

Incorporation date

05/11/1952

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1952)

14/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

08/01/2026

Confirmation statement made on 2025-12-03 with updates

View PDF (4 pages)

28/01/2025

Appointment of Mr Jeffrey Alan Lawton as a director on 2025-01-28

View PDF (2 pages)

13/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

08/12/2024

Confirmation statement made on 2024-12-03 with updates

View PDF (5 pages)

15/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

12/12/2023

Notification of Ktsf Limited as a person with significant control on 2023-12-12

View PDF (2 pages)

12/12/2023

Cessation of Keith Taylor as a person with significant control on 2023-12-12

View PDF (1 pages)

12/12/2023

Cessation of Shirley Fiander as a person with significant control on 2023-12-12

View PDF (1 pages)

07/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

28/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

23/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

26/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

06/01/2022

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

12/02/2021

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

10/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

20/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

06/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

14/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

06/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

07/12/2017

Termination of appointment of Jeffrey Alan Lawton as a director on 2017-12-04

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-12-03 with updates

View PDF (5 pages)

25/01/2017

Confirmation statement made on 2016-12-03 with updates

View PDF (7 pages)

06/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

19/01/2016

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (6 pages)

05/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

17/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (6 pages)

08/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

17/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

13/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (6 pages)

13/12/2013

Director's details changed for Mr Jeffrey Alan Lawton on 2013-12-01

View PDF (2 pages)

23/01/2013

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (6 pages)

11/01/2013

Director's details changed for Mr Keith Taylor on 2012-11-30

View PDF (2 pages)

11/01/2013

Secretary's details changed for Mr Keith Taylor on 2013-01-09

View PDF (2 pages)

11/01/2013

Director's details changed for Mr Keith Taylor on 2013-01-09

View PDF (2 pages)

11/01/2013

Director's details changed for Mr Jeffrey Alan Lawton on 2013-01-09

View PDF (2 pages)

11/01/2013

Director's details changed for Ms Shirley Fiander on 2012-02-27

View PDF (2 pages)

06/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

11/01/2012

Appointment of Mr Jeffrey Alan Lawton as a director

View PDF (2 pages)

07/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (5 pages)

02/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

22/02/2011

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (5 pages)

23/12/2010

Registered office address changed from Williams & Co Chartered Accountants 8-10 South Street Epsom Surrey ST18 7PF on 2010-12-23

View PDF (1 pages)

04/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

03/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

21/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

23/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

23/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

11/02/2008

Return made up to 30/11/07; full list of members

View PDF (7 pages)

30/07/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

19/12/2006

Return made up to 30/11/06; full list of members

View PDF (7 pages)

14/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

14/09/2006

Accounting reference date extended from 31/03/06 to 30/04/06

View PDF (1 pages)

25/08/2006

Return made up to 30/11/05; full list of members; amend

View PDF (7 pages)

23/05/2006

New secretary appointed

View PDF (1 pages)

28/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

25/11/2005

Return made up to 30/11/05; full list of members

View PDF (7 pages)

04/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

04/10/2005

New director appointed

View PDF (2 pages)

15/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

New director appointed

View PDF (2 pages)

15/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

21/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

08/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

18/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

01/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

10/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

21/06/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

03/01/2002

Return made up to 30/11/01; full list of members

View PDF (6 pages)

16/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

11/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

07/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

15/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

03/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

08/12/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

06/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

11/01/1998

Return made up to 30/11/97; no change of members

View PDF (4 pages)

08/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

24/12/1996

Return made up to 30/11/96; no change of members

View PDF (4 pages)

23/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

11/12/1995

Return made up to 30/11/95; full list of members

View PDF (6 pages)

12/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

06/01/1995

Return made up to 30/11/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

11/07/1994

Accounts for a small company made up to 1994-03-31

View PDF (6 pages)

20/12/1993

Return made up to 30/11/93; no change of members

View PDF (4 pages)

17/09/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

07/09/1993

Resolutions

View PDF (0 pages)

07/09/1993

Resolutions

View PDF (0 pages)

07/09/1993

Resolutions

View PDF (0 pages)

04/01/1993

Return made up to 30/11/92; full list of members

View PDF (6 pages)

22/07/1992

Accounts for a small company made up to 1992-03-31

View PDF (5 pages)

02/01/1992

Return made up to 30/11/91; change of members

View PDF (5 pages)

23/09/1991

Accounts for a small company made up to 1991-03-31

View PDF (4 pages)

29/01/1991

Return made up to 18/12/90; no change of members

View PDF (4 pages)

22/08/1990

Accounts for a small company made up to 1990-03-31

View PDF (4 pages)

12/01/1990

Return made up to 30/11/89; full list of members

View PDF (4 pages)

30/08/1989

Accounts for a small company made up to 1989-03-31

View PDF (5 pages)

10/04/1989

Accounts for a small company made up to 1988-03-31

View PDF (5 pages)

13/01/1989

Return made up to 01/12/88; full list of members

View PDF (4 pages)

06/06/1988

Particulars of mortgage/charge

View PDF (3 pages)

27/01/1988

Return made up to 16/12/87; full list of members

View PDF (4 pages)

29/09/1987

Full accounts made up to 1987-03-31

View PDF (6 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

27/12/1986

Return made up to 10/12/86; full list of members

View PDF (4 pages)

19/09/1986

Full accounts made up to 1986-03-31

View PDF (6 pages)

21/04/1977

Certificate of change of name

View PDF (2 pages)

05/11/1952

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-11 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of A.E.S. REWINDS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

03/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
280.74K
-
0.00
224.05K
-

2022
11
270.24K
-
0.00
183.97K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fiander, Shirley	Director	31/08/2005 - Present	2
Lawton, Jeffrey Alan	Director	28/01/2025 - Present	5
Lawton, Jeffrey Alan	Director	31/08/2005 - 06/04/2006	5
Lawton, Jeffrey Alan	Director	08/12/2011 - 04/12/2017	5
Lawton, Jeffrey Alan	Secretary	31/08/2005 - 06/04/2006	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.E.S. REWINDS LIMITED

A.E.S. REWINDS LIMITED is an(a) Active company incorporated on 05/11/1952 with the registered office located at C/O WILLIAMS & CO CHARTERED ACCOUNTANTS, 8-10 South Street, Epsom, Surrey KT18 7PF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.E.S. REWINDS LIMITED?

A.E.S. REWINDS LIMITED is currently Active. It was registered on 05/11/1952 .

Where is A.E.S. REWINDS LIMITED located?

A.E.S. REWINDS LIMITED is registered at C/O WILLIAMS & CO CHARTERED ACCOUNTANTS, 8-10 South Street, Epsom, Surrey KT18 7PF.

What does A.E.S. REWINDS LIMITED do?

A.E.S. REWINDS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for A.E.S. REWINDS LIMITED?

The latest filing was on 14/01/2026: Total exemption full accounts made up to 2025-04-30.