AARSLEFF GROUND ENGINEERING LIMITED

Key Data

Status

Active

Company No.

02623694

Incorporation date

25/06/1991

Size

Group

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1991)

21/01/2026

Group of companies' accounts made up to 2025-09-30

View PDF (34 pages)

18/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

10/01/2025

Group of companies' accounts made up to 2024-09-30

View PDF (34 pages)

11/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

19/01/2024

Group of companies' accounts made up to 2023-09-30

View PDF (34 pages)

09/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

17/02/2023

Group of companies' accounts made up to 2022-09-30

View PDF (34 pages)

13/07/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

21/12/2021

Group of companies' accounts made up to 2021-09-30

View PDF (31 pages)

11/11/2021

Appointment of Mr Peter Anthony Handley as a director on 2021-11-10

View PDF (2 pages)

11/11/2021

Termination of appointment of Stig Grønbæk Weis as a director on 2021-10-27

View PDF (1 pages)

13/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

14/01/2021

Group of companies' accounts made up to 2020-09-30

View PDF (31 pages)

13/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

17/12/2019

Group of companies' accounts made up to 2019-09-30

View PDF (31 pages)

04/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

11/01/2019

Group of companies' accounts made up to 2018-09-30

View PDF (26 pages)

26/06/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

13/06/2018

Group of companies' accounts made up to 2017-09-30

View PDF (27 pages)

23/01/2018

Termination of appointment of Lars Rande as a director on 2017-11-30

View PDF (1 pages)

20/10/2017

Appointment of Mr Kevin Hague as a director on 2017-10-01

View PDF (2 pages)

20/10/2017

Termination of appointment of Christopher William Primett as a director on 2017-10-19

View PDF (1 pages)

20/10/2017

Termination of appointment of Christopher William Primett as a secretary on 2017-10-19

View PDF (1 pages)

04/07/2017

Confirmation statement made on 2017-06-23 with no updates

View PDF (3 pages)

04/07/2017

Notification of Per Aarsleff a/S as a person with significant control on 2016-04-06

View PDF (2 pages)

03/03/2017

Group of companies' accounts made up to 2016-09-30

View PDF (17 pages)

30/09/2016

Resolutions

View PDF (3 pages)

30/09/2016

Change of name notice

View PDF (2 pages)

01/07/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (7 pages)

05/01/2016

Appointment of Mr Lars Gøttrup Christensen as a director on 2015-12-03

View PDF (2 pages)

21/12/2015

Group of companies' accounts made up to 2015-09-30

View PDF (16 pages)

14/12/2015

Termination of appointment of Ebbe Malte Iversen as a director on 2015-12-03

View PDF (1 pages)

14/12/2015

Appointment of Mr Stig Grønbæk Weis as a director on 2015-12-03

View PDF (2 pages)

30/06/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (5 pages)

17/04/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (3 pages)

17/03/2015

Group of companies' accounts made up to 2014-09-30

View PDF (15 pages)

30/06/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (5 pages)

05/12/2013

Group of companies' accounts made up to 2013-09-30

View PDF (15 pages)

05/12/2013

Termination of appointment of Hans Christensen as a director

View PDF (1 pages)

20/09/2013

Statement of capital following an allotment of shares on 2013-09-12

View PDF (3 pages)

28/06/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (6 pages)

06/01/2013

Group of companies' accounts made up to 2012-09-30

View PDF (15 pages)

02/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (6 pages)

17/01/2012

Group of companies' accounts made up to 2011-09-30

View PDF (15 pages)

09/01/2012

Appointment of Mr Ebbe Malte Iversen as a director

View PDF (2 pages)

09/01/2012

Appointment of Mr Hans Ingvard Christensen as a director

View PDF (2 pages)

09/01/2012

Termination of appointment of Palle Svejstrup as a director

View PDF (1 pages)

16/12/2011

Termination of appointment of Terence Bolsher as a director

View PDF (1 pages)

27/06/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (7 pages)

26/05/2011

Group of companies' accounts made up to 2010-09-30

View PDF (15 pages)

29/06/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (6 pages)

29/06/2010

Director's details changed for Lars Rande on 2010-06-23

View PDF (2 pages)

29/06/2010

Director's details changed for Palle Svejstrup on 2010-06-23

View PDF (2 pages)

29/06/2010

Director's details changed for Mr Christopher William Primett on 2010-06-23

View PDF (2 pages)

01/12/2009

Group of companies' accounts made up to 2009-09-30

View PDF (16 pages)

01/07/2009

Return made up to 23/06/09; full list of members

View PDF (4 pages)

02/12/2008

Group of companies' accounts made up to 2008-09-30

View PDF (15 pages)

24/06/2008

Return made up to 23/06/08; full list of members

View PDF (4 pages)

14/12/2007

Group of companies' accounts made up to 2007-09-30

View PDF (15 pages)

03/07/2007

Return made up to 23/06/07; full list of members

View PDF (3 pages)

16/05/2007

New director appointed

View PDF (1 pages)

29/11/2006

Group of companies' accounts made up to 2006-09-30

View PDF (15 pages)

07/07/2006

Return made up to 23/06/06; full list of members

View PDF (3 pages)

05/12/2005

Group of companies' accounts made up to 2005-09-30

View PDF (19 pages)

30/06/2005

Return made up to 23/06/05; full list of members

View PDF (3 pages)

30/11/2004

Group of companies' accounts made up to 2004-09-30

View PDF (19 pages)

06/07/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

19/12/2003

Group of companies' accounts made up to 2003-09-30

View PDF (19 pages)

30/06/2003

Return made up to 23/06/03; full list of members

View PDF (7 pages)

05/12/2002

Group of companies' accounts made up to 2002-09-30

View PDF (17 pages)

01/07/2002

Return made up to 23/06/02; full list of members

View PDF (7 pages)

04/12/2001

Full accounts made up to 2001-09-30

View PDF (14 pages)

29/06/2001

Return made up to 23/06/01; full list of members

View PDF (7 pages)

14/12/2000

Full accounts made up to 2000-09-30

View PDF (13 pages)

11/07/2000

Return made up to 23/06/00; full list of members

View PDF (7 pages)

11/07/2000

Ad 25/11/99--------- £ si 165000@1=165000 £ ic 1915000/2080000

View PDF (2 pages)

14/12/1999

Ad 25/11/99--------- £ si 165000@1=165000 £ ic 1750000/1915000

View PDF (2 pages)

14/12/1999

Resolutions

View PDF (0 pages)

14/12/1999

Resolutions

View PDF (0 pages)

14/12/1999

Resolutions

View PDF (1 pages)

14/12/1999

£ nc 2000000/3000000 25/11/99

View PDF (1 pages)

06/12/1999

Full accounts made up to 1999-09-30

View PDF (14 pages)

01/07/1999

Return made up to 23/06/99; no change of members

View PDF (4 pages)

11/06/1999

Director resigned

View PDF (1 pages)

08/12/1998

Full accounts made up to 1998-09-30

View PDF (12 pages)

16/06/1998

Return made up to 23/06/98; full list of members

View PDF (6 pages)

31/12/1997

Ad 02/12/97--------- £ si 350000@1=350000 £ ic 1400000/1750000

View PDF (2 pages)

31/12/1997

Resolutions

View PDF (1 pages)

17/12/1997

Full accounts made up to 1997-09-30

View PDF (12 pages)

10/07/1997

Return made up to 23/06/97; no change of members

View PDF (4 pages)

27/12/1996

Full accounts made up to 1996-09-30

View PDF (11 pages)

13/06/1996

Return made up to 23/06/96; full list of members

View PDF (6 pages)

19/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

03/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/01/1996

Registered office changed on 03/01/96 from:\apex house, grand arcade, north finchley, london,N12 oej

View PDF (1 pages)

13/10/1995

Ad 22/09/95--------- £ si 400000@1=400000 £ ic 1000000/1400000

View PDF (2 pages)

08/08/1995

Particulars of contract relating to shares

View PDF (4 pages)

08/08/1995

Ad 17/07/95--------- £ si 200000@1=200000 £ ic 800000/1000000

View PDF (2 pages)

08/08/1995

Resolutions

View PDF (1 pages)

08/08/1995

Resolutions

View PDF (1 pages)

08/08/1995

Resolutions

View PDF (2 pages)

08/08/1995

£ nc 800000/2000000 17/07/95

View PDF (1 pages)

11/07/1995

Return made up to 23/06/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

13/12/1994

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

28/06/1994

Return made up to 23/06/94; full list of members

View PDF (0 pages)

26/04/1994

Ad 11/04/94--------- £ si 775000@1=775000 £ ic 25000/800000

View PDF (0 pages)

26/04/1994

Resolutions

View PDF (0 pages)

26/04/1994

Resolutions

View PDF (0 pages)

26/04/1994

Resolutions

View PDF (0 pages)

26/04/1994

£ nc 25000/800000 11/04/94

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09/02/1994

Accounts for a small company made up to 1993-09-30

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08/12/1993

Director resigned

View PDF (0 pages)

25/08/1993

Return made up to 25/06/93; no change of members

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25/08/1993

New director appointed

View PDF (0 pages)

25/08/1993

New director appointed

View PDF (0 pages)

25/08/1993

Director resigned

View PDF (0 pages)

25/08/1993

Secretary resigned

View PDF (0 pages)

25/08/1993

New secretary appointed;new director appointed

View PDF (0 pages)

25/08/1993

New director appointed

View PDF (0 pages)

14/12/1992

Accounts for a small company made up to 1992-09-30

View PDF (0 pages)

13/07/1992

Return made up to 25/06/92; full list of members

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05/11/1991

Ad 30/09/91--------- £ si 24998@1=24998 £ ic 2/25000

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12/08/1991

Accounting reference date notified as 30/09

View PDF (0 pages)

04/07/1991

Registered office changed on 04/07/91 from:\c/o professional searches LTD., Suite one 2ND floor, 1/4 christina street, london EC2A 4PA

View PDF (0 pages)

04/07/1991

Director resigned;new director appointed

View PDF (0 pages)

04/07/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

25/06/1991

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

07/06/2026

Last change occurred

30/09/2025

Accounts

Group

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
139
2.08M
-
0.00
358.00
-

2022
137
10.52M
-
0.00
136.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Christensen Hans Ingvard	Director	12/12/2011 - 21/11/2013	2
Primett, Christopher William	Director	17/04/2007 - 19/10/2017	5
Bolsher, Terence	Director	20/07/1993 - 12/12/2011	9
Hague, Kevin Barry	Director	01/10/2017 - Present	2
Handley, Peter Anthony	Director	10/11/2021 - Present	3

Persons with Significant Control

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

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Description

About AARSLEFF GROUND ENGINEERING LIMITED

AARSLEFF GROUND ENGINEERING LIMITED is an(a) Active company incorporated on 25/06/1991 with the registered office located at Hawton Lane, Balderton, Newark, Nottinghamshire NG24 3BU. There are currently 3 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 AARSLEFF GROUND ENGINEERING LIMITED?

AARSLEFF GROUND ENGINEERING LIMITED is currently Active. It was registered on 25/06/1991 .

Where is AARSLEFF GROUND ENGINEERING LIMITED located?

AARSLEFF GROUND ENGINEERING LIMITED is registered at Hawton Lane, Balderton, Newark, Nottinghamshire NG24 3BU.

What does AARSLEFF GROUND ENGINEERING LIMITED do?

AARSLEFF GROUND ENGINEERING LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for AARSLEFF GROUND ENGINEERING LIMITED?

The latest filing was on 21/01/2026: Group of companies' accounts made up to 2025-09-30.