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AERO ENGINE SERVICES LTD

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AERO ENGINE SERVICES LTD

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Key Data

Status

Active

Company No.

12396269

Incorporation date

10/01/2020

Size

Total Exemption Full

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

Registered address

Merlin House, Capital Business Park, Cardiff CF3 2PUCopy
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Latest events (Record since 10/01/2020)
dot icon12/02/2026
Registration of charge 123962690004, created on 2026-02-03
View PDF (14 pages)
dot icon16/01/2026
Confirmation statement made on 2026-01-09 with updates
View PDF (5 pages)
dot icon08/01/2026
Registration of charge 123962690003, created on 2025-12-30
View PDF (15 pages)
dot icon22/12/2025
Registration of charge 123962690002, created on 2025-12-18
View PDF (13 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (12 pages)
dot icon09/01/2025
Confirmation statement made on 2025-01-09 with updates
View PDF (5 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (12 pages)
dot icon09/09/2024
Registered office address changed from , Office 13, Jr Business Centre Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5UR, Wales to Merlin House Capital Business Park Cardiff CF3 2PU on 2024-09-09
View PDF (1 pages)
dot icon24/01/2024
Confirmation statement made on 2024-01-09 with updates
View PDF (6 pages)
dot icon23/01/2024
Director's details changed for Mr Nicholas Steven Williams on 2024-01-08
View PDF (2 pages)
dot icon07/12/2023
Notification of Aero Engine Services (Holdings) Ltd as a person with significant control on 2023-11-10
View PDF (2 pages)
dot icon07/12/2023
Cessation of Nicholas Steven Williams as a person with significant control on 2023-11-10
View PDF (1 pages)
dot icon07/12/2023
Cessation of Morgan Sebastian Gronow-Brown as a person with significant control on 2023-11-10
View PDF (1 pages)
dot icon07/12/2023
Cessation of Samuel Alexander David Evans as a person with significant control on 2023-11-10
View PDF (1 pages)
dot icon17/10/2023
Director's details changed for Mr Samuel Alexander David Evans on 2023-10-17
View PDF (2 pages)
dot icon17/10/2023
Change of details for Mr Samuel Alexander David Evans as a person with significant control on 2023-10-17
View PDF (2 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon30/03/2023
Registration of charge 123962690001, created on 2023-03-27
View PDF (16 pages)
dot icon28/03/2023
Resolutions
View PDF (1 pages)
dot icon16/03/2023
Change of share class name or designation
View PDF (2 pages)
dot icon16/03/2023
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon20/01/2023
Confirmation statement made on 2023-01-09 with no updates
View PDF (3 pages)
dot icon25/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon21/01/2022
Confirmation statement made on 2022-01-09 with no updates
View PDF (3 pages)
dot icon20/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon11/04/2021
Confirmation statement made on 2021-01-09 with updates
View PDF (5 pages)
dot icon24/02/2020
Current accounting period shortened from 2021-01-31 to 2020-12-31
View PDF (1 pages)
dot icon24/02/2020
Registered office address changed from , 25 Heol Cae Pwll, Colwinston, Cowbridge, CF71 7PL, Wales to Merlin House Capital Business Park Cardiff CF3 2PU on 2020-02-24
View PDF (1 pages)
dot icon24/02/2020
Notification of Morgan Sebastian Gronow-Brown as a person with significant control on 2020-02-21
View PDF (2 pages)
dot icon24/02/2020
Notification of Samuel Alexander David Evans as a person with significant control on 2020-02-21
View PDF (2 pages)
dot icon24/02/2020
Notification of Nicholas Steven Williams as a person with significant control on 2020-02-21
View PDF (2 pages)
dot icon24/02/2020
Cessation of Sharon Evans as a person with significant control on 2020-02-21
View PDF (1 pages)
dot icon24/02/2020
Cessation of Aimee Lucinda Gronow-Brown as a person with significant control on 2020-02-21
View PDF (1 pages)
dot icon24/02/2020
Appointment of Mr Samuel Alexander David Evans as a director on 2020-02-21
View PDF (2 pages)
dot icon24/02/2020
Cessation of Sian Williams as a person with significant control on 2020-02-21
View PDF (1 pages)
dot icon24/02/2020
Appointment of Mr Nicholas Steven Williams as a director on 2020-02-21
View PDF (2 pages)
dot icon24/02/2020
Termination of appointment of Sian Williams as a director on 2020-02-21
View PDF (1 pages)
dot icon24/02/2020
Appointment of Mr Morgan Sebastian Gronow-Brown as a director on 2020-02-21
View PDF (2 pages)
dot icon24/02/2020
Termination of appointment of Sharon Evans as a director on 2020-02-21
View PDF (1 pages)
dot icon24/02/2020
Termination of appointment of Aimee Lucinda Gronow-Brown as a director on 2020-02-21
View PDF (1 pages)
dot icon10/01/2020
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

4
2022
change arrow icon+133.23 % *

* during past year

Cash in Bank

£989,984.00

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)
2021
3
422.69K
-
0.00
424.47K
-
2022
4
1.14M
-
0.00
989.98K
-
2022
4
1.14M
-
0.00
989.98K
-

Employees

2022

Employees

4 Ascended33 % *

Net Assets(USD)

1.14M £Ascended170.14 % *

Total Assets(USD)

-

Turnover(USD)

0.00 £Ascended- *

Cash in Bank(USD)

989.98K £Ascended133.23 % *

Total Liabilities(USD)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Sharon Evans
Director
10/01/2020 - 21/02/2020
-
Williams, Sian
Director
10/01/2020 - 21/02/2020
3
Gronow-Brown, Aimee Lucinda
Director
10/01/2020 - 21/02/2020
1
Williams, Nicholas Steven
Director
21/02/2020 - Present
4
Evans, Samuel Alexander David
Director
21/02/2020 - Present
3

Persons with Significant Control

12
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Persons with Significant Control

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

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Description

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About AERO ENGINE SERVICES LTD

AERO ENGINE SERVICES LTD is an(a) Active company incorporated on 10/01/2020 with the registered office located at Merlin House, Capital Business Park, Cardiff CF3 2PU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AERO ENGINE SERVICES LTD?

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AERO ENGINE SERVICES LTD is currently Active. It was registered on 10/01/2020 .

Where is AERO ENGINE SERVICES LTD located?

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AERO ENGINE SERVICES LTD is registered at Merlin House, Capital Business Park, Cardiff CF3 2PU.

What does AERO ENGINE SERVICES LTD do?

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AERO ENGINE SERVICES LTD operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

How many employees does AERO ENGINE SERVICES LTD have?

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AERO ENGINE SERVICES LTD had 4 employees in 2022.

What is the latest filing for AERO ENGINE SERVICES LTD?

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The latest filing was on 12/02/2026: Registration of charge 123962690004, created on 2026-02-03.