Annual accounts
Unaudited abridged accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
AES GROUP HOLDINGS LIMITED
Active- 12359287Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 35 Cornwell Business Park Salthouse Road, Brackmills Industrial Estate, Northampton, Northamptonshire NN4 7EX
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 28/01/2026View PDF (7 pages)
Unaudited abridged accounts made up to 2025-04-30
- 10/11/2025View PDF (4 pages)
Confirmation statement made on 2025-11-10 with updates
- 14/07/2025View PDF (2 pages)
Director's details changed for Mr Darren Paul Kirby on 2025-07-10
- 23/06/2025View PDF (2 pages)
Change of details for A.E.S. Corporate Limited as a person with significant control on 2025-06-23
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 10/11/2026
- Last statement dated
- 30/04/2025
Financial performance
The latest figures AES GROUP HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£390.06K2025
No changevs 20242024: £390.06K
Total Liabilities
£0.002025
No changevs 20242024: £0.00
Employees
32025
0vs 20242024: 3
Of the 2 measures with an earlier filing to compare against, 2 were unchanged. None of the reported measures changed against the previous filing. See the full financial analysis for AES GROUP HOLDINGS LIMITED.
The full financial record
Three ways through AES GROUP HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
3 measuresThree-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved3 chartsCharts by indicator3 filed indicators plotted year by year, 2021–2025.Plot the figures5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | -2 |
| 2023 | 5 | 0 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count decreased from 5 in 2021 to 3 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 11/12/2019–Present | 5 | |
| Director | 11/12/2019–29/06/2023 | 4 | |
| Director | 14/02/2020–29/06/2023 | 3 | |
| Director | 14/02/2020–Present | 6 | |
| Director | 14/02/2020–Present | 4 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 11/12/2019–21/02/2025 | 5 | |
| 11/12/2019–Present | 5 | |
| 11/12/2019–21/02/2025 | 4 | |
| 11/12/2019–Present | 4 | |
| 21/02/2025–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 29 Since 11/12/2019
- Last 12 months
- 2 -6 vs the year before
- Most recent filing
- 28/01/2026 7 months ago
What changed in the last year
- Accounts filedLatest 28/01/2026
- Confirmation statementLatest 10/11/2025
Filing timeline
- 28/01/2026View PDF (7 pages)
Unaudited abridged accounts made up to 2025-04-30
- 10/11/2025View PDF (4 pages)
Confirmation statement made on 2025-11-10 with updates
- 14/07/2025View PDF (2 pages)
Director's details changed for Mr Darren Paul Kirby on 2025-07-10
- 23/06/2025View PDF (2 pages)
Change of details for A.E.S. Corporate Limited as a person with significant control on 2025-06-23
- 23/06/2025View PDF (1 pages)
Registered office address changed from 72 Tenter Road Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX England to 35 Cornwell Business Park Salthouse Road Brackmills Industrial Estate Northampton Northamptonshire NN4 7EX on 2025-06-23
- 25/02/2025View PDF (2 pages)
Notification of A.E.S. Corporate Limited as a person with significant control on 2025-02-21
- 25/02/2025View PDF (1 pages)
Cessation of James Lee Harman as a person with significant control on 2025-02-21
- 25/02/2025View PDF (1 pages)
Cessation of Phillip Allen Mitchell as a person with significant control on 2025-02-21
- 19/12/2024View PDF (4 pages)
Confirmation statement made on 2024-12-10 with updates
- 21/11/2024View PDF (7 pages)
Unaudited abridged accounts made up to 2024-04-30
- 11/12/2023View PDF (5 pages)
Confirmation statement made on 2023-12-10 with updates
- 06/11/2023View PDF (7 pages)
Unaudited abridged accounts made up to 2023-04-30
Showing 12 of 29 filings
See when the next accounts and confirmation statement are due
Similar companies
1,448 UK companies are similar to AES GROUP HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
RENDLESHAM PARK PROPERTIES LIMITED
Active5 Eton House, School Lane, Egham, Surrey TW20 9GE
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 03393310
- Incorporated
- 26/06/1997
- Employees
- 4
WELL ABLE LIMITED
ActiveLindum House Beels Road, Stallingborough, Grimsby DN41 8DN
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 11625794
- Incorporated
- 16/10/2018
- Employees
- 3
MICHELINS PROPERTIES LIMITED
Active88 North Street, Hornchurch RM11 1SR
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 08735994
- Incorporated
- 17/10/2013
- Employees
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MORTIGO LTD
ActiveSunley House, 4 Bedford Park, 318, Third Floor, Croydon, Surrey CR0 2AP
- Activity
- Activities of mortgage finance companies
- Company no.
- 12922261
- Incorporated
- 02/10/2020
- Employees
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DRAKE MEMORIAL PARK HOLDINGS LIMITED
Active66 London Road, St. Albans, Hertfordshire AL1 1NW
- Activity
- Activities of other holding companies n.e.c.
- Company no.
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- Employees
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About AES GROUP HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
AES GROUP HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in 35 Cornwell Business Park Salthouse Road, Brackmills Industrial Estate, Northampton, Northamptonshire NN4 7EX. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 6 years 9 months.
The register currently records it as active. Its 2025 accounts report net assets of £390.06K and 3 employees.
AES GROUP HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does AES GROUP HOLDINGS LIMITED do?
Companies House records AES GROUP HOLDINGS LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is AES GROUP HOLDINGS LIMITED still active?
AES GROUP HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 11/12/2019.
What are AES GROUP HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £390.06K and total liabilities of £0.00.
When did AES GROUP HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 28/01/2026: Unaudited abridged accounts made up to 2025-04-30, 7 months ago.
When are AES GROUP HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 31/01/2027.
Who runs AES GROUP HOLDINGS LIMITED?
Companies House lists 5 officers (3 currently in post) and 5 people with significant control (3 current).