AES GROUP HOLDINGS LIMITED

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AES GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

12359287

Incorporation date

11/12/2019

Size

Unaudited abridged

Contacts

Registered address

Registered address

35 Cornwell Business Park Salthouse Road, Brackmills Industrial Estate, Northampton, Northamptonshire NN4 7EXCopy
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Latest events (Record since 11/12/2019)
dot icon28/01/2026
Unaudited abridged accounts made up to 2025-04-30
dot icon10/11/2025
Confirmation statement made on 2025-11-10 with updates
dot icon14/07/2025
Director's details changed for Mr Darren Paul Kirby on 2025-07-10
dot icon23/06/2025
Change of details for A.E.S. Corporate Limited as a person with significant control on 2025-06-23
dot icon23/06/2025
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
dot icon25/02/2025
Notification of A.E.S. Corporate Limited as a person with significant control on 2025-02-21
dot icon25/02/2025
Cessation of James Lee Harman as a person with significant control on 2025-02-21
dot icon25/02/2025
Cessation of Phillip Allen Mitchell as a person with significant control on 2025-02-21
dot icon19/12/2024
Confirmation statement made on 2024-12-10 with updates
dot icon21/11/2024
Unaudited abridged accounts made up to 2024-04-30
dot icon11/12/2023
Confirmation statement made on 2023-12-10 with updates
dot icon06/11/2023
Unaudited abridged accounts made up to 2023-04-30
dot icon19/07/2023
Resolutions
dot icon05/07/2023
Registered office address changed from 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ United Kingdom to 72 Tenter Road Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX on 2023-07-05
dot icon05/07/2023
Termination of appointment of Russell Peter Baxter as a director on 2023-06-29
dot icon05/07/2023
Termination of appointment of James Lee Harman as a director on 2023-06-29
dot icon15/12/2022
Confirmation statement made on 2022-12-10 with updates
dot icon02/12/2022
Director's details changed for Mr Darren Paul Kirby Paul Kirby on 2022-11-28
dot icon04/10/2022
Unaudited abridged accounts made up to 2022-04-30
dot icon10/12/2021
Confirmation statement made on 2021-12-10 with updates
dot icon27/08/2021
Unaudited abridged accounts made up to 2021-04-30
dot icon09/06/2021
Director's details changed for Mr Adam Luke Bradshaw on 2021-06-09
dot icon09/02/2021
Confirmation statement made on 2020-12-10 with updates
dot icon09/06/2020
Current accounting period extended from 2020-12-31 to 2021-04-30
dot icon17/02/2020
Statement of capital following an allotment of shares on 2020-02-14
dot icon17/02/2020
Appointment of Mr Adam Luke Bradshaw as a director on 2020-02-14
dot icon17/02/2020
Appointment of Mr Russell Peter Baxter as a director on 2020-02-14
dot icon17/02/2020
Appointment of Mr Darren Paul Kirby Paul Kirby as a director on 2020-02-14
dot icon11/12/2019
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext 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
5
600.12K
-
0.00
-
-
2022
5
600.12K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mitchell, Phillip Allen
Director
11/12/2019 - Present
5
Harman, James Lee
Director
11/12/2019 - 29/06/2023
4
Baxter, Russell Peter
Director
14/02/2020 - 29/06/2023
3
Bradshaw, Adam Luke
Director
14/02/2020 - Present
6
Kirby, Darren Paul
Director
14/02/2020 - Present
4

Persons with Significant Control

5
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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 AES GROUP HOLDINGS LIMITED

AES GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 11/12/2019 with the registered office located at 35 Cornwell Business Park Salthouse Road, Brackmills Industrial Estate, Northampton, Northamptonshire NN4 7EX. 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 AES GROUP HOLDINGS LIMITED?

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AES GROUP HOLDINGS LIMITED is currently Active. It was registered on 11/12/2019 .

Where is AES GROUP HOLDINGS LIMITED located?

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AES GROUP HOLDINGS LIMITED is registered at 35 Cornwell Business Park Salthouse Road, Brackmills Industrial Estate, Northampton, Northamptonshire NN4 7EX.

What does AES GROUP HOLDINGS LIMITED do?

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AES GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AES GROUP HOLDINGS LIMITED?

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The latest filing was on 28/01/2026: Unaudited abridged accounts made up to 2025-04-30.