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AES MAINTENANCE LIMITED

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AES MAINTENANCE LIMITED

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Key Data

Status

Active

Company No.

06478888

Incorporation date

21/01/2008

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

Registered address

1, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire HP13 5RECopy
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Latest events (Record since 21/01/2008)
dot icon09/12/2025
Director's details changed for Mr Robert Young on 2025-12-04
View PDF (2 pages)
dot icon09/12/2025
Secretary's details changed for Mr Robert Young on 2025-12-04
View PDF (1 pages)
dot icon09/12/2025
Director's details changed for Mr Rae Brett Young on 2025-12-04
View PDF (2 pages)
dot icon09/12/2025
Change of details for Mr Robert Young as a person with significant control on 2025-12-04
View PDF (2 pages)
dot icon29/10/2025
Confirmation statement made on 2025-10-24 with no updates
View PDF (3 pages)
dot icon25/09/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon19/08/2025
Change of details for Mr Russell Chandler as a person with significant control on 2025-08-19
View PDF (2 pages)
dot icon19/08/2025
Director's details changed for Mr Russell Chandler on 2025-08-19
View PDF (2 pages)
dot icon18/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon31/10/2024
Confirmation statement made on 2024-10-24 with no updates
View PDF (3 pages)
dot icon13/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon24/10/2023
Confirmation statement made on 2023-10-24 with no updates
View PDF (3 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon30/11/2022
Confirmation statement made on 2022-11-03 with no updates
View PDF (3 pages)
dot icon27/10/2022
Previous accounting period extended from 2022-03-30 to 2022-03-31
View PDF (1 pages)
dot icon25/08/2022
Registration of charge 064788880002, created on 2022-08-19
View PDF (38 pages)
dot icon26/01/2022
Confirmation statement made on 2021-11-03 with no updates
View PDF (3 pages)
dot icon15/12/2021
Total exemption full accounts made up to 2021-03-30
View PDF (8 pages)
dot icon23/03/2021
Notification of Russell Chandler as a person with significant control on 2020-05-20
View PDF (2 pages)
dot icon23/03/2021
Confirmation statement made on 2021-01-07 with no updates
View PDF (3 pages)
dot icon23/03/2021
Notification of Rae Brett Young as a person with significant control on 2020-05-20
View PDF (2 pages)
dot icon23/03/2021
Change of details for Mr Robert Young as a person with significant control on 2020-05-20
View PDF (2 pages)
dot icon08/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon16/07/2020
Registered office address changed from The Gable House New Farm Road Alresford SO24 9QP England to 1, Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 2020-07-16
View PDF (1 pages)
dot icon20/05/2020
Confirmation statement made on 2020-05-20 with updates
View PDF (6 pages)
dot icon05/05/2020
Appointment of Mr Russell Chandler as a director on 2020-05-05
View PDF (2 pages)
dot icon05/05/2020
Confirmation statement made on 2020-05-05 with updates
View PDF (4 pages)
dot icon05/05/2020
Statement of capital following an allotment of shares on 2020-03-13
View PDF (5 pages)
dot icon12/04/2020
Registered office address changed from C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA United Kingdom to The Gable House New Farm Road Alresford SO24 9QP on 2020-04-12
View PDF (1 pages)
dot icon03/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon21/05/2019
Confirmation statement made on 2019-05-08 with updates
View PDF (3 pages)
dot icon01/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon21/05/2018
Confirmation statement made on 2018-05-08 with updates
View PDF (3 pages)
dot icon07/02/2018
Change of share class name or designation
View PDF (2 pages)
dot icon07/02/2018
Resolutions
View PDF (20 pages)
dot icon05/02/2018
Appointment of Mr Robert Young as a director on 2018-02-01
View PDF (2 pages)
dot icon01/02/2018
Appointment of Mr Rae Brett Young as a director
View PDF (2 pages)
dot icon02/01/2018
Registration of charge 064788880001, created on 2017-12-18
View PDF (43 pages)
dot icon17/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon16/05/2017
Confirmation statement made on 2017-05-08 with updates
View PDF (6 pages)
dot icon15/01/2017
Registered office address changed from Empress Heights College Street Southampton Hampshire SO14 3LA to C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA on 2017-01-15
View PDF (1 pages)
dot icon14/12/2016
Resolutions
View PDF (19 pages)
dot icon14/12/2016
Statement of capital following an allotment of shares on 2016-10-19
View PDF (4 pages)
dot icon12/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon07/06/2016
Annual return made up to 2016-05-08 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2015
Current accounting period extended from 2015-12-30 to 2016-03-30
View PDF (1 pages)
dot icon20/05/2015
Annual return made up to 2015-05-08 with full list of shareholders
View PDF (4 pages)
dot icon07/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon08/11/2014
Registered office address changed from 21 Southampton Street Southanmpton Hampshire SO15 2ED to Empress Heights College Street Southampton Hampshire SO14 3LA on 2014-11-08
View PDF (1 pages)
dot icon02/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (9 pages)
dot icon05/06/2014
Annual return made up to 2014-05-08 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2014
Annual return made up to 2014-01-21 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (17 pages)
dot icon27/03/2013
Director's details changed for Mr Rae Brett Young on 2013-03-26
View PDF (2 pages)
dot icon26/03/2013
Annual return made up to 2013-01-21 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon24/05/2012
Termination of appointment of Robert Young as a director
View PDF (1 pages)
dot icon01/03/2012
Annual return made up to 2012-01-21 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2011
Registered office address changed from Khan & Morris Accountants 8a the Gardens Broadcut Fareham Hants PO16 8SS on 2011-09-01
View PDF (1 pages)
dot icon23/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon03/03/2011
Annual return made up to 2011-01-21 with full list of shareholders
View PDF (5 pages)
dot icon24/11/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon16/09/2010
Previous accounting period shortened from 2009-12-31 to 2009-12-30
View PDF (1 pages)
dot icon07/09/2010
Appointment of Mr Rae Brett Young as a director
View PDF (2 pages)
dot icon06/09/2010
Termination of appointment of Peter Selmes as a director
View PDF (1 pages)
dot icon01/03/2010
Annual return made up to 2010-01-21 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon17/06/2009
Accounting reference date shortened from 31/01/2009 to 31/12/2008
View PDF (1 pages)
dot icon29/01/2009
Return made up to 21/01/09; full list of members
View PDF (4 pages)
dot icon26/02/2008
Secretary appointed mr robert young
View PDF (1 pages)
dot icon25/02/2008
Director appointed mr robert young
View PDF (1 pages)
dot icon18/02/2008
New director appointed
View PDF (2 pages)
dot icon24/01/2008
Secretary resigned
View PDF (1 pages)
dot icon24/01/2008
Director resigned
View PDF (1 pages)
dot icon24/01/2008
Registered office changed on 24/01/08 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon21/01/2008
Incorporation
View PDF (6 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

24
2023
change arrow icon-10.99 % *

* during past year

Cash in Bank

£729,201.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
24
601.29K
-
0.00
817.17K
-
2022
24
760.65K
-
0.00
819.19K
-
2023
24
1.02M
-
0.00
729.20K
-
2023
24
1.02M
-
0.00
729.20K
-

Employees

2023

Employees

24 Ascended0 % *

Net Assets(GBP)

1.02M £Ascended33.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

729.20K £Descended-10.99 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Robert Young
Director
01/02/2018 - Present
9
Mr Robert Young
Director
21/01/2008 - 23/05/2012
9
Mr Russell Chandler
Director
05/05/2020 - Present
5
HCS SECRETARIAL LIMITED
Nominee Secretary
21/01/2008 - 21/01/2008
16015
HANOVER DIRECTORS LIMITED
Nominee Director
21/01/2008 - 21/01/2008
15849

Persons with Significant Control

3
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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 MAINTENANCE LIMITED

AES MAINTENANCE LIMITED is an(a) Active company incorporated on 21/01/2008 with the registered office located at 1, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire HP13 5RE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of AES MAINTENANCE LIMITED?

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AES MAINTENANCE LIMITED is currently Active. It was registered on 21/01/2008 .

Where is AES MAINTENANCE LIMITED located?

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AES MAINTENANCE LIMITED is registered at 1, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire HP13 5RE.

What does AES MAINTENANCE LIMITED do?

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AES MAINTENANCE LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does AES MAINTENANCE LIMITED have?

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AES MAINTENANCE LIMITED had 24 employees in 2023.

What is the latest filing for AES MAINTENANCE LIMITED?

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The latest filing was on 09/12/2025: Director's details changed for Mr Robert Young on 2025-12-04.