AESSEAL PLC

Key Data

Status

Active

Company No.

02101607

Incorporation date

19/02/1987

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1987)

19/01/2026

Appointment of Mr Mark James Jackson as a director on 2026-01-01

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16/01/2026

Appointment of Ms Emma Leanne Turner as a director on 2026-01-01

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16/01/2026

Appointment of Mr Ross Allan as a director on 2026-01-01

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06/01/2026

Termination of appointment of John Henry Chappell as a director on 2026-01-01

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03/11/2025

Termination of appointment of James Stuart Welsh as a director on 2025-11-03

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12/08/2025

Confirmation statement made on 2025-07-25 with no updates

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17/06/2025

Appointment of Jessica Ho Chin Chin as a director on 2025-06-02

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06/06/2025

Full accounts made up to 2024-12-31

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24/12/2024

Appointment of Mr John Harry Wilks as a director on 2024-12-20

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20/12/2024

Termination of appointment of Claire Louise Dickinson as a director on 2024-12-20

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20/12/2024

Appointment of Mr John Harry Wilks as a secretary on 2024-12-20

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26/09/2024

Termination of appointment of Nazim Raza Shabir as a secretary on 2024-09-24

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26/09/2024

Termination of appointment of Nazim Raza Shabir as a director on 2024-09-24

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25/07/2024

Confirmation statement made on 2024-07-25 with no updates

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13/06/2024

Full accounts made up to 2023-12-31

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29/05/2024

Satisfaction of charge 5 in full

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29/05/2024

Satisfaction of charge 021016070007 in full

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29/05/2024

Satisfaction of charge 6 in full

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07/08/2023

Confirmation statement made on 2023-07-25 with no updates

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12/06/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

31/03/2023

Appointment of Mr Joshua William Banks as a director on 2023-03-23

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24/01/2023

Termination of appointment of Rosalie Rea as a director on 2023-01-25

View PDF (1 pages)

12/01/2023

Termination of appointment of Mark Owen Williams as a director on 2022-12-31

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

10/06/2022

Full accounts made up to 2021-12-31

View PDF (42 pages)

08/09/2021

Second filing for the appointment of Mr John Henry Chappell as a director

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18/08/2021

Amended full accounts made up to 2020-12-31

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03/08/2021

Confirmation statement made on 2021-07-25 with no updates

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16/07/2021

Full accounts made up to 2020-12-31

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07/01/2021

Termination of appointment of Andrew Colverson as a director on 2021-01-06

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04/01/2021

Appointment of Mr Nazim Raza Shabir as a secretary on 2021-01-01

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04/01/2021

Termination of appointment of Stephen Martin Dodd as a secretary on 2020-12-31

View PDF (1 pages)

27/10/2020

Appointment of Mr John Henry Chappell as a director on 2020-10-26

View PDF (3 pages)

30/07/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

30/06/2020

Termination of appointment of Martin James Claude Mckervey as a director on 2020-06-29

View PDF (1 pages)

30/06/2020

Appointment of Mr Nazim Raza Shabir as a director on 2020-06-29

View PDF (2 pages)

05/06/2020

Full accounts made up to 2019-12-31

View PDF (36 pages)

19/03/2020

Termination of appointment of Richard Jonathan Smith as a director on 2020-03-19

View PDF (1 pages)

19/03/2020

Termination of appointment of Glyn Barry Bingham as a director on 2020-03-19

View PDF (1 pages)

06/08/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

30/05/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

01/02/2019

Termination of appointment of Gordon Wilson Bridge as a director on 2018-10-31

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19/09/2018

Appointment of Mr Martin James Claude Mckervey as a director on 2018-09-10

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31/07/2018

Confirmation statement made on 2018-07-25 with no updates

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30/05/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

13/03/2018

Director's details changed for Mrs Rosalie Rea on 2018-03-01

View PDF (2 pages)

13/03/2018

Director's details changed for Mr Christopher John Rea on 2018-03-01

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26/07/2017

Confirmation statement made on 2017-07-25 with no updates

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29/06/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

09/08/2016

Confirmation statement made on 2016-07-25 with updates

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25/05/2016

Termination of appointment of Steven John Collins as a director on 2016-05-13

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18/05/2016

Full accounts made up to 2015-12-31

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04/02/2016

Registration of charge 021016070007, created on 2016-02-01

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01/10/2015

Director's details changed for Mr Mark Owen Williams on 2015-10-01

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22/09/2015

Appointment of Mr Richard Jonathan Smith as a director on 2015-09-21

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21/09/2015

Appointment of Mr Stephen Martin Dodd as a secretary on 2015-09-21

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21/09/2015

Appointment of Mr James Stuart Welsh as a director on 2015-09-21

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21/09/2015

Appointment of Mr Andrew Colverson as a director on 2015-09-21

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21/09/2015

Appointment of Mrs Claire Louise Dickinson as a director on 2015-09-21

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21/09/2015

Termination of appointment of Claire Louise Dickinson as a secretary on 2015-09-21

View PDF (1 pages)

21/09/2015

Termination of appointment of Jonathan Wilkinson as a director on 2015-09-21

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21/09/2015

Termination of appointment of Martin Richard Wood as a director on 2015-09-21

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21/09/2015

Termination of appointment of Stephen Martin Shaw as a director on 2015-09-21

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21/09/2015

Termination of appointment of Colin Desmond Guppy as a director on 2015-09-21

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29/07/2015

Annual return made up to 2015-07-25 with full list of shareholders

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09/06/2015

Director's details changed for Mr Stephen John Collins on 2015-05-27

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09/06/2015

Appointment of Mr Stephen John Collins as a director on 2015-05-26

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16/05/2015

Full accounts made up to 2014-12-31

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20/03/2015

Termination of appointment of Simon Paul Blagden as a director on 2015-03-02

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19/03/2015

Appointment of Mr Simon Paul Blagden as a director on 2015-03-02

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27/02/2015

Appointment of Mr Gordon Wilson Bridge as a director on 2015-02-24

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24/11/2014

Termination of appointment of Gordon Wilson Bridge as a director on 2014-11-24

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23/09/2014

Termination of appointment of Thomas Richard Pickles as a director on 2014-09-23

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22/09/2014

Appointment of Mr Martin Richard Wood as a director on 2014-09-15

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08/09/2014

Annual return made up to 2014-07-25 with full list of shareholders

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16/06/2014

Appointment of Mr Colin Desmond Guppy as a director

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16/06/2014

Termination of appointment of Ian Wallace as a director

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12/05/2014

Full accounts made up to 2013-12-31

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31/03/2014

Termination of appointment of James Selka as a director

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25/09/2013

Appointment of Mr Ian Gordon Wallace as a director

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07/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

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03/06/2013

Termination of appointment of John Stewart as a director

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03/06/2013

Appointment of Mrs Claire Louise Dickinson as a secretary

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03/06/2013

Termination of appointment of John Caldwell as a secretary

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03/06/2013

Full accounts made up to 2012-12-31

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11/04/2013

Termination of appointment of Ian Wallace as a director

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13/02/2013

Appointment of John Christopher Caldwell as a secretary

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11/01/2013

Appointment of Mr James David Selka as a director

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11/01/2013

Termination of appointment of Richard Cook as a director

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13/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

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19/06/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

27/09/2011

Director's details changed for Mr Ian George Wallace on 2011-09-27

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24/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

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24/08/2011

Director's details changed for Mr Christopher John Rea on 2011-08-24

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24/08/2011

Director's details changed for Mr Jonathan Wilkinson on 2011-08-24

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24/08/2011

Director's details changed for Mr Thomas Richard Pickles on 2011-08-24

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24/08/2011

Director's details changed for Mr Mark Owen Williams on 2011-08-24

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24/08/2011

Director's details changed for Mr John Hugh Stewart on 2011-08-24

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24/08/2011

Director's details changed for Mr Richard Stephenson Cook on 2011-08-24

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24/08/2011

Director's details changed for Mr Stephen Martin Shaw on 2011-08-24

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24/08/2011

Director's details changed for Mrs Rosalie Rea on 2011-08-24

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07/06/2011

Full accounts made up to 2010-12-31

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23/05/2011

Termination of appointment of Gordon Bridge as a secretary

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23/05/2011

Appointment of Mr Glyn Barry Bingham as a director

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14/04/2011

Appointment of Mr Gordon Wilson Bridge as a director

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13/10/2010

Termination of appointment of David Owen as a director

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22/09/2010

Appointment of Mr Ian George Wallace as a director

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16/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

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16/08/2010

Director's details changed for Mrs Rosalie Rea on 2010-07-25

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16/08/2010

Director's details changed for John Hugh Stewart on 2010-07-25

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16/08/2010

Director's details changed for Mark Owen Williams on 2010-07-25

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16/08/2010

Director's details changed for Thomas Richard Pickles on 2010-07-25

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16/08/2010

Director's details changed for David Colin Owen on 2010-07-25

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16/08/2010

Director's details changed for Richard Stephenson Cook on 2010-07-25

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23/06/2010

Termination of appointment of Alan Roddis as a director

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07/06/2010

Full accounts made up to 2009-12-31

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08/01/2010

Particulars of a mortgage or charge / charge no: 6

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18/08/2009

Return made up to 25/07/09; full list of members

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01/07/2009

Full accounts made up to 2008-12-31

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06/04/2009

Appointment terminated director hamdi conger

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06/04/2009

Appointment terminated director gordon bridge

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06/04/2009

Appointment terminated director neil macdonald

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11/03/2009

Director appointed john hugh stewart

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25/11/2008

Director appointed thomas richard pickles

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21/08/2008

Return made up to 25/07/08; full list of members

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15/07/2008

Full accounts made up to 2007-12-31

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19/05/2008

Director appointed stephen martin shaw

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01/10/2007

Director resigned

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10/09/2007

New director appointed

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07/09/2007

Director resigned

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20/08/2007

Return made up to 25/07/07; no change of members

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25/07/2007

Full accounts made up to 2006-12-31

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23/08/2006

Return made up to 25/07/06; full list of members

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02/08/2006

Full accounts made up to 2005-12-31

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27/04/2006

New director appointed

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03/08/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

02/08/2005

Return made up to 25/07/05; full list of members

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03/08/2004

Return made up to 25/07/04; full list of members

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28/07/2004

Full accounts made up to 2003-12-31

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20/04/2004

Director resigned

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26/08/2003

New director appointed

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19/08/2003

Return made up to 25/07/03; full list of members

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04/08/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

01/08/2002

Return made up to 25/07/02; full list of members

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31/07/2002

Full accounts made up to 2001-12-31

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27/01/2002

New director appointed

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27/01/2002

New director appointed

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27/01/2002

New secretary appointed;new director appointed

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27/01/2002

Secretary resigned

View PDF (1 pages)

27/01/2002

New director appointed

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27/01/2002

New director appointed

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27/01/2002

New director appointed

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11/01/2002

Registered office changed on 11/01/02 from: 11 saxon house upminster trading park warley street upminster essex RM14 3PJ

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10/01/2002

Certificate of change of name

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29/07/2001

Return made up to 25/07/01; full list of members

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26/07/2001

Full accounts made up to 2000-12-31

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07/10/2000

Declaration of satisfaction of mortgage/charge

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19/09/2000

Particulars of mortgage/charge

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09/08/2000

Return made up to 25/07/00; full list of members

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24/07/2000

Full accounts made up to 1999-12-31

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10/08/1999

Return made up to 25/07/99; no change of members

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13/07/1999

Full accounts made up to 1998-12-31

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01/04/1999

Certificate of change of name

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19/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

18/03/1999

Resolutions

View PDF (1 pages)

13/03/1999

Declaration of satisfaction of mortgage/charge

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13/03/1999

Declaration of satisfaction of mortgage/charge

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09/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1998

Return made up to 25/07/98; full list of members

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10/07/1998

New secretary appointed

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10/07/1998

Secretary resigned

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02/06/1998

Full accounts made up to 1997-12-31

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20/01/1998

New director appointed

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28/11/1997

Registered office changed on 28/11/97 from: 23 mascalls lane brentwood essex CM14 5LR

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29/10/1997

Resolutions

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02/09/1997

Return made up to 25/07/97; full list of members

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28/08/1997

Full accounts made up to 1997-03-31

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27/05/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

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23/08/1996

Return made up to 25/07/96; no change of members

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29/07/1996

Full accounts made up to 1996-03-31

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08/08/1995

Return made up to 25/07/95; no change of members

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25/07/1995

Full accounts made up to 1995-03-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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06/08/1994

Full accounts made up to 1994-03-31

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06/08/1994

Return made up to 25/07/94; full list of members

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17/11/1993

Return made up to 25/07/93; no change of members

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28/06/1993

Full accounts made up to 1993-03-31

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14/09/1992

Return made up to 25/07/92; no change of members

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20/08/1992

Full accounts made up to 1992-03-31

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11/10/1991

Full accounts made up to 1991-03-31

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02/10/1991

Return made up to 25/07/91; full list of members

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12/04/1991

Particulars of mortgage/charge

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23/01/1991

Certificate of re-registration from Private to Public Limited Company

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23/01/1991

Resolutions

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23/01/1991

Declaration on reregistration from private to PLC

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23/01/1991

Auditor's report

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23/01/1991

Balance Sheet

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23/01/1991

Auditor's statement

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23/01/1991

Re-registration of Memorandum and Articles

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23/01/1991

Application for reregistration from private to PLC

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08/01/1991

Certificate of change of name

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30/11/1990

Resolutions

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30/11/1990

Ad 17/11/90--------- £ si 30000@1=30000 £ ic 20000/50000

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30/11/1990

£ nc 20000/50000 17/11/90

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01/08/1990

Accounts for a small company made up to 1990-03-31

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01/08/1990

Return made up to 25/07/90; full list of members

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11/10/1989

Accounts for a small company made up to 1989-03-31

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11/10/1989

Return made up to 30/08/89; full list of members

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01/07/1988

Accounts for a small company made up to 1988-03-31

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01/07/1988

Return made up to 27/05/88; full list of members

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16/06/1988

Particulars of mortgage/charge

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23/01/1988

Wd 18/12/87 ad 11/12/87--------- £ si 19998@1=19998 £ ic 2/20000

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23/01/1988

Nc inc already adjusted

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23/01/1988

Resolutions

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23/12/1987

New director appointed

View PDF (2 pages)

04/08/1987

Certificate of change of name

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13/04/1987

Registered office changed on 13/04/87 from: 70/74 city road london EC1Y 2DQ

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13/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/02/1987

Certificate of Incorporation

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19/02/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Banks, Joshua William	Director	23/03/2023 - Present	4
Rea, Rosalie	Director	07/01/2002 - 24/01/2023	1
Macdonald, Neil Andrew	Director	01/07/2007 - 09/03/2009	124
Owen, David Colin	Director	08/01/2002 - 13/10/2010	6
Roddis, Alan James	Director	08/01/2002 - 16/06/2010	22

Persons with Significant Control

No PSC data available.

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Description

About AESSEAL PLC

AESSEAL PLC is an(a) Active company incorporated on 19/02/1987 with the registered office located at Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire S60 1BZ. There are currently 7 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 AESSEAL PLC?

AESSEAL PLC is currently Active. It was registered on 19/02/1987 .

Where is AESSEAL PLC located?

AESSEAL PLC is registered at Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire S60 1BZ.

What does AESSEAL PLC do?

AESSEAL PLC operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AESSEAL PLC?

The latest filing was on 19/01/2026: Appointment of Mr Mark James Jackson as a director on 2026-01-01.