ASSOCIATED ENGINEERING SERVICES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08051863

Incorporation date

01/05/2012

Size

Unaudited abridged

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2012)

27/04/2026

Confirmation statement made on 2026-04-25 with updates

View PDF (4 pages)

28/01/2026

Unaudited abridged accounts made up to 2025-04-30

View PDF (7 pages)

14/07/2025

Director's details changed for Mr Darren Paul Kirby on 2025-07-10

View PDF (2 pages)

14/07/2025

Director's details changed for Mr Darren Paul Kirby on 2025-07-10

View PDF (2 pages)

23/06/2025

Registered office address changed from 70-72 Tenter Road Moulton Park Industrial Estate Northampton Northamptonshire NN3 6AX to 35 Cornwell Business Park Salthouse Road Brackmills Industrial Estate Northampton Northamptonshire NN4 7EX on 2025-06-23

View PDF (1 pages)

23/06/2025

Change of details for Aes Group Holdings Limited as a person with significant control on 2025-06-23

View PDF (2 pages)

25/04/2025

Confirmation statement made on 2025-04-25 with updates

View PDF (4 pages)

21/11/2024

Unaudited abridged accounts made up to 2024-04-30

View PDF (7 pages)

25/04/2024

Confirmation statement made on 2024-04-25 with updates

View PDF (4 pages)

06/11/2023

Unaudited abridged accounts made up to 2023-04-30

View PDF (7 pages)

05/07/2023

Termination of appointment of Russell Peter Baxter as a director on 2023-06-29

View PDF (1 pages)

05/07/2023

Termination of appointment of James Lee Harman as a director on 2023-06-29

View PDF (1 pages)

26/04/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

02/12/2022

Director's details changed for Mr Darren Paul Kirby Paul Kirby on 2022-11-28

View PDF (2 pages)

04/10/2022

Unaudited abridged accounts made up to 2022-04-30

View PDF (7 pages)

25/04/2022

Confirmation statement made on 2022-04-25 with updates

View PDF (4 pages)

31/08/2021

Unaudited abridged accounts made up to 2021-04-30

View PDF (7 pages)

09/06/2021

Director's details changed for Mr Adam Luke Bradshaw on 2021-06-09

View PDF (2 pages)

27/04/2021

Confirmation statement made on 2021-04-25 with updates

View PDF (4 pages)

06/01/2021

Unaudited abridged accounts made up to 2020-04-30

View PDF (7 pages)

29/04/2020

Confirmation statement made on 2020-04-25 with updates

View PDF (5 pages)

17/02/2020

Notification of Aes Group Holdings Limited as a person with significant control on 2020-02-14

View PDF (2 pages)

17/02/2020

Termination of appointment of Paul Leeson as a director on 2020-02-14

View PDF (1 pages)

17/02/2020

Cessation of Paul Leeson as a person with significant control on 2020-02-14

View PDF (1 pages)

22/10/2019

Accounts for a small company made up to 2019-04-30

View PDF (6 pages)

02/05/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

12/12/2018

Accounts for a small company made up to 2018-04-30

View PDF (4 pages)

14/11/2018

Director's details changed for Mr Phillip Allen Mitchell on 2018-10-26

View PDF (2 pages)

25/04/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

09/01/2018

Accounts for a small company made up to 2017-04-30

View PDF (4 pages)

19/09/2017

Director's details changed for Mr Adam Luke Bradshaw on 2017-09-13

View PDF (2 pages)

19/09/2017

Director's details changed for Mr Russell Peter Baxter on 2017-09-13

View PDF (2 pages)

19/09/2017

Director's details changed for Mr Darren Paul Kirby Paul Kirby on 2017-09-13

View PDF (2 pages)

15/09/2017

Appointment of Mr Darren Paul Kirby Paul Kirby as a director on 2017-09-13

View PDF (2 pages)

15/09/2017

Appointment of Mr Russell Peter Baxter as a director on 2017-09-13

View PDF (2 pages)

15/09/2017

Appointment of Mr Adam Luke Bradshaw as a director on 2017-09-13

View PDF (2 pages)

03/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

20/12/2016

Full accounts made up to 2016-04-30

View PDF (8 pages)

26/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (4 pages)

14/11/2015

Group of companies' accounts made up to 2015-04-30

View PDF (25 pages)

01/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (4 pages)

28/04/2015

Statement of capital following an allotment of shares on 2012-05-30

View PDF (3 pages)

13/01/2015

Group of companies' accounts made up to 2014-04-30

View PDF (25 pages)

19/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (4 pages)

17/01/2014

Group of companies' accounts made up to 2013-04-30

View PDF (24 pages)

21/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (4 pages)

27/09/2012

Current accounting period shortened from 2013-05-31 to 2013-04-30

View PDF (1 pages)

13/08/2012

Certificate of change of name

View PDF (3 pages)

13/08/2012

Change of name notice

View PDF (2 pages)

23/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

01/05/2012

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

25/04/2026

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

30/04/2026

Next 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
765.94K
-
0.00
-
-

2022
5
765.94K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Leeson, Paul	Director	01/05/2012 - 14/02/2020	4
Mitchell, Phillip Allen	Director	01/05/2012 - Present	7
Harman, James Lee	Director	01/05/2012 - 29/06/2023	6
Baxter, Russell Peter	Director	13/09/2017 - 29/06/2023	3
Bradshaw, Adam Luke	Director	13/09/2017 - Present	6

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ASSOCIATED ENGINEERING SERVICES HOLDINGS LIMITED

ASSOCIATED ENGINEERING SERVICES HOLDINGS LIMITED is an(a) Active company incorporated on 01/05/2012 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 ASSOCIATED ENGINEERING SERVICES HOLDINGS LIMITED?

ASSOCIATED ENGINEERING SERVICES HOLDINGS LIMITED is currently Active. It was registered on 01/05/2012 .

Where is ASSOCIATED ENGINEERING SERVICES HOLDINGS LIMITED located?

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

What does ASSOCIATED ENGINEERING SERVICES HOLDINGS LIMITED do?

ASSOCIATED ENGINEERING SERVICES 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 ASSOCIATED ENGINEERING SERVICES HOLDINGS LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-25 with updates.