ASSOCIATED ENGINEERING SERVICES HOLDINGS LIMITED
70-72 TENTER ROAD, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON NN3 6AX- Active
- Private Limited Company
- Company No. 08051863
- Last Updated: 01 Mar 2024
Company Profile
ASSOCIATED ENGINEERING SERVICES HOLDINGS LIMITED was incorporated on Tuesday, May 1, 2012 as a Private Limited Company with registered address in NORTHAMPTON. ASSOCIATED ENGINEERING SERVICES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 6 months and 7 days.
| Name | ASSOCIATED ENGINEERING SERVICES HOLDINGS LIMITED |
|---|---|
| Company number | 08051863 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70-72 TENTER ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6AX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aes Group Holdings Limited Tenter Road, Moulton Park Industrial Estate, NN3 6AX |
Dates: Friday, February 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Leeson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 14, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ASSOCIATED ENGINEERING SERVICES HOLDINGS LIMITED | 01 May 2012 |
| ASSOCIATED ENGINEERING SERVICES (NORTHAMPTON) LIMITED | 13 Aug 2012 |