Aes Energy Services Limited

Company Registration Number: 06793083

Company registered in England and Wales

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Aes Energy Services Limited is a Private Company Limited by Shares first registered on 16 January 2009. Its current registered address is in Northampton.

Registered Address

72 TENTER ROAD
MOULTON PARK
NORTHAMPTON
NN3 6AX

There are 118 companies currently registered at this postcode, including this one.

All companies at NN3 6AX

Registration Data

Company Number

06793083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,681,927£3,668,086£3,821,204£2,633,104£2,549,759£2,873,080
of which Cash £100£0£0£322,801£269,720£767,283
Total Assets £3,681,927£3,668,086£3,821,204£2,633,104£2,549,759£2,873,080
Current Liabilities £2,948,734£2,982,976£3,206,161£1,578,936£1,522,770£1,857,034
Net Current Assets £733,193£685,110£615,043£1,054,168£1,026,989£1,016,046
Total Net Worth £733,208£685,125£552,581£815,418£533,274£95,834

Previous Names

  • AES CONTROL SYSTEMS LIMITED, active until 22 August 2012

Company Officers

  • HARMAN, James Lee

    Director

    Appointed on 16 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1978

    72
    Tenter Road
    Moulton Park
    Northampton
    NN3 6AX

  • LEESON, Paul

    Director

    Appointed on 16 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    32
    Raunds Road
    Stanwick
    Wellingborough
    Northamptonshire
    NN9 6PP

  • MITCHELL, Phillip Allen

    Director

    Appointed on 16 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1975

    10
    Trident Road
    Watford
    Hertfordshire
    WD25 7AN

  • STEPHENS, Graham Robertson

    Director

    Appointed on 16 January 2009

    Resigned on 16 January 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 December 2016 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5LRRKSY. Transaction: MzE2NDQ5ODQ2N2FkaXF6a2N4.

  2. 22 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X51BJED4. Transaction: MzE0MjQyMTM1MmFkaXF6a2N4.

  3. 14 November 2015 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4JG9UHM. Transaction: MzEzNDc5NzEwNmFkaXF6a2N4.

  4. 2 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X40DTVU3. Transaction: MzExNjUwODQ5OGFkaXF6a2N4.

  5. 2 February 2015 Director's details changed for Mr James Lee Harman on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH01. Barcode: X40DTVXF. Transaction: MzExNjUwODI5MWFkaXF6a2N4.

  6. 13 January 2015 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3NLTWD4. Transaction: MzExNDkwMTc1N2FkaXF6a2N4.

  7. 19 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X322OV9K. Transaction: MzA5NDc3NjI5NmFkaXF6a2N4.

  8. 17 January 2014 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZOXEDF. Transaction: MzA5MjgyMjE0NWFkaXF6a2N4.

  9. 16 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X2070OKW. Transaction: MzA3MTIyMDEwNGFkaXF6a2N4.

  10. 12 November 2012 Group of companies' accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1L7KUJC. Transaction: MzA2NzM0NDE5OWFkaXF6a2N4.

  11. 22 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1FS9XA9. Transaction: MzA2MjgwMzY1OGFkaXF6a2N4.

  12. 22 August 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1FS9XAH. Transaction: MzA2MjgwMzMzMWFkaXF6a2N4.

  13. 31 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X11PKN28. Transaction: MzA1MTY3OTkyNGFkaXF6a2N4.

  14. 17 November 2011 Group of companies' accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AMO30ZAW. Transaction: MzA0NzM0MjE1MGFkaXF6a2N4.

  15. 21 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XJEGXQZW. Transaction: MzAzMDg0NjY5MGFkaXF6a2N4.

  16. 3 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHI2WMWP. Transaction: MzAyMjY1MTk3MWFkaXF6a2N4.

  17. 1 September 2010 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHDHYMW1. Transaction: MzAyMjQ5MDY5MmFkaXF6a2N4.

  18. 10 March 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: X00K0I65. Transaction: MzAxMTE4MzI1MWFkaXF6a2N4.

  19. 10 March 2010 Director's details changed for Phillip Allen Mitchell on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: X00JZI63. Transaction: MzAxMTE3NzIwNGFkaXF6a2N4.

  20. 10 March 2010 Director's details changed for Paul Leeson on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: X00JYI62. Transaction: MzAxMTE3NzIwMWFkaXF6a2N4.

  21. 10 March 2010 Director's details changed for James Lee Harman on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: X00JXI61. Transaction: MzAxMTE3NzIwMGFkaXF6a2N4.

  22. 11 March 2009 Accounting reference date extended from 31/01/2010 to 30/04/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: ANQJ17YC. Transaction: MjAyNzg5NjY5MGFkaXF6a2N4.

  23. 11 March 2009 Ad 16/01/09\gbp si [email protected]=9999\gbp ic 1/10000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ANQJ27YD. Transaction: MjAyNzg5NjYyMGFkaXF6a2N4.

  24. 11 March 2009 Nc inc already adjusted 24/02/09 [View PDF]

    Category: Capital. Type: 123. Barcode: ANQJ47YF. Transaction: MjAyNzg5NjU4NmFkaXF6a2N4.

  25. 11 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzg5NjUxMGFkaXF6a2N4.

  26. 28 February 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALVOY7RA. Transaction: MjAyNzM3Mzk5MmFkaXF6a2N4.

  27. 26 February 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ASJGE7PB. Transaction: MjAyNzMyNTA4N2FkaXF6a2N4.

  28. 6 February 2009 Director appointed paul leeson [View PDF]

    Category: Officers. Type: 288a. Barcode: AA4NC6YR. Transaction: MjAyNTE5MDUxNGFkaXF6a2N4.

  29. 6 February 2009 Director appointed james lee harman [View PDF]

    Category: Officers. Type: 288a. Barcode: AA4N36YI. Transaction: MjAyNTE4ODkyOGFkaXF6a2N4.

  30. 6 February 2009 Director appointed phillip allen mitchell [View PDF]

    Category: Officers. Type: 288a. Barcode: AA4N26YH. Transaction: MjAyNTE4ODcwNWFkaXF6a2N4.

  31. 16 January 2009 Appointment terminated director graham stephens [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ73I6KY. Transaction: MjAyMzUwOTQ2NmFkaXF6a2N4.

  32. 16 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ16K6JW. Transaction: MjAyMzQyNTAxOWFkaXF6a2N4.

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