A.E.S. ENGINEERING LIMITED

Active - Accounts Filed

General Information

NAME
A.E.S. ENGINEERING LIMITED

COMPANY NUMBER
00392743

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
28290 - Manufacture of other general-purpose machinery n.e.c.

INCORPORATION DATE
25/01/1945 (79 years and 10 months old)

WEBSITE
www.aesseal.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
31/12/1977 31/12/1980
AURORA ENGINEERS' SUPPLIES LIMITED
View all previous names

REGISTERED ADDRESS

GLOBAL TECHNOLOGY CENTRE, BRADMARSH BUSINESS PARK, MILL CLOSE ROTHERHAM
SOUTH YORKSHIRE
S60 1BZ

Telephone: 01709369966
TPS: No

TRADING ADDRESSES

13 Whomsley Close
Newark
Nottinghamshire
NG24 2JZ

Block 20
Suite 1 Belgrave Street
Motherwell Food Park
Bellshill, Lanarkshire
ML4 3NP

Global Technology Centre
Bradmarsh Business Park
Mill Close
Rotherham, South Yorkshire
S60 1BZ

Telephone: 369966

Muir Street
Hamilton
Lanarkshire
ML3 6BJ

Unit 4
Venlo Industrial Estate
Knowles Street
Bradford, West Yorkshire
BD4 6HA

Telephone: 720775

Wetherby Road Osmaston Park Indusri
Estate
Derby
Derbyshire
DE24 8HL

Telephone: 366738

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£37.7M

8.37%

NET WORTH

£194.4M

11.47%

TOTAL LIABILITIES

£32.3M

1.24%

NET ASSETS

£216.4M

12.61%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

23

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
A.E.S. ENGINEERING LIMITED	Active - Accounts Filed	View Report
A.E.S ENGINEERING EMPLOYEE TRUST LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Confirmation Statement filed
Date: 18/06/2024	Event: New Accounts filed
Date: 18/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about A.E.S. ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£37.7M

8.37%

NET WORTH

£194.4M

11.47%

TOTAL LIABILITIES

£32.3M

1.24%

NET ASSETS

£216.4M

12.61%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

23

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHRISTOPHER JOHN REA	Owned: 38.85 %	Shares: 583,125	Price per share: £1.00	Total Value: £583,125.00
CHRISTOPHER JOHN REA	Owned: 0.03 %	Shares: 466,008	Price per share: £0.00	Total Value: £466.01
CHRISTOPHER JOHN REA	Owned: 26.25 %	Shares: 394,000	Price per share: £1.00	Total Value: £394,000.00
3I PLC & ASSOCIATED COMPANIES	Owned: 19.85 %	Shares: 297,984	Price per share: £1.00	Total Value: £297,984.00
3I GROUP PLC	Owned: 12.95 %	Shares: 194,375	Price per share: £1.00	Total Value: £194,375.00
GERALD PETER QUINN	Owned: 1.29 %	Shares: 19,318	Price per share: £1.00	Total Value: £19,318.00
CHRISTOPHER JOHN REA	Owned: 0.21 %	Shares: 3,195	Price per share: £1.00	Total Value: £3,195.00
ROSALIE REA	Owned: 0.17 %	Shares: 2,510	Price per share: £1.00	Total Value: £2,510.00
AES ENGINEERING EMPLOYEES SHARE TRUST	Owned: 0.16 %	Shares: 2,442	Price per share: £1.00	Total Value: £2,442.00
AES ENGINEERING EMPLOYEES SHARE TRUST	Owned: 0.16 %	Shares: 2,425	Price per share: £1.00	Total Value: £2,425.00
KOH CHOON SIEW	Owned: 0.04 %	Shares: 550	Price per share: £1.00	Total Value: £550.00
RICHARD JONATHON SMITH	Owned: 0.02 %	Shares: 230	Price per share: £1.00	Total Value: £230.00
FRED OSBORN	Owned: 0.02 %	Shares: 230	Price per share: £1.00	Total Value: £230.00
JONATHAN WILKINSON	Owned: 0.01 %	Shares: 166	Price per share: £1.00	Total Value: £166.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher John Rea Director: 27/08/1991 - Present (33 years and 3 months) Secretary: 27/08/1991 - Present (33 years and 3 months) Born in Jan 1954 (age: 70)	Status: Active	Position: Director&Secretary	Appointments: Current: 11 Past: 19	View Report
Stephen Martin Shaw 23/05/2011 - Present (13 years and 6 months) Born in Feb 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 6 Past: 8	View Report
Ian Matthew Lobley 18/09/2013 - Present (11 years and 2 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 12	View Report
James Neil Hamilton 04/01/2018 - Present (6 years and 11 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Claire Louise Dickinson 29/07/2019 - Present (5 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
A.E.S. ENGINEERING LIMITED	Active - Accounts Filed	View Report
A.E.S ENGINEERING EMPLOYEE TRUST LIMITED	Active - Accounts Filed	View Report
ABSOLUTE VACUUM SERVICES LIMITED	Company is dissolved	View Report
AESSEAL (MCK) LTD.	Active - Accounts Filed	View Report
AESSEAL IRELAND LTD	Active - Accounts Filed	View Report
AESSEAL MARINE PLC	Active - Accounts Filed	View Report
AESSEAL PLC	Active - Accounts Filed	View Report
AVT RELIABILITY LTD	Active - Accounts Filed	View Report
AVT RELIABILITY (IRELAND) LIMITED	N/A	N/A
AVTPUMP LIMITED	Active - Accounts Filed	View Report
COATING CENTER INC	N/A	N/A
MARINE SEALING SERVICES LIMITED	Active - Accounts Filed	View Report
VULCAN ENGINEERING LIMITED	Active - Accounts Filed	View Report
SEALMAN LIMITED	Non-Trading	View Report
TCCI LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Confirmation Statement filed
Date: 18/06/2024	Event: New Accounts filed
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 16/06/2023	Event: New Accounts filed
Date: 25/03/2023	Event: New Confirmation Statement filed
Date: 29/11/2022	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Accounts filed
Date: 17/06/2022	Event: New Accounts filed
Date: 10/05/2022	Event: New Accounts filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: New Accounts filed
Date: 14/04/2021	Event: New Board Member Richard Mark Bishop (907472942) Appointed
Date: 12/01/2021	Event: New Board Member Richard Mark Bishop (907472942) Appointed
Date: 13/06/2020	Event: New Accounts filed
Date: 20/11/2019	Event: New Confirmation Statement filed
Date: 31/07/2019	Event: Richard Edward Sullivan (924771032) has left the board
Date: 31/07/2019	Event: Richard Edward Sullivan (924764538) has left the board
Date: 31/07/2019	Event: New Company Secretary Claire Louise Dickinson (926094776) Appointed
Date: 31/07/2019	Event: New Board Member Claire Louise Dickinson (920113757) Appointed
Date: 06/06/2019	Event: New Accounts filed
Date: 12/04/2019	Event: New Board Member Carolyn Jane Griffiths (925738481) Appointed
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 10/07/2018	Event: Richard Edward Sullivan (924806844) has left the board
Date: 10/07/2018	Event: New Board Member Richard Edward Sullivan (924764538) Appointed
Date: 05/07/2018	Event: John Hugh Stewart (915466801) has left the board
Date: 05/07/2018	Event: New Board Member Richard Edward Sullivan (924806844) Appointed
Date: 26/06/2018	Event: John Hugh Stewart (921187713) has left the board
Date: 26/06/2018	Event: New Company Secretary Richard Edward Sullivan (924771032) Appointed
Date: 05/06/2018	Event: New Accounts filed
Date: 12/03/2018	Event: Colin Desmond Guppy (910677476) has left the board
Date: 29/01/2018	Event: New Board Member James Neil Hamilton (924246612) Appointed
Date: 05/12/2017	Event: Thomas Richard Pickles (913482692) has left the board
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 06/07/2017	Event: New Accounts filed
Date: 04/12/2016	Event: New Confirmation Statement filed
Date: 05/09/2016	Event: Hamdi Conger (910732257) has left the board
Date: 11/08/2016	Event: Craig Malloy (919115078) has left the board
Date: 11/08/2016	Event: New Company Secretary John Hugh Stewart (921187713) Appointed
Date: 05/08/2016	Event: New Accounts filed
Date: 05/08/2016	Event: Craig Malloy (919115065) has left the board
Date: 05/08/2016	Event: New Board Member John Hugh Stewart (915466801) Appointed
Date: 14/03/2016	Event: Martin Richard Wood (911063141) has left the board
Date: 15/12/2015	Event: New Confirmation Statement filed
Date: 02/12/2015	Event: Jonathan Wilkinson (907523693) has left the board
Date: 05/10/2015	Event: New Board Member Simon Paul Blagden (912854513) Appointed
Date: 05/10/2015	Event: Simon Paul Blagden (920126263) has left the board
Date: 29/09/2015	Event: New Board Member Simon Paul Blagden (920126263) Appointed
Date: 29/09/2015	Event: Simon Paul Blagden (919605315) has left the board

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A.E.S. ENGINEERING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£37.7M

£194.4M

£32.3M

£216.4M

People Overview

7

23

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£37.7M

£194.4M

£32.3M

£216.4M

Accounts

People Overview

7

23

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™