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A.E.S. Engineering Limited

00392743

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

GLOBAL TECHNOLOGY CENTRE, MILL CLOSE ROTHERHAM, S60 1BZ
Incorporated 25/01/1945

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

28290
28290

Officers

Mr Christopher John Rea

director · Since 27/08/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 7 other boards

Mr Stephen Martin Shaw

director · Since 23/05/2011

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 9 other boards

Mr Ian Matthew Lobley

director · Since 18/09/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr James Neil Hamilton

director · Since 04/01/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Mrs Claire Louise Dickinson

secretary · Since 29/07/2019

Also on 9 other boards

Mrs Claire Louise Dickinson

director · Since 29/07/2019

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 9 other boards

Mr Richard Mark Bishop

director · Since 01/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr James Stuart Welsh

director · Since 03/11/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Persons with Significant Control

3i Group Plc

25–50% shares
25–50% votes

16, Palace Street, London, SW1E 5JD

Reg: 01142830 · Companies House · Public Limited Company

Notified 06/04/2016

Mr Christopher John Rea

50–75% shares
50–75% votes

Northern Irish · England · Age 72

Global Technology Centre, Mill Close Rotherham, S60 1BZ

Notified 06/04/2016

3i Investments Plc

25–50% shares
25–50% votes

16, Palace Street, London, SW1E 5JD

Reg: 03975789 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

HSBC BANK PLC

Created 01/02/2016Registered 04/02/2016Satisfied 29/05/2024
charge
satisfied

HSBC BANK PLC

Created 15/03/2002Registered 19/03/2002Satisfied 29/05/2024
charge
satisfied

HSBC BANK PLC

Created 18/09/2000Registered 19/09/2000Satisfied 29/05/2024
charge
satisfied

HSBC BANK PLC

Created 18/09/2000Registered 19/09/2000Satisfied 29/05/2024
charge
satisfied

HSBC BANK PLC

Created 18/09/2000Registered 19/09/2000Satisfied 29/05/2024
charge
satisfied

HSBC BANK PLC

Created 18/09/2000Registered 19/09/2000Satisfied 29/05/2024
charge
satisfied

3I GROUP PLC

Created 10/03/1999Registered 19/03/1999Satisfied 07/10/2000
charge
outstanding

MIDLAND BANK PLC

Created 04/03/1999Registered 09/03/1999
charge
satisfied

MIDLAND BANK PLC

Created 29/03/1996Registered 30/03/1996Satisfied 26/03/1999
charge
satisfied

MIDLAND BANK PLC

Created 24/06/1987Registered 29/06/1987Satisfied 05/09/1992
charge
satisfied

LOMBARD NORTH CENTRAL PLC.

Created 19/01/1987Registered 20/01/1987Satisfied 29/07/1993
charge
satisfied

MIDLAND BANK PLC

Created 15/03/1985Registered 22/03/1985Satisfied 05/09/1992