AES PRECISION ENGINEERING LIMITED
SMARDEN

Hellopages » Kent » Ashford » TN27 8QT

Company number 07583949
Status Active
Incorporation Date 30 March 2011
Company Type Private Limited Company
Address UNIT 4 NEW LUCKHURST FARM, BETHERSDEN ROAD, SMARDEN, KENT, TN27 8QT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Mark Wilson as a director on 7 May 2016. The most likely internet sites of AES PRECISION ENGINEERING LIMITED are www.aesprecisionengineering.co.uk, and www.aes-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Charing (Kent) Rail Station is 6.5 miles; to Harrietsham Rail Station is 7.4 miles; to Hollingbourne Rail Station is 9.2 miles; to Bearsted Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aes Precision Engineering Limited is a Private Limited Company. The company registration number is 07583949. Aes Precision Engineering Limited has been working since 30 March 2011. The present status of the company is Active. The registered address of Aes Precision Engineering Limited is Unit 4 New Luckhurst Farm Bethersden Road Smarden Kent Tn27 8qt. . WILSON, Clive is a Director of the company. WILSON, Mark is a Director of the company. Director ALDRIDGE, Michael has been resigned. Director WILSON, Sarah has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
WILSON, Clive
Appointed Date: 30 March 2011
65 years old
Director
WILSON, Mark
Appointed Date: 07 May 2016
42 years old

Resigned Directors

Director
ALDRIDGE, Michael
Resigned: 11 December 2015
Appointed Date: 31 January 2014
56 years old
Director
WILSON, Sarah
Resigned: 19 October 2011
Appointed Date: 30 March 2011
57 years old

Persons With Significant Control

Mr Clive Wilson
Notified on: 28 March 2017
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Wilson
Notified on: 28 March 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AES PRECISION ENGINEERING LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 April 2016
23 May 2016
Appointment of Mr Mark Wilson as a director on 7 May 2016
18 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 3
15 Jan 2016
Termination of appointment of Michael Aldridge as a director on 11 December 2015
...
... and 8 more events
15 Dec 2012
Total exemption small company accounts made up to 30 April 2012
23 May 2012
Previous accounting period extended from 31 March 2012 to 30 April 2012
10 Apr 2012
Annual return made up to 30 March 2012 with full list of shareholders
19 Oct 2011
Termination of appointment of Sarah Wilson as a director
30 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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