AES ENERGY SERVICES LIMITED
NORTHAMPTON AES CONTROL SYSTEMS LIMITED

Hellopages » Northamptonshire » Northampton » NN3 6AX
Company number 06793083
Status Active
Incorporation Date 16 January 2009
Company Type Private Limited Company
Address 72 TENTER ROAD, MOULTON PARK, NORTHAMPTON, NN3 6AX
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 10,000 . The most likely internet sites of AES ENERGY SERVICES LIMITED are www.aesenergyservices.co.uk, and www.aes-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Aes Energy Services Limited is a Private Limited Company. The company registration number is 06793083. Aes Energy Services Limited has been working since 16 January 2009. The present status of the company is Active. The registered address of Aes Energy Services Limited is 72 Tenter Road Moulton Park Northampton Nn3 6ax. . HARMAN, James Lee is a Director of the company. LEESON, Paul is a Director of the company. MITCHELL, Phillip Allen is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Director
HARMAN, James Lee
Appointed Date: 16 January 2009
47 years old
Director
LEESON, Paul
Appointed Date: 16 January 2009
64 years old
Director
MITCHELL, Phillip Allen
Appointed Date: 16 January 2009
50 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 16 January 2009
Appointed Date: 16 January 2009
76 years old

Persons With Significant Control

Associated Engineering Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AES ENERGY SERVICES LIMITED Events

21 Feb 2017
Confirmation statement made on 16 January 2017 with updates
20 Dec 2016
Full accounts made up to 30 April 2016
22 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10,000
14 Nov 2015
Accounts for a small company made up to 30 April 2015
02 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 10,000
...
... and 23 more events
06 Feb 2009
Director appointed paul leeson
06 Feb 2009
Director appointed james lee harman
06 Feb 2009
Director appointed phillip allen mitchell
16 Jan 2009
Appointment terminated director graham stephens
16 Jan 2009
Incorporation

AES ENERGY SERVICES LIMITED Charges

24 February 2009
Debenture
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 2009
Secured loan stock
Delivered: 26 February 2009
Status: Satisfied on 27 August 2010
Persons entitled: Victor Paul Heap Ann Elizabeth Heap and Roger Green
Description: Fixed charge over all present and future interests of the…

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