ASSOCIATED ENGINEERING SERVICES HOLDINGS LIMITED
NORTHAMPTON ASSOCIATED ENGINEERING SERVICES (NORTHAMPTON) LIMITED

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Company number 08051863
Status Active
Incorporation Date 1 May 2012
Company Type Private Limited Company
Address 70-72 TENTER ROAD, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6AX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 10,100 . The most likely internet sites of ASSOCIATED ENGINEERING SERVICES HOLDINGS LIMITED are www.associatedengineeringservicesholdings.co.uk, and www.associated-engineering-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Associated Engineering Services Holdings Limited is a Private Limited Company. The company registration number is 08051863. Associated Engineering Services Holdings Limited has been working since 01 May 2012. The present status of the company is Active. The registered address of Associated Engineering Services Holdings Limited is 70 72 Tenter Road Moulton Park Industrial Estate Northampton Northamptonshire 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. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HARMAN, James Lee
Appointed Date: 01 May 2012
47 years old
Director
LEESON, Paul
Appointed Date: 01 May 2012
64 years old
Director
MITCHELL, Phillip Allen
Appointed Date: 01 May 2012
50 years old

Persons With Significant Control

Mr Paul Leeson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASSOCIATED ENGINEERING SERVICES HOLDINGS LIMITED Events

03 May 2017
Confirmation statement made on 1 May 2017 with updates
20 Dec 2016
Full accounts made up to 30 April 2016
26 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 10,100
14 Nov 2015
Group of companies' accounts made up to 30 April 2015
01 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 10,100
...
... and 5 more events
27 Sep 2012
Current accounting period shortened from 31 May 2013 to 30 April 2013
13 Aug 2012
Company name changed associated engineering services (northampton) LIMITED\certificate issued on 13/08/12
  • RES15 ‐ Change company name resolution on 2012-05-30
13 Aug 2012
Change of name notice
23 Jun 2012
Particulars of a mortgage or charge / charge no: 1
01 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ASSOCIATED ENGINEERING SERVICES HOLDINGS LIMITED Charges

18 June 2012
Debenture
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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