ASSOCIATED ENGINEERING SERVICES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6AX

Company number 01679686
Status Active
Incorporation Date 19 November 1982
Company Type Private Limited Company
Address 72 TENTER ROAD, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 28 August 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of ASSOCIATED ENGINEERING SERVICES LIMITED are www.associatedengineeringservices.co.uk, and www.associated-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Associated Engineering Services Limited is a Private Limited Company. The company registration number is 01679686. Associated Engineering Services Limited has been working since 19 November 1982. The present status of the company is Active. The registered address of Associated Engineering Services Limited is 72 Tenter Road Moulton Park 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. Secretary HEAP, Anne Elizabeth has been resigned. Director GREEN, Roger has been resigned. Director HEAP, Victor Paul has been resigned. Director ROBINS, Douglas Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HARMAN, James Lee
Appointed Date: 24 February 2009
47 years old
Director
LEESON, Paul
Appointed Date: 01 February 2007
64 years old
Director
MITCHELL, Phillip Allen
Appointed Date: 24 February 2009
50 years old

Resigned Directors

Secretary
HEAP, Anne Elizabeth
Resigned: 24 February 2009
Director
GREEN, Roger
Resigned: 24 February 2009
74 years old
Director
HEAP, Victor Paul
Resigned: 24 February 2009
81 years old
Director
ROBINS, Douglas Richard
Resigned: 31 January 2007
68 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

ASSOCIATED ENGINEERING SERVICES LIMITED Events

20 Dec 2016
Full accounts made up to 30 April 2016
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
14 Nov 2015
Full accounts made up to 30 April 2015
04 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000
04 Sep 2015
Director's details changed for Mr James Lee Harman on 4 September 2015
...
... and 73 more events
03 Jun 1987
Registered office changed on 03/06/87 from: 32 hunter street northampton
22 Jan 1987
Return made up to 03/12/86; full list of members
08 Dec 1986
Accounts for a small company made up to 28 February 1986
22 Aug 1986
Company name changed herbglow engineering LIMITED\certificate issued on 22/08/86
19 Nov 1982
Incorporation

ASSOCIATED ENGINEERING 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…
6 March 1991
Mortgage debenture
Delivered: 12 March 1991
Status: Satisfied on 18 December 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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