A.E.S. ENGINEERING LIMITED
MILL CLOSE ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 1BZ
Company number 00392743
Status Active
Incorporation Date 25 January 1945
Company Type Private Limited Company
Address GLOBAL TECHNOLOGY CENTRE, BRADMARSH BUSINESS PARK, MILL CLOSE ROTHERHAM, SOUTH YORKSHIRE, S60 1BZ
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Hamdi Conger as a director on 31 August 2016; Appointment of Mr John Hugh Stewart as a secretary on 5 August 2016. The most likely internet sites of A.E.S. ENGINEERING LIMITED are www.aesengineering.co.uk, and www.a-e-s-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and one months. A E S Engineering Limited is a Private Limited Company. The company registration number is 00392743. A E S Engineering Limited has been working since 25 January 1945. The present status of the company is Active. The registered address of A E S Engineering Limited is Global Technology Centre Bradmarsh Business Park Mill Close Rotherham South Yorkshire S60 1bz. . STEWART, John Hugh is a Secretary of the company. BLAGDEN, Simon Paul is a Director of the company. GUPPY, Colin Desmond is a Director of the company. LOBLEY, Ian Matthew is a Director of the company. PICKLES, Thomas Richard is a Director of the company. REA, Christopher John is a Director of the company. SHAW, Stephen Martin is a Director of the company. STEWART, John Hugh is a Director of the company. Secretary BRIDGE, Gordon Wilson has been resigned. Secretary CALDWELL, John Christopher has been resigned. Secretary HODSON, Neville John has been resigned. Secretary MACDONALD, Neil Andrew has been resigned. Secretary MALLOY, Craig has been resigned. Secretary REA, Christopher John has been resigned. Director ANDERSON, Ronald has been resigned. Director BEATY, Kenneth Robert has been resigned. Director BISHOP, Richard Mark has been resigned. Director BLAGDEN, Simon Paul has been resigned. Director BRIDGE, Gordon Wilson has been resigned. Director BRIDGE, Gordon Wilson has been resigned. Director CALDWELL, John Christopher has been resigned. Director CONGER, Hamdi has been resigned. Director HAGUE, William Jefferson has been resigned. Director HODSON, Neville John has been resigned. Director LEE, Nigel Haywood Wilton has been resigned. Director MACDONALD, Neil Andrew has been resigned. Director MALLOY, Craig has been resigned. Director REA, Rosalie has been resigned. Director RODDIS, Alan James has been resigned. Director WHILEMAN, David Alan has been resigned. Director WILKINSON, Jonathan has been resigned. Director WILKINSON, Jonathan has been resigned. Director WILLIAMS, Mark Owen has been resigned. Director WOOD, Martin Richard has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
STEWART, John Hugh
Appointed Date: 05 August 2016
Director
BLAGDEN, Simon Paul
Appointed Date: 25 September 2015
63 years old
Director
GUPPY, Colin Desmond
Appointed Date: 22 September 2015
65 years old
Director
LOBLEY, Ian Matthew
Appointed Date: 18 September 2013
63 years old
Director
PICKLES, Thomas Richard
Appointed Date: 30 April 2009
57 years old
Director
REA, Christopher John

72 years old
Director
SHAW, Stephen Martin
Appointed Date: 23 May 2011
67 years old
Director
STEWART, John Hugh
Appointed Date: 03 August 2016
62 years old

Resigned Directors

Secretary
BRIDGE, Gordon Wilson
Resigned: 14 April 2011
Appointed Date: 30 March 2001
Secretary
CALDWELL, John Christopher
Resigned: 01 August 2014
Appointed Date: 07 January 2013
Secretary
HODSON, Neville John
Resigned: 30 March 2001
Appointed Date: 03 May 1996
Secretary
MACDONALD, Neil Andrew
Resigned: 07 January 2013
Appointed Date: 23 May 2011
Secretary
MALLOY, Craig
Resigned: 05 August 2016
Appointed Date: 22 September 2014
Secretary
REA, Christopher John
Resigned: 03 May 1996
Director
ANDERSON, Ronald
Resigned: 30 March 2001
Appointed Date: 28 January 1998
78 years old
Director
BEATY, Kenneth Robert
Resigned: 22 March 2013
Appointed Date: 22 July 2011
57 years old
Director
BISHOP, Richard Mark
Resigned: 23 May 2011
Appointed Date: 08 October 2007
57 years old
Director
BLAGDEN, Simon Paul
Resigned: 25 September 2015
Appointed Date: 02 March 2015
50 years old
Director
BRIDGE, Gordon Wilson
Resigned: 24 February 2015
Appointed Date: 30 December 2011
81 years old
Director
BRIDGE, Gordon Wilson
Resigned: 14 April 2011
Appointed Date: 29 December 1995
81 years old
Director
CALDWELL, John Christopher
Resigned: 01 August 2014
Appointed Date: 01 November 2012
68 years old
Director
CONGER, Hamdi
Resigned: 31 August 2016
Appointed Date: 23 October 2006
74 years old
Director
HAGUE, William Jefferson
Resigned: 17 September 2009
Appointed Date: 12 November 2001
64 years old
Director
HODSON, Neville John
Resigned: 30 March 2001
Appointed Date: 04 October 1995
81 years old
Director
LEE, Nigel Haywood Wilton
Resigned: 12 April 1996
Appointed Date: 18 November 1994
88 years old
Director
MACDONALD, Neil Andrew
Resigned: 24 September 2014
Appointed Date: 08 October 2007
69 years old
Director
MALLOY, Craig
Resigned: 03 August 2016
Appointed Date: 01 September 2014
55 years old
Director
REA, Rosalie
Resigned: 08 January 2002
74 years old
Director
RODDIS, Alan James
Resigned: 08 January 2002
Appointed Date: 30 March 2001
55 years old
Director
WHILEMAN, David Alan
Resigned: 19 June 2013
Appointed Date: 27 March 2013
53 years old
Director
WILKINSON, Jonathan
Resigned: 30 November 2015
Appointed Date: 13 December 2010
57 years old
Director
WILKINSON, Jonathan
Resigned: 08 January 2002
Appointed Date: 30 March 2001
57 years old
Director
WILLIAMS, Mark Owen
Resigned: 08 January 2002
Appointed Date: 16 January 1997
69 years old
Director
WOOD, Martin Richard
Resigned: 08 March 2016
Appointed Date: 22 September 2015
56 years old

Persons With Significant Control

Mr Christopher John Rea
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
3i Investments Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
3i Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.E.S. ENGINEERING LIMITED Events

29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
01 Sep 2016
Termination of appointment of Hamdi Conger as a director on 31 August 2016
09 Aug 2016
Appointment of Mr John Hugh Stewart as a secretary on 5 August 2016
09 Aug 2016
Termination of appointment of Craig Malloy as a secretary on 5 August 2016
03 Aug 2016
Appointment of Mr John Hugh Stewart as a director on 3 August 2016
...
... and 240 more events
20 Jan 1987
Particulars of mortgage/charge
11 Oct 1986
Accounts for a small company made up to 31 December 1985
11 Oct 1986
Return made up to 29/05/86; full list of members
17 Dec 1979
Company name changed\certificate issued on 17/12/79
01 Apr 1975
Company name changed\certificate issued on 01/04/75

A.E.S. ENGINEERING LIMITED Charges

1 February 2016
Charge code 0039 2743 0012
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
15 March 2002
Legal mortgage
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 11 saxon house upminster trading park brentwood essex…
18 September 2000
Legal mortgage
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the north side of mangham road barbot hall ind.est…
18 September 2000
Legal mortgage
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings lying to the south of wetherby road…
18 September 2000
Legal mortgage
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land lying to the south east of sheffield road rotherham…
18 September 2000
Legal mortgage
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 2 venlo industrial estate knowles street tong bradford…
10 March 1999
Mortgage
Delivered: 19 March 1999
Status: Satisfied on 7 October 2000
Persons entitled: 3I Group PLC
Description: F/H land and buildings on the south side of wetherby road…
4 March 1999
Debenture
Delivered: 9 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 March 1996
Legal mortgage
Delivered: 30 March 1996
Status: Satisfied on 26 March 1999
Persons entitled: Midland Bank PLC
Description: Property being 3.089 acres of land off sheffiled road…
24 June 1987
Legal charge
Delivered: 29 June 1987
Status: Satisfied on 5 September 1992
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being:- land on the…
19 January 1987
Legal charge
Delivered: 20 January 1987
Status: Satisfied on 29 July 1993
Persons entitled: Lombard North Central PLC.
Description: L/H property situate at wetherby road derby. Together with…
15 March 1985
Legal charge
Delivered: 22 March 1985
Status: Satisfied on 5 September 1992
Persons entitled: Midland Bank PLC
Description: Leasehold lands hereditaments and premises being :- part of…

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