A.E.S. RESCUE SERVICES LIMITED
NORTHAMPTON A.E. RESCUE SERVICES LIMITED

Hellopages » Northamptonshire » Wellingborough » NN6 0TW

Company number 05310850
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address 36 38 MAIN ROAD, EARLS BARTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0TW
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of A.E.S. RESCUE SERVICES LIMITED are www.aesrescueservices.co.uk, and www.a-e-s-rescue-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. A E S Rescue Services Limited is a Private Limited Company. The company registration number is 05310850. A E S Rescue Services Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of A E S Rescue Services Limited is 36 38 Main Road Earls Barton Northampton Northamptonshire Nn6 0tw. . ETHERIDGE, Nathan Mark Anthony is a Secretary of the company. ETHERIDGE, Antony Clifford is a Director of the company. ETHERIDGE, Nathan Mark Anthony is a Director of the company. Secretary KILSHAW, Richard Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KILSHAW, Richard Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
ETHERIDGE, Nathan Mark Anthony
Appointed Date: 31 December 2006

Director
ETHERIDGE, Antony Clifford
Appointed Date: 10 December 2004
62 years old

Director
ETHERIDGE, Nathan Mark Anthony
Appointed Date: 01 April 2007
44 years old

Resigned Directors

Secretary
KILSHAW, Richard Mark
Resigned: 31 December 2006
Appointed Date: 10 December 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004

Director
KILSHAW, Richard Mark
Resigned: 31 December 2006
Appointed Date: 10 December 2004
47 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004

Persons With Significant Control

Mr Antony Clifford Etheridge
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nathan Mark Anthony Etheridge
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.E.S. RESCUE SERVICES LIMITED Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100

...
... and 30 more events
04 Jan 2005
Director resigned
04 Jan 2005
Secretary resigned
04 Jan 2005
New secretary appointed;new director appointed
04 Jan 2005
New director appointed
10 Dec 2004
Incorporation