Menna Overview
Here’s a quick overview of AES GROUP HOLDINGS LIMITED 👀 — a Northampton, Northamptonshire based business that started in 2019.
AES GROUP HOLDINGS LIMITED
- Company statusactive
- Company No12359287
- Age6 years 7 months Incorporated 11 December 2019
- Officers3
Address
35 Cornwell Business Park Salthouse Road, Brackmills Industrial Estate, Northampton, Northamptonshire, NN4 7EX, England
AES GROUP HOLDINGS LIMITED is an active company incorporated on 11 December 2019 and based in Northampton, Northamptonshire, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
6 Months Ago on 28 Jan 2026
Confirmation Statement With Updates
8 Months Ago on 10 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 23 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 21 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 06 Nov 2023
Resolution
3 Years Ago on 19 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 15 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 04 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 27 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 09 Feb 2021
Change Account Reference Date Company Current Extended
6 Years Ago on 09 Jun 2020
Capital Allotment Shares
6 Years Ago on 17 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADSHAW, Adam Luke | director | Mar 1985 | 14 Feb 2020 |
| KIRBY, Darren Paul | director | Nov 1969 | 14 Feb 2020 |
| MITCHELL, Phillip Allen | director | Oct 1975 | 11 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| A.E.S. Corporate Limited | 21 Feb 2025 | |
| Mr James Lee Harman | May 1978 | 11 Dec 2019 |
| Mr Phillip Allen Mitchell | Oct 1975 | 11 Dec 2019 |
Related Companies
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BRADSHAW, Adam Luke, KIRBY, Darren Paul, MITCHELL, Phillip Allen, BAXTER, Russell Peter, HARMAN, James Lee are mutual persons.
BRADSHAW, Adam Luke, KIRBY, Darren Paul, MITCHELL, Phillip Allen, BAXTER, Russell Peter, HARMAN, James Lee are mutual persons.
BRADSHAW, Adam Luke, KIRBY, Darren Paul, MITCHELL, Phillip Allen, BAXTER, Russell Peter, HARMAN, James Lee are mutual persons.
A.E.S. CORPORATE LIMITED
BRADSHAW, Adam Luke, KIRBY, Darren Paul, MITCHELL, Phillip Allen are mutual persons.
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Here’s a quick overview of AES GROUP HOLDINGS LIMITED 👀 — a Northampton, Northamptonshire based business that started in 2019.