Applied Engineering Solutions Limited

Active04252135 Private limited company
Incorporated
13 July 2001 (25 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Caroline Jane Kelly
Owned by
Keith Denis Kelly
Accounts type
Micro entity
Address
59 Longfield Road
Tring
Hertfordshire
HP23 4DF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kelly, Caroline Jane
Director · Appointed 23 February 2007
British
Born August 1965 (61)
Kelly, Caroline Jane
Secretary · Appointed 18 July 2001
British
Director · Appointed 18 July 2001
British
Born April 1963 (63)
Officer history (2 former)
23 February 2007
Appointed Kelly, Caroline Jane as Director
18 July 2001
Appointed Kelly, Caroline Jane as Secretary
18 July 2001
Appointed Kelly, Keith Denis as Director
18 July 2001
Resigned Whbc Nominee Secretaries Limited as Corporate Nominee Secretary
18 July 2001
Resigned Whbc Nominee Directors Limited as Corporate Nominee Director
13 July 2001
Appointed Whbc Nominee Secretaries Limited as Corporate Nominee Secretary
13 July 2001
Appointed Whbc Nominee Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1963 (63)
Former controllers (1)
31 August 2016
Ceased Caroline Jane Kelly — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£415,907
Employees
2
Current Ratio
3.8x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £333,406 £376,766 £371,620 £345,590 £386,177 £348,655 £415,907
Balance sheet detail
2025202420232022202120202019
Fixed Assets£210£301£80,432£80,624
Current Assets£562,881£373,548£431,717£374,692£394,908£333,174£277,450
Creditors (< 1 year)£146,974£24,893£45,540£29,312£23,589£36,840£24,668
Net Current Assets£415,907£348,655£386,177£345,380£371,319£296,334£252,782
Net Assets£415,907£348,655£386,177£345,590£371,620£376,766£333,406
Shareholder Funds£415,907£348,655£386,177£345,590£371,620£376,766£333,406

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates14 July 2026
29 May 2026Micro company accounts31 August 2025
15 July 2025Confirmation statement with no updates14 July 2025
30 May 2025Micro company accounts31 August 2024
23 July 2024Confirmation statement with no updates14 July 2024
Show all recent filings

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