Aerospace Engineering Solutions Limited

Active04281247 Private limited company
Incorporated
4 September 2001 (25 years)
Industry
Service activities incidental to air transportation (52230)
Directors
Anton Lawrence Heissig
Andrew Michael Dolby
Accounts type
Total exemption full
Address
Rae House
Dane Street
Bishops Stortford
CM23 3BT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Dolby, Andrew Michael
Secretary · Appointed 17 March 2021
Heissig, Anton Lawrence
Director · Appointed 1 January 2017
English
Born April 1974 (52)
Dolby, Andrew Michael
Director · Appointed 1 January 2017
British
Born March 1972 (54)
Officer history (8 former)
17 March 2021
Appointed Dolby, Andrew Michael as Secretary
17 March 2021
Resigned Stephens, Robert William as Secretary
31 January 2017
Resigned Evans, Mark as Director
1 January 2017
Appointed Heissig, Anton Lawrence as Director
1 January 2017
Appointed Dolby, Andrew Michael as Director
29 July 2005
Resigned Thatcher, Mark John as Director
29 July 2005
Resigned Thatcher, Mark John as Secretary
29 July 2005
Appointed Stephens, Robert William as Secretary
29 September 2003
Appointed Thatcher, Mark John as Director
29 September 2003
Appointed Thatcher, Mark John as Secretary
29 September 2003
Resigned Stephens, Robert William as Director
29 September 2003
Resigned Stephens, Robert William as Secretary
4 September 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 September 2001
Appointed Stephens, Robert William as Secretary
4 September 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 September 2001
Appointed Stephens, Robert William as Director
4 September 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 September 2001
Appointed Evans, Mark as Director
4 September 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
31 March 2024
Ceased Donna Thatcher — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£777,909
Profit
£981,239
Employees
15
Current Ratio
1.8x
Return on Equity
194%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2024 2025 £1,109,230 £1,212,753 £974,157 £1,171,539 £853,464 £504,703
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,373£414,178£423,782£418,413£373,389£374,146£375,775
Current Assets£1,160,896£1,652,096£1,297,375£1,363,904£1,132,889£1,217,370£1,596,112
Debtors£269,281£521,150£454,690£621,493£480,550£323,775£423,326
Cash£777,909£894,285£745,721£568,854£534,867£868,130£826,056
Creditors (< 1 year)£661,566£1,212,810£602,885£469,250£334,448£141,076£600,344
Creditors (> 1 year)£0£85,361£141,528£197,673£237,687£262,313
Net Current Assets£499,330£439,286£694,490£894,654£798,441£1,076,294£995,768
Net Assets£853,464£1,032,646£1,171,539£974,157£1,212,753£1,109,230
Shareholder Funds£504,703£853,464£1,171,539£974,157£1,212,753£1,109,230

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates4 September 2026
30 June 2026Total exemption full accounts30 September 2025
11 September 2025Confirmation statement with no updates4 September 2025
10 September 2025Director's details changed
10 September 2025Director's details changed
Show all recent filings

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