Aes Compliance & Testing Limited

Active05929820 Private limited company
Incorporated
8 September 2006 (20 years)
Previously known as
Domestic Air Leakage Testing Energy Consultants Limited (until 26 April 2022)
Cme Design Solutions Limited (until 27 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Environmental consulting activities (74901)
Directors
Stewart Roland Boyce
Accounts type
Total exemption full
Region
South West
Address
4B Oaklands Court Tiverton Way
Tiverton Business Park
Tiverton
EX16 6TG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2023
British
Born March 1964 (62)
Boyce, Stewart Roland
Director · Appointed 19 October 2023
British
Born December 1985 (40)
Director · Appointed 19 October 2023
British
Born January 1987 (39)
Officer history (6 former)
4 August 2026
Resigned Bodington, Susan Mary as Director
4 August 2026
Resigned Bodington, Jonathan Roy as Director
13 November 2025
Resigned Bodington, Susan Mary as Secretary
16 April 2024
Resigned Hall, Fraser Andrew as Director
19 October 2023
Appointed Boyce, Stewart Roland as Director
19 October 2023
Appointed Brooks, Alexander as Director
19 October 2023
Appointed Bartrum-Lang, Julie Ann as Director
4 April 2007
Appointed Bodington, Susan Mary as Director
19 March 2007
Appointed Hall, Fraser Andrew as Director
5 October 2006
Appointed Bodington, Susan Mary as Secretary
5 October 2006
Appointed Bodington, Jonathan Roy as Director
11 September 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 September 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
8 September 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 September 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12002337
Former controllers (3)
12 June 2019
Ceased Susan Mary Bodington — Owns 25–50% of shares
12 June 2019
Ceased Jonathan Roy Bodington — Owns 25–50% of shares
17 May 2019
Ceased Fraser Andrew Hall — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aes Compliance & Testing Limited This company Owns 75–100% of shares

Financials

Net Assets
£583,158
Cash
£28,550
Employees
38

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £822,363 £595,412 £1,074,859 £1,541,331 £1,881,479 £583,158
Balance sheet detail
202420232022202120202019
Fixed Assets£127,088£202,664£167,680£123,915£64,467£73,093
Current Assets£2,078,341£1,379,777£882,810£906,095
Debtors£2,057,573£1,357,300£821,166£847,146
Cash£28,550£16,805£20,768£22,477£61,644£58,949
Creditors (< 1 year)£142,489£881,572£637,851£363,119£294,617£145,145
Creditors (> 1 year)£20,001£30,839£25,833£35,833£45,833
Net Current Assets£1,440,490£1,016,658£588,193£760,950
Net Assets£583,158£1,881,479£1,541,331£1,074,859£595,412£822,363
Shareholder Funds£583,158£1,881,479£1,541,331£1,074,859£595,412£822,363

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates8 September 2026
28 August 2026Total exemption full accounts30 November 2025
4 August 2026Termination of appointment of a director
4 August 2026Termination of appointment of a director
18 May 2026Director's details changed
Show all recent filings

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