Aes Support Services Limited

Active06793083 Private limited company
Incorporated
16 January 2009 (17 years)
Previously known as
Aes Energy Services Limited (until 6 November 2023)
Aes Control Systems Limited (until 22 August 2012)
Industry
Manufacture of non-domestic cooling and ventilation equipment (28250)
Accounts type
Unaudited abridged
Region
East Midlands
Address
35 Cornwell Business Park Salthouse Road
Brackmills Industrial Estate
Northampton
NN4 7EX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 November 2027
Last conf. stmt
11 November 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2020
British
Born March 1985 (41)
Director · Appointed 14 October 2020
British
Born November 1969
Director · Appointed 16 January 2009
British
Born October 1975 (51)
Officer history (4 former)
29 June 2023
Resigned Baxter, Russell Peter as Director
29 June 2023
Resigned Harman, James Lee as Director
14 October 2020
Appointed Bradshaw, Adam Luke as Director
14 October 2020
Appointed Kirby, Darren Paul as Director
14 October 2020
Appointed Baxter, Russell Peter as Director
14 February 2020
Resigned Leeson, Paul as Director
16 January 2009
Appointed Mitchell, Phillip Allen as Director
16 January 2009
Appointed Stephens, Graham Robertson as Director
16 January 2009
Resigned Stephens, Graham Robertson as Director
16 January 2009
Appointed Leeson, Paul as Director
16 January 2009
Appointed Harman, James Lee as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08051863

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Aes Group Holdings Limited Owns 75–100% of shares
Aes Support Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Employees
3

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £226,645 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£982,583
Debtors£10,000£10,000£10,000£10,000£982,583
Cash£0
Creditors (< 1 year)£0£755,938
Net Current Assets£10,000£226,645
Net Assets£226,645
Shareholder Funds£10,000£10,000£10,000£10,000£226,645

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with updates11 November 2026
28 January 2026Unaudited abridged accounts30 April 2025
11 November 2025Confirmation statement with updates11 November 2025
14 July 2025Director's details changed
23 June 2025Registered office address changed
Show all recent filings

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