Associated Engineering Services Holdings Limited

Active08051863 Private limited company
Incorporated
1 May 2012 (14 years)
Previously known as
Associated Engineering Services (Northampton) Limited (until 13 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
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
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2017
British
Born March 1985 (41)
Director · Appointed 13 September 2017
British
Born November 1969
Director · Appointed 1 May 2012
British
Born October 1975 (51)
Officer history (3 former)
29 June 2023
Resigned Baxter, Russell Peter as Director
29 June 2023
Resigned Harman, James Lee as Director
14 February 2020
Resigned Leeson, Paul as Director
13 September 2017
Appointed Bradshaw, Adam Luke as Director
13 September 2017
Appointed Kirby, Darren Paul as Director
13 September 2017
Appointed Baxter, Russell Peter as Director
1 May 2012
Appointed Mitchell, Phillip Allen as Director
1 May 2012
Appointed Leeson, Paul as Director
1 May 2012
Appointed Harman, James Lee as Director

Ownership 1 active

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

Corporate entity · Notified 14 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12359287
Former controllers (1)
14 February 2020
Ceased Paul Leeson — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Employees
3

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £962,100 £1,178,745 £1,178,745 £1,178,745 £1,178,745
Balance sheet detail
202520242023202220212020
Fixed Assets£1,944,683£1,944,683£1,944,683
Debtors£0£600,183£600,183
Creditors (< 1 year)£765,938£765,938£1,366,121£1,366,121£1,366,121£982,583
Net Current Assets(£765,938)(£765,938)(£765,938)(£765,938)(£982,583)
Shareholder Funds£1,178,745£1,178,745£1,178,745£1,178,745£962,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with updates25 April 2026
28 January 2026Unaudited abridged accounts30 April 2025
14 July 2025Director's details changed
14 July 2025Director's details changed
23 June 2025Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Northampton →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?