Aerospace Engineering Solutions Limited

Company Name	Aerospace Engineering Solutions Limited
Directors	Andrew Michael Dolby and Anton Lawrence Heissig
Company Status	Active
Company Number	04281247
Category	Private Limited Company
Incorporation Date	4 September 2001(22 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Director Name	Andrew Michael Dolby
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(15 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Role	Aerospace Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Freeport Office Village Century Drive Braintree Essex CM77 8YG

Director Name	Mr Anton Lawrence Heissig
Date of Birth	April 1974 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	01 January 2017(15 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Role	Aeronautical Engineer
Country of Residence	England
Correspondence Address	6 Freeport Office Village Century Drive Braintree Essex CM77 8YG

Secretary Name	Andrew Michael Dolby
Status	Current
Appointed	17 March 2021(19 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Unit 6 Century Drive Freeport Office Village Braintree Essex CM77 8YG

Director Name	Robert William Stephens
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	Swallowdale Norwich Road Smallburgh Norwich Norfolk NR12 9NS

Director Name	Mark Evans
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Role	Aerospace Engineer
Country of Residence	England
Correspondence Address	3 The Spinneys Grove Road Rayleigh Essex SS6 8UB

Secretary Name	Robert William Stephens
Nationality	British
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	Swallowdale Norwich Road Smallburgh Norwich Norfolk NR12 9NS

Director Name	Mark John Thatcher
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 29 July 2005)
Role	Company Director
Correspondence Address	144 Chester Road Northwich Cheshire CW8 4AW

Secretary Name	Mark John Thatcher
Nationality	British
Status	Resigned
Appointed	29 September 2003(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 29 July 2005)
Role	Company Director
Correspondence Address	144 Chester Road Northwich Cheshire CW8 4AW

Secretary Name	Robert William Stephens
Nationality	British
Status	Resigned
Appointed	29 July 2005(3 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (resigned 17 March 2021)
Role	Company Director
Correspondence Address	Unit 6 Century Drive Freeport Office Village Braintree Essex CM77 8YG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	aesglobal.co.uk
Telephone	01376 344960
Telephone region	Braintree

Location

Registered Address	Unit 6 Century Drive Freeport Office Village Braintree Essex CM77 8YG
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree

Shareholders

5 at £1	Mark John Thatcher 5.00% Ordinary
4 at £1	Robert William Stephens 4.00% Ordinary
2 at £1	Jonathon Evans 2.00% Ordinary
18 at £1	Donna Thatcher 18.00% Ordinary
18 at £1	Tracey Evans 18.00% Ordinary
17 at £1	Jennifer Joanna Stephens 17.00% Ordinary
16 at £1	Mark Evans 16.00% Ordinary
10 at £1	Caroline Dolby 10.00% Ordinary
10 at £1	Joanne Heissig 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,096,035
Cash	£205,826
Current Liabilities	£194,265

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 September 2023 (8 months, 2 weeks ago)
Next Return Due	18 September 2024 (4 months from now)

Charges

9 July 2019	Delivered on: 15 July 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
7 April 2014	Delivered on: 19 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 6 freeport office village century drive braintree essex t/no EX771535. Outstanding

Filing History

3 March 2021	Cancellation of shares. Statement of capital on 2 December 2020 GBP 56 (4 pages)
24 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
24 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
24 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
7 September 2020	Confirmation statement made on 4 September 2020 with updates (4 pages)
1 May 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
9 September 2019	Secretary's details changed for Robert William Stephens on 9 September 2019 (1 page)
9 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
15 July 2019	Registration of charge 042812470002, created on 9 July 2019 (41 pages)
16 May 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
10 September 2018	Confirmation statement made on 4 September 2018 with updates (4 pages)
1 August 2018	Cancellation of shares. Statement of capital on 3 May 2018 GBP 66 (6 pages)
19 June 2018	Purchase of own shares. (3 pages)
19 June 2018	Purchase of own shares. (3 pages)
19 June 2018	Purchase of own shares. (3 pages)
19 June 2018	Purchase of own shares. (3 pages)
23 May 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
9 May 2018	Purchase of own shares. (3 pages)
9 May 2018	Purchase of own shares. (3 pages)
9 May 2018	Purchase of own shares. (3 pages)
9 May 2018	Purchase of own shares. (3 pages)
9 May 2018	Cancellation of shares. Statement of capital on 15 March 2018 GBP 82 (6 pages)
9 May 2018	Purchase of own shares. (3 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
6 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 February 2017	Termination of appointment of Mark Evans as a director on 31 January 2017 (2 pages)
21 February 2017	Termination of appointment of Mark Evans as a director on 31 January 2017 (2 pages)
13 January 2017	Appointment of Anton Lawrence Heissig as a director on 1 January 2017 (3 pages)
13 January 2017	Appointment of Anton Lawrence Heissig as a director on 1 January 2017 (3 pages)
6 January 2017	Appointment of Andrew Michael Dolby as a director on 1 January 2017 (3 pages)
6 January 2017	Appointment of Andrew Michael Dolby as a director on 1 January 2017 (3 pages)
19 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
17 May 2016	Register(s) moved to registered inspection location Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT (1 page)
17 May 2016	Register(s) moved to registered inspection location Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT (1 page)
22 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (5 pages)
22 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (5 pages)
22 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (5 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (5 pages)
23 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (5 pages)
23 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (5 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 April 2014	Registration of charge 042812470001 (12 pages)
19 April 2014	Registration of charge 042812470001 (12 pages)
4 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (6 pages)
4 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (6 pages)
1 October 2013	Secretary's details changed for Robert William Stephens on 20 November 2012 (2 pages)
1 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
1 October 2013	Secretary's details changed for Robert William Stephens on 20 November 2012 (2 pages)
1 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
1 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 September 2012	Register inspection address has been changed from Rae Dane Street Bishop's Stortford Hertfordshire CM23 3BT England (1 page)
25 September 2012	Secretary's details changed for Robert William Stephens on 4 September 2012 (2 pages)
25 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Secretary's details changed for Robert William Stephens on 4 September 2012 (2 pages)
25 September 2012	Register(s) moved to registered office address (1 page)
25 September 2012	Register(s) moved to registered office address (1 page)
25 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Register inspection address has been changed from Rae Dane Street Bishop's Stortford Hertfordshire CM23 3BT England (1 page)
25 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Secretary's details changed for Robert William Stephens on 4 September 2012 (2 pages)
27 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
11 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Mark Evans on 4 September 2010 (2 pages)
4 October 2010	Register(s) moved to registered inspection location (1 page)
4 October 2010	Director's details changed for Mark Evans on 4 September 2010 (2 pages)
4 October 2010	Register inspection address has been changed (1 page)
4 October 2010	Register inspection address has been changed (1 page)
4 October 2010	Register(s) moved to registered inspection location (1 page)
4 October 2010	Director's details changed for Mark Evans on 4 September 2010 (2 pages)
8 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
8 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
27 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (5 pages)
10 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
10 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
13 October 2008	Return made up to 04/09/08; full list of members (5 pages)
13 October 2008	Return made up to 04/09/08; full list of members (5 pages)
16 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
24 September 2007	Return made up to 04/09/07; full list of members (4 pages)
24 September 2007	Return made up to 04/09/07; full list of members (4 pages)
5 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
1 November 2006	Return made up to 04/09/06; full list of members (8 pages)
1 November 2006	Return made up to 04/09/06; full list of members (8 pages)
5 September 2006	Registered office changed on 05/09/06 from: 28 golds business park elsenham bishop stortford hertfordshire CM22 6JX (1 page)
5 September 2006	Registered office changed on 05/09/06 from: 28 golds business park elsenham bishop stortford hertfordshire CM22 6JX (1 page)
23 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
23 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 November 2005	Return made up to 04/09/05; full list of members 363(288) ‐ Director resigned (8 pages)
3 November 2005	Return made up to 04/09/05; full list of members 363(288) ‐ Director resigned (8 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	New secretary appointed (2 pages)
26 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
26 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
9 November 2004	Return made up to 04/09/04; full list of members (8 pages)
9 November 2004	Return made up to 04/09/04; full list of members (8 pages)
1 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
1 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
17 December 2003	New secretary appointed;new director appointed (2 pages)
17 December 2003	Secretary resigned;director resigned (1 page)
17 December 2003	Secretary resigned;director resigned (1 page)
17 December 2003	New secretary appointed;new director appointed (2 pages)
26 September 2003	Return made up to 04/09/03; no change of members (7 pages)
26 September 2003	Return made up to 04/09/03; no change of members (7 pages)
18 February 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
18 February 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
11 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 2002	Return made up to 04/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 September 2002	Return made up to 04/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 August 2002	Ad 18/09/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 August 2002	Ad 18/09/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Secretary resigned (1 page)
14 September 2001	New director appointed (2 pages)
14 September 2001	New secretary appointed;new director appointed (2 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	New director appointed (2 pages)
14 September 2001	Secretary resigned (1 page)
14 September 2001	New secretary appointed;new director appointed (2 pages)
4 September 2001	Incorporation (19 pages)
4 September 2001	Incorporation (19 pages)

Aerospace Engineering Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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