AEROSPACE ENGINEERING SOLUTIONS LIMITED - Service activities incidental to air transportation - A business based in United Kingdom registered with Companies House

Company Overview

About Aerospace Engineering Solutions Ltd

AEROSPACE ENGINEERING SOLUTIONS LIMITED was founded on 2001-09-04 and has its registered office in Bishops Stortford. The organisation's status is listed as "Active". Aerospace Engineering Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AEROSPACE ENGINEERING SOLUTIONS LIMITED

Rae House Dane Street Bishops Stortford ESSEX CM23 3BT Other companies in CM77

Filing Information

Company Number		04281247
Company ID Number		04281247
Date formed		2001-09-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-09-30
Account next due		2025-06-30
Latest return		2024-09-04
Return next due		2025-09-18
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB783044820

Last Datalog update:	2025-02-13 15:00:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AEROSPACE ENGINEERING SOLUTIONS LIMITED

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Companies with same name AEROSPACE ENGINEERING SOLUTIONS LIMITED

The following companies were found which have the same name as AEROSPACE ENGINEERING SOLUTIONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AEROSPACE ENGINEERING SOLUTIONS (U.K.) LTD	12 DALLAN ROAD WARRENPOINT CO. DOWN BT34 3PJ	Dissolved	Company formed on the 2011-05-20
Aerospace Engineering Solutions, LLC	13885 Dogleg Ln Broomfield CO 80023	Voluntarily Dissolved	Company formed on the 2015-11-07
AEROSPACE ENGINEERING SOLUTIONS, LLC	399 E. BURLEIGH BLVD. TAVARES FL 32778	Active	Company formed on the 2019-05-09
AEROSPACE ENGINEERING SOLUTIONS LLC	Arizona	Unknown

Company Officers of AEROSPACE ENGINEERING SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT WILLIAM STEPHENS	Company Secretary	2005-07-29
ANDREW MICHAEL DOLBY	Director	2017-01-01
ANTON LAWRENCE HEISSIG	Director	2017-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK EVANS	Director	2001-09-04	2017-01-31
MARK JOHN THATCHER	Company Secretary	2003-09-29	2005-07-29
MARK JOHN THATCHER	Director	2003-09-29	2005-07-29
ROBERT WILLIAM STEPHENS	Company Secretary	2001-09-04	2003-09-29
ROBERT WILLIAM STEPHENS	Director	2001-09-04	2003-09-29
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2001-09-04	2001-09-04
WATERLOW NOMINEES LIMITED	Nominated Director	2001-09-04	2001-09-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-13		REGISTERED OFFICE CHANGED ON 13/02/25 FROM Unit 6 Century Drive Freeport Office Village Braintree Essex CM77 8YG
2024-09-11		CONFIRMATION STATEMENT MADE ON 04/09/24, WITH UPDATES
2024-06-26		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05		CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES
2023-06-27		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06		CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-06	CS01	CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-06-13	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07	CS01	CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES
2021-09-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA THATCHER
2021-09-06	PSC09	Withdrawal of a person with significant control statement on 2021-09-06
2021-06-16	SH06	Cancellation of shares. Statement of capital on 2021-03-19 GBP 44
2021-05-14	SH03	Purchase of own shares
2021-03-25	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18	TM02	Termination of appointment of Robert William Stephens on 2021-03-17
2021-03-18	AP03	Appointment of Andrew Michael Dolby as company secretary on 2021-03-17
2021-03-03	SH06	Cancellation of shares. Statement of capital on 2020-12-02 GBP 56
2021-02-24	SH03	Purchase of own shares
2020-09-07	CS01	CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2020-05-01	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09	CS01	CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-09-09	CH03	SECRETARY'S DETAILS CHNAGED FOR ROBERT WILLIAM STEPHENS on 2019-09-09
2019-07-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042812470002
2019-05-16	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10	CS01	CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-08-01	LATEST SOC	01/08/18 STATEMENT OF CAPITAL;GBP 66
2018-08-01	SH06	Cancellation of shares. Statement of capital on 2018-05-03 GBP 66
2018-06-19	SH03	RETURN OF PURCHASE OF OWN SHARES
2018-06-19	SH03	RETURN OF PURCHASE OF OWN SHARES
2018-06-19	SH03	RETURN OF PURCHASE OF OWN SHARES
2018-06-19	SH03	RETURN OF PURCHASE OF OWN SHARES
2018-05-23	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09	LATEST SOC	09/05/18 STATEMENT OF CAPITAL;GBP 82
2018-05-09	SH06	Cancellation of shares. Statement of capital on 2018-03-15 GBP 82
2018-05-09	SH03	RETURN OF PURCHASE OF OWN SHARES
2018-05-09	SH03	RETURN OF PURCHASE OF OWN SHARES
2018-05-09	SH03	RETURN OF PURCHASE OF OWN SHARES
2018-05-09	SH03	RETURN OF PURCHASE OF OWN SHARES
2018-05-09	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-04-06	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK EVANS
2017-01-13	AP01	DIRECTOR APPOINTED ANTON LAWRENCE HEISSIG
2017-01-06	AP01	DIRECTOR APPOINTED ANDREW MICHAEL DOLBY
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-06-21	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17	AD03	Registers moved to registered inspection location of Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22	AR01	04/09/15 ANNUAL RETURN FULL LIST
2015-06-22	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23	AR01	04/09/14 ANNUAL RETURN FULL LIST
2014-06-24	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-04-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042812470001
2014-02-04	RES12	VARYING SHARE RIGHTS AND NAMES
2013-10-01	LATEST SOC	01/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-01	AR01	04/09/13 FULL LIST
2013-10-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLIAM STEPHENS / 20/11/2012
2013-03-28	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-09-25	AR01	04/09/12 FULL LIST
2012-09-25	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2012-09-25	AD02	SAIL ADDRESS CHANGED FROM: RAE DANE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 3BT ENGLAND
2012-09-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLIAM STEPHENS / 04/09/2012
2012-02-27	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-09-22	AR01	04/09/11 FULL LIST
2011-01-11	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-10-05	AR01	04/09/10 FULL LIST
2010-10-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-10-04	AD02	SAIL ADDRESS CREATED
2010-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 04/09/2010
2010-02-08	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-27	AR01	04/09/09 FULL LIST
2009-02-10	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-13	363a	RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-24	363a	RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-01	363s	RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 28 GOLDS BUSINESS PARK ELSENHAM BISHOP STORTFORD HERTFORDSHIRE CM22 6JX
2006-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-03	363(288)	DIRECTOR RESIGNED
2005-11-03	363s	RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-09-20	288a	NEW SECRETARY APPOINTED
2005-09-20	288b	SECRETARY RESIGNED
2005-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-09	363s	RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-12-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-26	363s	RETURN MADE UP TO 04/09/03; NO CHANGE OF MEMBERS
2003-02-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-11	ELRES	S386 DISP APP AUDS 03/01/03
2003-02-11	ELRES	S80A AUTH TO ALLOT SEC 03/01/03
2002-09-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-09-23	363s	RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-08-18	88(2)R	AD 18/09/01--------- £ SI 98@1=98 £ IC 2/100
2001-09-14	288b	DIRECTOR RESIGNED
2001-09-14	288a	NEW DIRECTOR APPOINTED
2001-09-14	288b	SECRETARY RESIGNED
2001-09-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52230 - Service activities incidental to air transportation

Licences & Regulatory approval

We could not find any licences issued to AEROSPACE ENGINEERING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AEROSPACE ENGINEERING SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-19	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEROSPACE ENGINEERING SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of AEROSPACE ENGINEERING SOLUTIONS LIMITED registering or being granted any patents

Domain Names

AEROSPACE ENGINEERING SOLUTIONS LIMITED owns 1 domain names.

aesglobal.co.uk

Trademarks

We have not found any records of AEROSPACE ENGINEERING SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AEROSPACE ENGINEERING SOLUTIONS LIMITED

Government Department	Income Date	Transaction(s) Value
Essex County Council	2014-08-14	GBP £500
Essex County Council	2014-05-09	GBP £500
Essex County Council	2014-02-12	GBP £500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where AEROSPACE ENGINEERING SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by AEROSPACE ENGINEERING SOLUTIONS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-04-01	30059099	Bandages and similar articles impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes (excl. those of textile materials, adhesive dressings and other articles having an adhesive layer)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AEROSPACE ENGINEERING SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AEROSPACE ENGINEERING SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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