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Home > England & Wales Companies > A.E.S. TRAINING SERVICES LIMITED
Company Information for

A.E.S. TRAINING SERVICES LIMITED

HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA,
Company Registration Number
04561778
Private Limited Company
Liquidation

Company Overview

About A.e.s. Training Services Ltd
A.E.S. TRAINING SERVICES LIMITED was founded on 2002-10-14 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". A.e.s. Training Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A.E.S. TRAINING SERVICES LIMITED
 
Legal Registered Office
HJS RECOVERY
12-14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA
Other companies in TF10
 
Previous Names
MIDLAND LOGISTICS LIMITED13/01/2004
Filing Information
Company Number 04561778
Company ID Number 04561778
Date formed 2002-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 14/10/2014
Return next due 11/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:30:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.E.S. TRAINING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GLADIO LIMITED   J J DOLAN LTD   T S JOHNSON & CO LIMITED
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Company Officers of A.E.S. TRAINING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DOROTHY ELIZABETH BAILEY
 Company Secretary 2003-12-01
CLIVE LAWSON BAILEY
 Director 2003-12-01
DOROTHY ELIZABETH BAILEY
 Director 2003-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARIE MCCONNELL WEBSTER
 Company Secretary 2002-10-14 2003-12-16
DAVID RODGER WEBSTER
 Director 2002-10-14 2003-12-16
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2002-10-14 2002-10-14
AR NOMINEES LIMITED
 Nominated Director 2002-10-14 2002-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE LAWSON BAILEY AES TRAINING (UK) LTD Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
DOROTHY ELIZABETH BAILEY AES TRAINING (UK) LTD Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2017-12-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2017:LIQ. CASE NO.1
2017-12-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2017:LIQ. CASE NO.1
2016-12-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2016
2015-11-044.20STATEMENT OF AFFAIRS/4.19
2015-11-044.20STATEMENT OF AFFAIRS/4.19
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 12 SUTHERLAND FARM TIBBERTON NEWPORT SHROPSHIRE TF10 8NN
2015-10-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0114/10/14 FULL LIST
2013-10-28AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-28AR0114/10/13 FULL LIST
2012-12-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-17AR0114/10/12 FULL LIST
2012-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY ELIZABETH BAILEY / 14/10/2012
2011-12-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2011-12-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2011-12-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2011-12-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2011-11-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-11AR0114/10/11 FULL LIST
2011-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTHY ELIZABETH BAILEY / 14/10/2011
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY ELIZABETH BAILEY / 14/10/2011
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LAWSON BAILEY / 14/10/2011
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 7 PARSONS STREET DUDLEY WEST MIDLANDS DY1 1JJ
2011-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2011 FROM WILLIAMS & CO ACCOUNTANTS HOLLOWAY CHAMBERS 27 PRIORY STREET DUDLEY DY1 1EU
2010-12-14AR0114/10/10 FULL LIST
2010-09-29AA31/03/10 TOTAL EXEMPTION FULL
2009-12-10AR0114/10/09 FULL LIST
2009-08-14AA31/03/09 TOTAL EXEMPTION FULL
2009-03-26AA31/03/08 TOTAL EXEMPTION FULL
2009-02-26363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-09287REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 20 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB
2007-11-05363sRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-03-20DISS40STRIKE-OFF ACTION DISCONTINUED
2007-03-16225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2006-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-11-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-28363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-08-01363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2006-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2006-08-01363(287)REGISTERED OFFICE CHANGED ON 01/08/06
2006-08-01363(287)REGISTERED OFFICE CHANGED ON 01/08/06
2006-05-16GAZ1FIRST GAZETTE
2005-05-06395PARTICULARS OF MORTGAGE/CHARGE
2004-10-22363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-07-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-10288aNEW DIRECTOR APPOINTED
2004-01-21287REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 1 SPENCER CLOSE TIVIDALE OLDBURY WEST MIDLANDS B69 1NG
2004-01-13CERTNMCOMPANY NAME CHANGED MIDLAND LOGISTICS LIMITED CERTIFICATE ISSUED ON 13/01/04
2003-12-23288bSECRETARY RESIGNED
2003-12-23288bDIRECTOR RESIGNED
2003-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-12-17363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2002-10-24288aNEW DIRECTOR APPOINTED
2002-10-24287REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2002-10-24288bDIRECTOR RESIGNED
2002-10-24288bSECRETARY RESIGNED
2002-10-24288aNEW SECRETARY APPOINTED
2002-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.E.S. TRAINING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2015-10-09
Appointment of Liquidators2015-10-07
Resolutions for Winding-up2015-10-07
Meetings of Creditors2015-09-22
Proposal to Strike Off2006-05-16
Fines / Sanctions
No fines or sanctions have been issued against A.E.S. TRAINING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-05-06 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 A.E.S. TRAINING SERVICES LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-04-01 £ 6,456

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.E.S. TRAINING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.E.S. TRAINING SERVICES LIMITED
Trademarks
We have not found any records of A.E.S. TRAINING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.E.S. TRAINING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as A.E.S. TRAINING SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where A.E.S. TRAINING SERVICES 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.
Legal Notices/Action
Initiating party Event Type
Defending partyA.E.S. TRAINING SERVICES LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyA.E.S. TRAINING SERVICES LIMITEDEvent Date2015-10-09
On 29 September 2015 the above-named company went into insolvent liquidation. We, Dorothy Bailey and Clive Bailey of A.E.S. Training Services Limited were directors of the above-named company during the twelve months ending with the day before it went into liquidation. We give notice that it is our intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: AES Training (UK) Limited. Dorothy Bailey : 29 September 2015 Clive Bailey : 29 September 2015
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA.E.S. TRAINING SERVICES LIMITEDEvent Date2015-09-29
Stephen Powell and Gordon Johnston , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Andy Barron, telephone number: 02380 234222, email address: andy.barron@hjsrecovery.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA.E.S. TRAINING SERVICES LIMITEDEvent Date2015-09-29
At a general meeting of the Company, duly convened and held at HJS Recovery , 53 Fountain Street, Manchester M2 2AN on 29 September 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, that Stephen Powell and Gordon Johnston of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 29 September 2015 Creditors: 29 September 2015 Liquidators details: Stephen Powell , IP number: 9561 and Gordon Johnston , IP number: 8616 , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Andy Barron, telephone number: 02380 234222, email address: andy.barron@hjsrecovery.co.uk Dorothy Bailey , Director and Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyA.E.S TRAINING SERVICES LIMITEDEvent Date2015-09-17
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at HJS Recovery , 53 Fountain Street, Manchester M2 2AN on 29 September 2015 at 2.15 pm, for the purpose provided for in sections 99, 100 and 101 of the said Act. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. A list of names and addresses of the companys creditors will be available for inspection free of charge at the offices of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 25 September 2015 and 28 September 2015 between the hours of 10.00 am and 4.00 pm. For further details contact Andy Barron, Tel: 023 8023 4222, Email: andy.barron@hjsrecovery.co.uk
 
Initiating party Event TypeProposal to Strike Off
Defending partyA.E.S. TRAINING SERVICES LIMITEDEvent Date2006-05-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.E.S. TRAINING SERVICES 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 A.E.S. TRAINING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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