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Home > England & Wales Companies > AES TECHNICAL SERVICES LIMITED
Company Information for

AES TECHNICAL SERVICES LIMITED

SWAN HOUSE, 9 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE,
Company Registration Number
03117642
Private Limited Company
Liquidation

Company Overview

About Aes Technical Services Ltd
AES TECHNICAL SERVICES LIMITED was founded on 1995-10-24 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Aes Technical Services 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
Company Name
AES TECHNICAL SERVICES LIMITED
 
Legal Registered Office
SWAN HOUSE
9 QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE
Other companies in CM6
 
Filing Information
Company Number 03117642
Company ID Number 03117642
Date formed 1995-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2020
Account next due 30/11/2021
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB665612818  
Last Datalog update: 2023-12-05 22:23:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AES TECHNICAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN E COOK LIMITED   GUY WOODLAND LTD   NIGEL WRAY LIMITED   TIFFIN GREEN ACCOUNTING LIMITED
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Company Officers of AES TECHNICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
EILEEN SILKSTONE
 Company Secretary 1996-05-14
ANDREW CHARLES SILKSTONE
 Director 1995-10-25
EILEEN SILKSTONE
 Director 1996-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1995-10-24 1995-10-25
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1995-10-24 1995-10-25

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
2023-08-15Voluntary liquidation. Notice of members return of final meeting
2023-07-05Voluntary liquidation Statement of receipts and payments to 2023-06-25
2022-08-23Voluntary liquidation Statement of receipts and payments to 2022-06-25
2022-05-18LIQ10Removal of liquidator by court order
2022-05-18600Appointment of a voluntary liquidator
2021-07-05LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-25
2020-07-14LIQ01Voluntary liquidation declaration of solvency
2020-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/20 FROM Dairy Cottage Great Canfield Dunmow Essex CM6 1JZ
2020-07-10600Appointment of a voluntary liquidator
2020-07-10LRESSPResolutions passed:
  • Special resolution to wind up on 2020-06-26
2020-06-05AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24AA01Previous accounting period extended from 31/10/19 TO 29/02/20
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-07-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09PSC04Change of details for Ms Eileen Silkstone as a person with significant control on 2018-11-09
2018-11-09PSC07CESSATION OF ANDREW CHARLES SILKSTONE AS A PERSON OF SIGNIFICANT CONTROL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-11-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHARLES SILKSTONE
2017-11-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EILEEN SILKSTONE
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-06LATEST SOC06/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-06CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-07-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-21LATEST SOC21/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-21AR0124/10/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0124/10/14 ANNUAL RETURN FULL LIST
2014-08-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0124/10/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0124/10/12 ANNUAL RETURN FULL LIST
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0124/10/11 ANNUAL RETURN FULL LIST
2011-07-26AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-31SH0110/12/10 STATEMENT OF CAPITAL GBP 100
2010-11-16AR0124/10/10 ANNUAL RETURN FULL LIST
2010-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-11-21AR0124/10/09 ANNUAL RETURN FULL LIST
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN SILKSTONE / 19/11/2009
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES SILKSTONE / 19/11/2009
2009-07-31AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-07-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-26363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-24363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-18363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-08363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-03363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-28363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-31ELRESS252 DISP LAYING ACC 15/11/01
2001-12-31ELRESS366A DISP HOLDING AGM 15/11/01
2001-10-30363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-11-07363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-04363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-05-27287REGISTERED OFFICE CHANGED ON 27/05/99 FROM: 17 THE RIDINGS BISHOPS STORTFORD HERTFORDSHIRE CM23 4EH
1999-05-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-27288cDIRECTOR'S PARTICULARS CHANGED
1998-11-11363sRETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
1998-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-10-29363sRETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
1997-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-11-07ELRESS366A DISP HOLDING AGM 23/10/96
1996-11-07ELRESS386 DISP APP AUDS 23/10/96
1996-11-07ELRESS252 DISP LAYING ACC 23/10/96
1996-11-07363sRETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
1996-05-23288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-11-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1995-11-07288NEW DIRECTOR APPOINTED
1995-11-07288DIRECTOR RESIGNED
1995-11-07288NEW SECRETARY APPOINTED
1995-11-07288SECRETARY RESIGNED
1995-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to AES TECHNICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-07-02
Appointmen2020-07-02
Notices to2020-07-02
Fines / Sanctions
No fines or sanctions have been issued against AES TECHNICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AES TECHNICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2003-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2020-02-29

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 AES TECHNICAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AES TECHNICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AES TECHNICAL SERVICES LIMITED
Trademarks
We have not found any records of AES TECHNICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AES TECHNICAL 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 (62020 - Information technology consultancy activities) as AES TECHNICAL SERVICES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AES TECHNICAL 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 TypeResolution
Defending partyAES TECHNICAL SERVICES LIMITEDEvent Date2020-07-02
 
Initiating party Event TypeAppointmen
Defending partyAES TECHNICAL SERVICES LIMITEDEvent Date2020-07-02
Name of Company: AES TECHNICAL SERVICES LIMITED Company Number: 03117642 Nature of Business: Information Technology Consultancy Registered office: Dairy Cottage, Great Canfield, Dunmow, CM6 1JZ Type o…
 
Initiating party Event TypeNotices to
Defending partyAES TECHNICAL SERVICES LIMITEDEvent Date2020-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AES TECHNICAL 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 AES TECHNICAL SERVICES 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.
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