The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Heissig, Anton Lawrence
Born in April 1974Individual (2 offsprings)Officer
2017-01-01 ~ nowOF - Director → CIF 0 - 2
Dolby, Andrew Michael
Born in March 1972Individual (1 offspring)Officer 2017-01-01 ~ nowOF - Director → CIF 0Dolby, Andrew Michael
Individual (1 offspring)Officer 2021-03-17 ~ nowOF - Secretary → CIF 0
Ceased
6
- 1
Evans, Mark
Aerospace Engineer born in October 1953IndividualOfficer 2001-09-04 ~ 2017-01-31OF - Director → CIF 0 - 2
Stephens, Robert William
Company Director born in January 1952IndividualOfficer 2001-09-04 ~ 2003-09-29OF - Director → CIF 0Stephens, Robert William
Company DirectorIndividualOfficer 2001-09-04 ~ 2003-09-29OF - Secretary → CIF 0Stephens, Robert William
Individual 2005-07-29 ~ 2021-03-17OF - Secretary → CIF 0 - 3
Thatcher, Mark John
Director born in August 1965Individual (2 offsprings)Officer 2003-09-29 ~ 2005-07-29OF - Director → CIF 0Thatcher, Mark John
DirectorIndividual (2 offsprings)Officer 2003-09-29 ~ 2005-07-29OF - Secretary → CIF 0 - 4
Donna Thatcher
Born in April 1967IndividualPerson with significant control 2021-03-19 ~ 2024-03-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents)Officer2001-09-04 ~ 2001-09-04PE - Nominee Director → CIF 0 - 6VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2001-09-04 ~ 2001-09-04PE - Nominee Secretary → CIF 0
Company in focus
AEROSPACE ENGINEERING SOLUTIONS LIMITED
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
411,480 GBP2024-09-30
421,084 GBP2023-09-30
Fixed Assets - Investments
2,698 GBP2024-09-30
2,698 GBP2023-09-30
Fixed Assets
414,178 GBP2024-09-30
423,782 GBP2023-09-30
Total Inventories
236,661 GBP2024-09-30
96,964 GBP2023-09-30
Debtors
521,150 GBP2024-09-30
454,690 GBP2023-09-30
Cash at bank and in hand
894,285 GBP2024-09-30
745,721 GBP2023-09-30
Current Assets
1,652,096 GBP2024-09-30
1,297,375 GBP2023-09-30
Net Current Assets/Liabilities
439,286 GBP2024-09-30
694,490 GBP2023-09-30
Total Assets Less Current Liabilities
853,464 GBP2024-09-30
1,118,272 GBP2023-09-30
Creditors
Non-current
-85,361 GBP2023-09-30
Net Assets/Liabilities
853,464 GBP2024-09-30
1,032,646 GBP2023-09-30
Equity
Called up share capital
44 GBP2024-09-30
44 GBP2023-09-30
Revaluation reserve
-31,018 GBP2024-09-30
-27,018 GBP2023-09-30
Capital redemption reserve
56 GBP2024-09-30
56 GBP2023-09-30
Retained earnings (accumulated losses)
884,382 GBP2024-09-30
1,059,564 GBP2023-09-30
Equity
853,464 GBP2024-09-30
1,032,646 GBP2023-09-30
Average Number of Employees
162023-10-01 ~ 2024-09-30
172022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
406,000 GBP2024-09-30
410,000 GBP2023-09-30
Furniture and fittings
18,774 GBP2024-09-30
20,649 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
424,774 GBP2024-09-30
430,649 GBP2023-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,875 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-1,875 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-4,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-4,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,294 GBP2024-09-30
9,565 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,294 GBP2024-09-30
9,565 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,605 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,605 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,876 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,876 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
406,000 GBP2024-09-30
410,000 GBP2023-09-30
Furniture and fittings
5,480 GBP2024-09-30
11,084 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
2,698 GBP2023-09-30
Investments in Group Undertakings
2,698 GBP2024-09-30
2,698 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
301,997 GBP2024-09-30
Current, Amounts falling due within one year
349,762 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
43,478 GBP2024-09-30
65,217 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
175,675 GBP2024-09-30
Current, Amounts falling due within one year
39,711 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
521,150 GBP2024-09-30
Current, Amounts falling due within one year
454,690 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
39,254 GBP2023-09-30
Trade Creditors/Trade Payables
Current
110,724 GBP2024-09-30
109,754 GBP2023-09-30
Amounts owed to group undertakings
Current
720,522 GBP2024-09-30
7,160 GBP2023-09-30
Other Taxation & Social Security Payable
Current
30,203 GBP2024-09-30
105,314 GBP2023-09-30
Other Creditors
Current
351,361 GBP2024-09-30
341,403 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
85,361 GBP2023-09-30
Bank Borrowings
Secured
124,615 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
44 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
700,818 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
700,818 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-880,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-880,000 GBP2023-10-01 ~ 2024-09-30
- Registered number 04281247
AEROSPACE ENGINEERING SOLUTIONS LIMITED
InfoRae House, Dane Street, Bishops Stortford CM23 3BTPRIVATE LIMITED COMPANY incorporated on 2001-09-04 (24 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.