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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
    Spurdin, Andrew Edward
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ now
    OF - Director → CIF 0
    Mr Andrew Edward Spurdin
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Spurdin, Lisa Janette
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-21 ~ now
    OF - Director → CIF 0
    Mrs Lisa Janette Spurdin
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-08-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Spurdin, Susan Margaret
    Administrator born in February 1967
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2014-09-19
    OF - Director → CIF 0
    Spurdin, Susan Margaret
    Administrator
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-06-25 ~ 2003-06-25
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2003-06-25 ~ 2003-06-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AES LOGISTICS LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment
41,073 GBP2024-06-30
19,481 GBP2023-06-30
Fixed Assets
41,073 GBP2024-06-30
19,481 GBP2023-06-30
Debtors
Current
210,219 GBP2024-06-30
189,260 GBP2023-06-30
Cash at bank and in hand
141,893 GBP2024-06-30
185,904 GBP2023-06-30
Current Assets
352,112 GBP2024-06-30
375,164 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-85,851 GBP2023-06-30
Net Current Assets/Liabilities
260,511 GBP2024-06-30
289,313 GBP2023-06-30
Total Assets Less Current Liabilities
301,584 GBP2024-06-30
308,794 GBP2023-06-30
Net Assets/Liabilities
287,316 GBP2024-06-30
295,924 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
287,116 GBP2024-06-30
295,724 GBP2023-06-30
Equity
287,316 GBP2024-06-30
295,924 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-07-01 ~ 2024-06-30
Office equipment
252023-07-01 ~ 2024-06-30
Computers
332023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
87,745 GBP2024-06-30
72,020 GBP2023-06-30
Office equipment
3,106 GBP2024-06-30
1,059 GBP2023-06-30
Other
805 GBP2024-06-30
539 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
91,656 GBP2024-06-30
73,618 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-25,270 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-25,270 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
52,620 GBP2023-06-30
Office equipment
978 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
54,137 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
13,099 GBP2023-07-01 ~ 2024-06-30
Office equipment, Owned/Freehold
532 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
13,720 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-17,274 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,274 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
48,445 GBP2024-06-30
Office equipment
1,510 GBP2024-06-30
Other
628 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,583 GBP2024-06-30
Property, Plant & Equipment
Motor vehicles
39,300 GBP2024-06-30
19,400 GBP2023-06-30
Office equipment
1,596 GBP2024-06-30
81 GBP2023-06-30
Other
177 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
134,852 GBP2024-06-30
109,570 GBP2023-06-30
Other Debtors
Current
72,113 GBP2024-06-30
76,386 GBP2023-06-30
Prepayments/Accrued Income
Current
3,254 GBP2024-06-30
3,304 GBP2023-06-30
Bank Borrowings
Current
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
8,508 GBP2024-06-30
6,426 GBP2023-06-30
Taxation/Social Security Payable
Current
75,362 GBP2024-06-30
71,721 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,731 GBP2024-06-30
3,704 GBP2023-06-30
Creditors
Current
91,601 GBP2024-06-30
85,851 GBP2023-06-30
Bank Borrowings
Non-current
4,000 GBP2024-06-30
8,000 GBP2023-06-30
Creditors
Non-current
4,000 GBP2024-06-30
8,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80 shares2024-06-30
80 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2024-06-30
20 shares2023-06-30
Par Value of Share
Class 3 ordinary share
1.002023-07-01 ~ 2024-06-30
  • AES LOGISTICS LTD
    Info
    Registered number 04810184
    icon of address12 Edenside Drive, Attleborough, Norfolk NR17 2EL
    PRIVATE LIMITED COMPANY incorporated on 2003-06-25 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
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.