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 4
  • 1
    Kirby, Darren Paul
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    2020-10-14 ~ now
    OF - director → CIF 0
  • 2
    Bradshaw, Adam Luke
    Director born in March 1985
    Individual (6 offsprings)
    Officer
    2020-10-14 ~ now
    OF - director → CIF 0
  • 3
    Mitchell, Phillip Allen
    Director born in October 1975
    Individual (6 offsprings)
    Officer
    2009-01-16 ~ now
    OF - director → CIF 0
  • 4
    ASSOCIATED ENGINEERING SERVICES (NORTHAMPTON) LIMITED - 2012-08-13
    70-72, Tenter Road, Moulton Park Industrial Estate, Northampton, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,178,745 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Baxter, Russell Peter
    Diretcor born in October 1969
    Individual
    Officer
    2020-10-14 ~ 2023-06-29
    OF - director → CIF 0
  • 2
    Harman, James Lee
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2009-01-16 ~ 2023-06-29
    OF - director → CIF 0
  • 3
    Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (16 offsprings)
    Officer
    2009-01-16 ~ 2009-01-16
    OF - director → CIF 0
  • 4
    Leeson, Paul
    Director born in May 1961
    Individual
    Officer
    2009-01-16 ~ 2020-02-14
    OF - director → CIF 0
parent relation
Company in focus

AES SUPPORT SERVICES LIMITED

Previous names
AES ENERGY SERVICES LIMITED - 2023-11-06
AES CONTROL SYSTEMS LIMITED - 2012-08-22
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Debtors
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Total Assets Less Current Liabilities
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Equity
Called up share capital
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Equity
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-04-30

Related profiles found in government register
  • AES SUPPORT SERVICES LIMITED
    Info
    AES ENERGY SERVICES LIMITED - 2023-11-06
    AES CONTROL SYSTEMS LIMITED - 2012-08-22
    Registered number 06793083
    72 Tenter Road, Moulton Park, Northampton NN3 6AX
    Private Limited Company incorporated on 2009-01-16 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • AES ENERGY SERVICES LIMITED
    S
    Registered number 06793083
    72, Tenter Road, Moulton Park Industrial Estate, Northampton, England, NN3 6AX
    Limited Company in England And Wales Company Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HASTEBASIC LIMITED - 1990-04-17
    72 Tenter Road, Moulton Park, Northampton, Northamptonshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.