logo
explain how to read the page

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 4
  • 1
    Erskine, Andrew William
    Director born in August 1971
    Individual (32 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
    Erskine, Andrew
    Individual (32 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Secretary → CIF 0
    Andrew Erskine
    Born in August 1971
    Individual (32 offsprings)
    Person with significant control
    2019-08-21 ~ 2021-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Howard, Christopher David
    Director born in May 1962
    Individual (37 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
    Mr Christopher David Howard
    Born in May 1962
    Individual (37 offsprings)
    Person with significant control
    2019-08-21 ~ 2021-02-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Morrison, Alexander William
    Director born in August 1952
    Individual (24 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
    Mr Alexander Morrison
    Born in August 1952
    Individual (24 offsprings)
    Person with significant control
    2019-08-21 ~ 2021-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    AEIM GROUP LTD
    10793815
    Centaur House, Ancells Road, Fleet, England
    Liquidation Corporate (3 parents, 7 offsprings)
    Person with significant control
    2021-02-22 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AEIM CONTROLS LIMITED

Period: 2019-08-21 ~ 2023-06-13
Company number: 12167397
Registered name
AEIM CONTROLS LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
30 GBP2021-03-31
30 GBP2020-08-31
Net Current Assets/Liabilities
30 GBP2021-03-31
30 GBP2020-08-31
Equity
Called up share capital
30 GBP2021-03-31
30 GBP2020-08-31
Average Number of Employees
32020-09-01 ~ 2021-03-31
32019-08-21 ~ 2020-08-31

Related profiles found in government register
  • AEIM CONTROLS LIMITED
    Info
    Registered number 12167397
    Sandhurst House, Ground Floor, 297 Yorktown Road, Sandhurst, Berkshire GU47 0QA
    PRIVATE LIMITED COMPANY incorporated on 2019-08-21 and dissolved on 2023-06-13 (3 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • AEIM CONTROLS LTD
    S
    Registered number 12167397
    Centaur House, Ancells Road, Fleet, England, GU51 2UJ
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BEACON CONTROL ASSOCIATES LIMITED
    08442834
    C/o Restructuring And Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (11 parents)
    Person with significant control
    2021-07-02 ~ dissolved
    CIF 1 - Has significant influence or control over the trustees of a trust OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Has significant influence or control OE
  • 2
    BEACON CONTROL PROJECTS LIMITED
    12041368
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (10 parents)
    Person with significant control
    2021-07-02 ~ dissolved
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Has significant influence or control over the trustees of a trust OE
    CIF 3 - Has significant influence or control OE
  • 3
    BEACON HOME AUTOMATION LTD
    11089366
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (9 parents)
    Person with significant control
    2021-07-02 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Has significant influence or control over the trustees of a trust OE
    CIF 2 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.