AE

A.E.S. ENGINEERING LIMITED

Active

Company number 00392743

Mill Close Rotherham · Incorporated 25 January 1945

Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

Last updated on 18 September 2026

Manufacture of other general-purpose machinery n.e.c. · SIC 28290

Status
Active
Company age
81 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 September 2010

Company history

Previous company names

AURORA PACKINGS AND SEALS LIMITED · 25 January 1945 – 31 December 1977

AURORA ENGINEERS' SUPPLIES LIMITED · 31 December 1977 – 31 December 1980

Company overview

A.E.S. Engineering Limited is an active private limited company incorporated on 25 January 1945 and registered in England and Wales. The company operates from its registered office at Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ. Its principal activity is classified under SIC code 28290.

The most recent group accounts were made up to 31 December 2025 and are next due by 30 September 2027. A confirmation statement was last filed on 20 September 2025 and the next is due by 4 October 2026. The company has no charges, no insolvency history and has never been liquidated.

Current directors are Claire Louise Dickinson (appointed 29 July 2019), James Neil Hamilton (appointed 4 January 2018) and James Stuart Welsh (appointed 3 November 2025), all British nationals resident in England or Scotland.

Significant control rests with Mr Christopher John Rea, who holds 50–75% of shares and voting rights, and with 3i Group Plc and 3i Investments Plc, each holding 25–50% of shares and voting rights.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
2 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
3i Group Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Christopher John Rea
Born January 1954
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
3i Investments Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
8 September 2010
Shares allotted · 0 shares allotted
—
8 September 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
29 May 2026 View
Mortgage Charge Part Both With Charge Number
Mortgage
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Group
Accounts
6 June 2025 View
Termination Director Company With Name Termination Date
Officers
19 March 2025 View
Resolution
Resolution
30 November 2024 View
Memorandum Articles
Incorporation
17 November 2024 View
Statement Of Companys Objects
Change Of Constitution
14 November 2024 View
Capital Variation Of Rights Attached To Shares
Capital
12 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2024 View
Accounts With Accounts Type Group
Accounts
13 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Group
Accounts
12 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Accounts With Accounts Type Group
Accounts
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Accounts With Accounts Type Group
Accounts
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
26 August 2021 View
Termination Director Company With Name Termination Date
Officers
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
8 January 2021 View
Termination Director Company With Name Termination Date
Officers
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2020 View
Accounts With Accounts Type Group
Accounts
8 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
29 July 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Accounts With Accounts Type Group
Accounts
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2018 View
Appoint Person Director Company With Name Date
Officers
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2018 View
Accounts With Accounts Type Group
Accounts
31 May 2018 View
Change Person Director Company With Change Date
Officers
13 March 2018 View
Termination Director Company With Name Termination Date
Officers
8 March 2018 View
Appoint Person Director Company With Name Date
Officers
25 January 2018 View
Capital Cancellation Shares
Capital
16 January 2018 View
Capital Return Purchase Own Shares
Capital
16 January 2018 View
Resolution
Resolution
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2017 View
Accounts With Accounts Type Group
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2016 View
Appoint Person Director Company With Name Date
Officers
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2016 View
Accounts With Accounts Type Group
Accounts
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
25 September 2015 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Appoint Person Director Company With Name Date
Officers
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
23 September 2015 View
Accounts With Accounts Type Group
Accounts
16 May 2015 View
Capital Cancellation Shares
Capital
24 March 2015 View
Appoint Person Director Company With Name Date
Officers
20 March 2015 View
Capital Return Purchase Own Shares
Capital
10 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
24 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2014 View
Appoint Person Director Company With Name Date
Officers
22 September 2014 View
Termination Director Company With Name Termination Date
Officers
1 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2014 View
Accounts With Accounts Type Group
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Appoint Person Director Company With Name
Officers
19 September 2013 View
Termination Director Company With Name
Officers
20 June 2013 View
Accounts With Accounts Type Group
Accounts
3 June 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Termination Director Company With Name
Officers
25 March 2013 View
Appoint Person Secretary Company With Name
Officers
7 January 2013 View
Termination Secretary Company With Name
Officers
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Appoint Person Director Company With Name
Officers
1 November 2012 View
Accounts With Accounts Type Group
Accounts
22 June 2012 View
Appoint Person Director Company With Name
Officers
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Change Person Director Company With Change Date
Officers
27 September 2011 View
Change Person Director Company With Change Date
Officers
27 September 2011 View
Change Person Director Company With Change Date
Officers
27 September 2011 View
Change Person Director Company With Change Date
Officers
27 September 2011 View
Capital Allotment Shares
Capital
26 September 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Accounts With Accounts Type Group
Accounts
7 June 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Termination Director Company With Name
Officers
31 May 2011 View
Appoint Person Secretary Company With Name
Officers
31 May 2011 View
Termination Secretary Company With Name
Officers
19 May 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Capital Allotment Shares
Capital
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Accounts With Accounts Type Group
Accounts
1 September 2010 View
Accounts With Accounts Type Group
Accounts
30 October 2009 View
Resolution
Resolution
30 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Annual Return
3 September 2009 View
Legacy
Capital
28 August 2009 View
Legacy
Capital
28 August 2009 View
Legacy
Capital
28 August 2009 View
Legacy
Capital
28 August 2009 View
Legacy
Capital
28 August 2009 View
Legacy
Capital
28 August 2009 View
Legacy
Capital
28 August 2009 View
Legacy
Capital
28 August 2009 View
Legacy
Capital
24 July 2009 View
Legacy
Capital
24 July 2009 View
Resolution
Resolution
24 July 2009 View
Legacy
Officers
7 May 2009 View
Accounts With Accounts Type Group
Accounts
13 November 2008 View
Legacy
Annual Return
29 September 2008 View
Legacy
Officers
27 October 2007 View
Legacy
Officers
27 October 2007 View
Resolution
Resolution
24 October 2007 View
Legacy
Capital
24 October 2007 View
Legacy
Capital
24 October 2007 View
Resolution
Resolution
24 October 2007 View
Resolution
Resolution
24 October 2007 View
Resolution
Resolution
24 October 2007 View
Legacy
Annual Return
10 September 2007 View
Accounts With Accounts Type Group
Accounts
25 July 2007 View
Legacy
Officers
12 December 2006 View
Accounts With Accounts Type Group
Accounts
23 October 2006 View
Legacy
Annual Return
7 September 2006 View
Accounts With Accounts Type Group
Accounts
28 October 2005 View
Legacy
Annual Return
19 August 2005 View
Memorandum Articles
Incorporation
9 November 2004 View
Resolution
Resolution
9 November 2004 View
Resolution
Resolution
9 November 2004 View
Resolution
Resolution
9 November 2004 View
Resolution
Resolution
9 November 2004 View
Accounts With Accounts Type Group
Accounts
28 October 2004 View
Legacy
Capital
7 September 2004 View
Legacy
Annual Return
31 August 2004 View
Legacy
Capital
31 August 2004 View
Legacy
Capital
8 January 2004 View
Resolution
Resolution
8 January 2004 View
Resolution
Resolution
8 January 2004 View
Resolution
Resolution
8 January 2004 View
Accounts With Accounts Type Group
Accounts
24 October 2003 View
Legacy
Annual Return
19 August 2003 View
Accounts With Accounts Type Group
Accounts
25 October 2002 View
Resolution
Resolution
23 September 2002 View
Legacy
Capital
23 September 2002 View
Legacy
Capital
23 September 2002 View
Resolution
Resolution
23 September 2002 View
Legacy
Annual Return
21 August 2002 View
Legacy
Mortgage
19 March 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Officers
27 January 2002 View
Statement Of Affairs
Miscellaneous
22 January 2002 View
Legacy
Capital
22 January 2002 View
Memorandum Articles
Incorporation
7 January 2002 View
Resolution
Resolution
2 January 2002 View
Legacy
Officers
22 November 2001 View
Accounts With Accounts Type Group
Accounts
23 October 2001 View
Resolution
Resolution
26 September 2001 View
Resolution
Resolution
26 September 2001 View
Legacy
Capital
26 September 2001 View
Legacy
Annual Return
26 September 2001 View
Legacy
Capital
26 September 2001 View
Resolution
Resolution
31 July 2001 View
Resolution
Resolution
31 July 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
4 April 2001 View
Accounts With Accounts Type Full Group
Accounts
24 October 2000 View
Legacy
Mortgage
7 October 2000 View
Legacy
Mortgage
19 September 2000 View
Legacy
Mortgage
19 September 2000 View
Legacy
Mortgage
19 September 2000 View
Legacy
Mortgage
19 September 2000 View
Legacy
Annual Return
15 August 2000 View
Legacy
Capital
11 April 2000 View
Resolution
Resolution
11 April 2000 View
Resolution
Resolution
11 April 2000 View
Resolution
Resolution
11 April 2000 View
Resolution
Resolution
11 April 2000 View
Memorandum Articles
Incorporation
11 April 2000 View
Resolution
Resolution
11 April 2000 View
Accounts With Accounts Type Full Group
Accounts
25 October 1999 View
Resolution
Resolution
20 October 1999 View
Legacy
Annual Return
19 August 1999 View
Legacy
Address
3 June 1999 View
Legacy
Mortgage
26 March 1999 View
Legacy
Mortgage
19 March 1999 View
Legacy
Mortgage
9 March 1999 View
Legacy
Capital
30 December 1998 View
Legacy
Capital
30 December 1998 View
Legacy
Capital
30 December 1998 View
Resolution
Resolution
29 December 1998 View
Resolution
Resolution
29 December 1998 View
Accounts With Accounts Type Full Group
Accounts
20 October 1998 View
Legacy
Annual Return
17 August 1998 View
Legacy
Officers
2 February 1998 View
Resolution
Resolution
12 December 1997 View
Resolution
Resolution
12 December 1997 View
Resolution
Resolution
12 December 1997 View
Statement Of Affairs
Miscellaneous
12 December 1997 View
Resolution
Resolution
12 December 1997 View
Legacy
Capital
12 December 1997 View
Resolution
Resolution
13 November 1997 View
Resolution
Resolution
13 November 1997 View
Resolution
Resolution
13 November 1997 View
Resolution
Resolution
13 November 1997 View
Legacy
Capital
29 October 1997 View
Accounts With Accounts Type Medium
Accounts
21 October 1997 View
Legacy
Annual Return
28 August 1997 View
Statement Of Affairs
Miscellaneous
3 August 1997 View
Legacy
Capital
3 August 1997 View
Resolution
Resolution
14 July 1997 View
Resolution
Resolution
14 July 1997 View
Legacy
Capital
14 July 1997 View
Resolution
Resolution
14 July 1997 View
Resolution
Resolution
14 July 1997 View
Resolution
Resolution
19 February 1997 View
Legacy
Capital
19 February 1997 View
Resolution
Resolution
19 February 1997 View
Legacy
Capital
19 February 1997 View
Resolution
Resolution
19 February 1997 View
Resolution
Resolution
19 February 1997 View
Legacy
Officers
21 January 1997 View
Memorandum Articles
Incorporation
23 December 1996 View
Resolution
Resolution
23 December 1996 View
Legacy
Capital
23 December 1996 View
Resolution
Resolution
23 December 1996 View
Resolution
Resolution
23 December 1996 View
Resolution
Resolution
23 December 1996 View
Accounts With Accounts Type Medium
Accounts
22 October 1996 View
Legacy
Annual Return
6 September 1996 View
Legacy
Officers
23 May 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Officers
13 May 1996 View
Legacy
Mortgage
30 March 1996 View
Legacy
Officers
29 March 1996 View
Legacy
Officers
29 November 1995 View
Accounts With Accounts Type Medium
Accounts
18 October 1995 View
Legacy
Annual Return
9 August 1995 View
Legacy
Capital
6 July 1995 View
Legacy
Capital
6 July 1995 View
Legacy
Capital
6 July 1995 View
Resolution
Resolution
6 July 1995 View
Resolution
Resolution
6 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
2 December 1994 View
Accounts With Accounts Type Small
Accounts
7 October 1994 View
Legacy
Annual Return
3 August 1994 View
Accounts With Accounts Type Medium
Accounts
12 October 1993 View
Legacy
Annual Return
23 August 1993 View
Legacy
Mortgage
29 July 1993 View
Accounts With Accounts Type Medium
Accounts
16 September 1992 View
Legacy
Annual Return
16 September 1992 View
Legacy
Mortgage
5 September 1992 View
Legacy
Mortgage
5 September 1992 View
Accounts With Accounts Type Medium
Accounts
23 October 1991 View
Legacy
Annual Return
23 October 1991 View
Resolution
Resolution
4 June 1991 View
Resolution
Resolution
4 June 1991 View
Resolution
Resolution
4 June 1991 View
Legacy
Capital
4 June 1991 View
Resolution
Resolution
4 June 1991 View
Legacy
Capital
4 June 1991 View
Legacy
Annual Return
26 November 1990 View
Accounts With Accounts Type Medium Group
Accounts
26 November 1990 View
Accounts With Accounts Type Medium
Accounts
23 November 1989 View
Legacy
Annual Return
23 November 1989 View
Accounts With Accounts Type Small
Accounts
12 July 1988 View
Legacy
Annual Return
12 July 1988 View
Accounts With Accounts Type Small
Accounts
11 September 1987 View
Legacy
Annual Return
11 September 1987 View
Resolution
Resolution
7 September 1987 View
Legacy
Mortgage
29 June 1987 View
Legacy
Mortgage
7 February 1987 View
Legacy
Mortgage
20 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
11 October 1986 View
Legacy
Annual Return
11 October 1986 View
Certificate Change Of Name Company
Change Of Name
17 December 1979 View
Certificate Change Of Name Company
Change Of Name
1 April 1975 View
Incorporation Company
Incorporation
25 January 1945 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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