AP

AESSEAL PLC

Active

Company number 02101607

Mill Close Rotherham · Incorporated 19 February 1987

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

Last updated on 6 September 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
39 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

PERFLED LIMITED · 19 February 1987 – 5 August 1987

G.V.S. ENGINEERING LIMITED · 5 August 1987 – 9 January 1991

SEALTEC S E PLC · 9 January 1991 – 6 April 1999

AESSEAL SE PLC · 6 April 1999 – 10 January 2002

Company overview

AESSEAL PLC is an active public limited company incorporated on 19 February 1987 and registered in England and Wales. Its registered office is at Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ. The company’s principal activity is classified under SIC code 32990.

It is wholly owned by A.E.S. Engineering Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As of the latest filings, the board comprises Joshua William Banks (director, appointed 2023) and John Harry Wilks (director and company secretary, both appointments effective 20 December 2024). A director was appointed on 2 July 2026 and another director’s appointment was terminated on 18 June 2026.

The most recent full accounts were made up to 31 December 2025, with the next accounts due by 30 June 2027. The last confirmation statement was made up to 25 July 2025; the next is due by 8 August 2026. All filing deadlines are currently met.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
25 July 2025
Next due
8 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Full
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
A.E.S. Engineering Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
2 July 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Accounts With Accounts Type Full
Accounts
28 May 2026 View
Appoint Person Director Company With Name Date
Officers
19 January 2026 View
Appoint Person Director Company With Name Date
Officers
16 January 2026 View
Appoint Person Director Company With Name Date
Officers
16 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Accounts With Accounts Type Full
Accounts
6 June 2025 View
Appoint Person Director Company With Name Date
Officers
24 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
26 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Accounts With Accounts Type Full
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
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Accounts With Accounts Type Full
Accounts
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
25 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Full
Accounts
10 June 2022 View
Second Filing Of Director Appointment With Name
Officers
8 September 2021 View
Accounts Amended With Accounts Type Full
Accounts
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Full
Accounts
16 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Appoint Person Director Company With Name Date
Officers
30 June 2020 View
Accounts With Accounts Type Full
Accounts
5 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
19 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Full
Accounts
30 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Full
Accounts
30 May 2018 View
Change Person Director Company With Change Date
Officers
13 March 2018 View
Change Person Director Company With Change Date
Officers
13 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Termination Director Company With Name Termination Date
Officers
25 May 2016 View
Accounts With Accounts Type Full
Accounts
18 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2016 View
Change Person Director Company With Change Date
Officers
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2015 View
Appoint Person Director Company With Name Date
Officers
21 September 2015 View
Appoint Person Director Company With Name Date
Officers
21 September 2015 View
Appoint Person Director Company With Name Date
Officers
21 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2015 View
Termination Director Company With Name Termination Date
Officers
21 September 2015 View
Termination Director Company With Name Termination Date
Officers
21 September 2015 View
Termination Director Company With Name Termination Date
Officers
21 September 2015 View
Termination Director Company With Name Termination Date
Officers
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Change Person Director Company With Change Date
Officers
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
9 June 2015 View
Accounts With Accounts Type Full
Accounts
16 May 2015 View
Termination Director Company With Name Termination Date
Officers
20 March 2015 View
Appoint Person Director Company With Name Date
Officers
19 March 2015 View
Appoint Person Director Company With Name Date
Officers
27 February 2015 View
Termination Director Company With Name Termination Date
Officers
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Appoint Person Director Company With Name Date
Officers
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Appoint Person Director Company With Name
Officers
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Appoint Person Secretary Company With Name
Officers
3 June 2013 View
Termination Secretary Company With Name
Officers
3 June 2013 View
Accounts With Accounts Type Full
Accounts
3 June 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Appoint Person Secretary Company With Name
Officers
13 February 2013 View
Appoint Person Director Company With Name
Officers
11 January 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Accounts With Accounts Type Full
Accounts
19 June 2012 View
Change Person Director Company With Change Date
Officers
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Change Person Director Company With Change Date
Officers
24 August 2011 View
Change Person Director Company With Change Date
Officers
24 August 2011 View
Change Person Director Company With Change Date
Officers
24 August 2011 View
Change Person Director Company With Change Date
Officers
24 August 2011 View
Change Person Director Company With Change Date
Officers
24 August 2011 View
Change Person Director Company With Change Date
Officers
24 August 2011 View
Change Person Director Company With Change Date
Officers
24 August 2011 View
Change Person Director Company With Change Date
Officers
24 August 2011 View
Accounts With Accounts Type Full
Accounts
7 June 2011 View
Termination Secretary Company With Name
Officers
23 May 2011 View
Appoint Person Director Company With Name
Officers
23 May 2011 View
Appoint Person Director Company With Name
Officers
14 April 2011 View
Termination Director Company With Name
Officers
13 October 2010 View
Appoint Person Director Company With Name
Officers
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Accounts With Accounts Type Full
Accounts
7 June 2010 View
Legacy
Mortgage
8 January 2010 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
25 November 2008 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Full
Accounts
15 July 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Annual Return
20 August 2007 View
Accounts With Accounts Type Full
Accounts
25 July 2007 View
Legacy
Annual Return
23 August 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Officers
27 April 2006 View
Accounts With Accounts Type Full
Accounts
3 August 2005 View
Legacy
Annual Return
2 August 2005 View
Legacy
Annual Return
3 August 2004 View
Accounts With Accounts Type Full
Accounts
28 July 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
26 August 2003 View
Legacy
Annual Return
19 August 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Annual Return
1 August 2002 View
Accounts With Accounts Type Full
Accounts
31 July 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
Legacy
Officers
27 January 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Address
11 January 2002 View
Certificate Change Of Name Company
Change Of Name
10 January 2002 View
Legacy
Annual Return
29 July 2001 View
Accounts With Accounts Type Full
Accounts
26 July 2001 View
Legacy
Mortgage
7 October 2000 View
Legacy
Mortgage
19 September 2000 View
Legacy
Annual Return
9 August 2000 View
Accounts With Accounts Type Full
Accounts
24 July 2000 View
Legacy
Annual Return
10 August 1999 View
Accounts With Accounts Type Full
Accounts
13 July 1999 View
Certificate Change Of Name Company
Change Of Name
1 April 1999 View
Legacy
Mortgage
19 March 1999 View
Resolution
Resolution
18 March 1999 View
Legacy
Mortgage
13 March 1999 View
Legacy
Mortgage
13 March 1999 View
Legacy
Mortgage
9 March 1999 View
Legacy
Annual Return
2 September 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Officers
10 July 1998 View
Accounts With Accounts Type Full
Accounts
2 June 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Address
28 November 1997 View
Resolution
Resolution
29 October 1997 View
Legacy
Annual Return
2 September 1997 View
Accounts With Accounts Type Full
Accounts
28 August 1997 View
Legacy
Accounts
27 May 1997 View
Legacy
Annual Return
23 August 1996 View
Accounts With Accounts Type Full
Accounts
29 July 1996 View
Legacy
Annual Return
8 August 1995 View
Accounts With Accounts Type Full
Accounts
25 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
6 August 1994 View
Legacy
Annual Return
6 August 1994 View
Legacy
Annual Return
17 November 1993 View
Accounts With Accounts Type Full
Accounts
28 June 1993 View
Legacy
Annual Return
14 September 1992 View
Accounts With Accounts Type Full
Accounts
20 August 1992 View
Accounts With Accounts Type Full
Accounts
11 October 1991 View
Legacy
Annual Return
2 October 1991 View
Legacy
Mortgage
12 April 1991 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
23 January 1991 View
Resolution
Resolution
23 January 1991 View
Legacy
Reregistration
23 January 1991 View
Auditors Report
Auditors
23 January 1991 View
Accounts Balance Sheet
Accounts
23 January 1991 View
Auditors Statement
Auditors
23 January 1991 View
Re Registration Memorandum Articles
Incorporation
23 January 1991 View
Legacy
Reregistration
23 January 1991 View
Certificate Change Of Name Company
Change Of Name
8 January 1991 View
Resolution
Resolution
30 November 1990 View
Legacy
Capital
30 November 1990 View
Legacy
Capital
30 November 1990 View
Accounts With Accounts Type Small
Accounts
1 August 1990 View
Legacy
Annual Return
1 August 1990 View
Accounts With Accounts Type Small
Accounts
11 October 1989 View
Legacy
Annual Return
11 October 1989 View
Accounts With Accounts Type Small
Accounts
1 July 1988 View
Legacy
Annual Return
1 July 1988 View
Legacy
Mortgage
16 June 1988 View
Legacy
Capital
23 January 1988 View
Legacy
Capital
23 January 1988 View
Resolution
Resolution
23 January 1988 View
Legacy
Officers
23 December 1987 View
Certificate Change Of Name Company
Change Of Name
4 August 1987 View
Legacy
Address
13 April 1987 View
Legacy
Officers
13 April 1987 View
Certificate Incorporation
Incorporation
19 February 1987 View
Incorporation Company
Incorporation
19 February 1987 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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