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AESX LIMITED (05379982)

AESX LIMITED (05379982) is an active UK company. incorporated on 2 March 2005. with registered office in Farnborough. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. AESX LIMITED has been registered for 21 years. Current directors include RING, Kevin Barry, Mr..

Company Number
05379982
Status
active
Type
ltd
Incorporated
2 March 2005
Age
21 years
Address
Suite G12, Ferneberga House, Farnborough, GU14 6DQ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
RING, Kevin Barry, Mr.
SIC Codes
64999

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AESX LIMITED

AESX LIMITED is an active company incorporated on 2 March 2005 with the registered office located in Farnborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. AESX LIMITED was registered 21 years ago.(SIC: 64999)

Status

active

Active since 21 years ago

Company No

05379982

LTD Company

Age

21 Years

Incorporated 2 March 2005

Size

N/A

Accounts

ARD: 1/3

Up to Date

7 months left

Last Filed

Made up to 1 March 2025 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Period: 1 January 2024 - 1 March 2025(15 months)
Type: Micro Entity

Next Due

Due by 1 December 2026
Period: 2 March 2025 - 1 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 8 September 2025 (7 months ago)
Submitted on 8 September 2025 (7 months ago)

Next Due

Due by 22 September 2026
For period ending 8 September 2026
Contact
Address

Suite G12, Ferneberga House Alexandra Road Farnborough, GU14 6DQ,

Previous Addresses

Tulip Trees Church Road St. Johns Woking Surrey GU21 7QN
From: 2 March 2005To: 2 February 2023
Timeline

7 key events • 2005 - 2024

Funding Officers Ownership
Company Founded
Mar 05
New Owner
Jul 22
Director Left
Jul 22
Director Joined
Jul 22
Owner Exit
Jul 22
Owner Exit
May 24
New Owner
Oct 24
0
Funding
2
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

RING, Kevin Barry, Mr.

Active
Alexandra Road, FarnboroughGU14 6DQ
Born June 1953
Director
Appointed 12 Jul 2022

MUIR, Clare

Resigned
Ffrogs, WokingGU22 0JT
Secretary
Appointed 02 Mar 2005
Resigned 01 Apr 2011

STEVENS, Christina Ann

Resigned
Alexandra Road, FarnboroughGU14 6DQ
Secretary
Appointed 01 Feb 2023
Resigned 12 Apr 2024

HOWARD, Colin Meredith, Mr.

Resigned
Church Road, WokingGU21 7QN
Born June 1942
Director
Appointed 02 Mar 2005
Resigned 11 Jul 2022

MUIR, Clare

Resigned
Ffrogs, WokingGU22 0JT
Born January 1968
Director
Appointed 02 Mar 2005
Resigned 01 Jun 2008

Persons with significant control

3

1 Active
2 Ceased

Mr. Kevin Barry Ring

Active
Alexandra Road, FarnboroughGU14 6DQ
Born June 1953

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Oct 2024

Mr. Kevin Ring

Ceased
Alexandra Road, FarnboroughGU14 6DQ
Born June 1953

Nature of Control

Ownership of shares 75 to 100 percent
Notified 12 Jul 2022
Ceased 20 May 2024

Mr. Colin Meredith Howard

Ceased
Church Road, WokingGU21 7QN
Born June 1942

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Sept 2016
Ceased 01 Jun 2022
Fundings
Financials
Latest Activities

Filing History

74

Confirmation Statement With No Updates
8 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 March 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
17 March 2025
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
3 October 2024
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
3 October 2024
PSC09Update to PSC Statements
Confirmation Statement With Updates
20 September 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
20 May 2024
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
20 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
20 May 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
12 April 2024
TM02Termination of Secretary
Accounts With Accounts Type Dormant
12 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 May 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
2 February 2023
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
2 February 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
21 July 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
21 July 2022
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
21 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
21 July 2022
AP01Appointment of Director
Cessation Of A Person With Significant Control
21 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
7 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 January 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
18 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 January 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
4 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
6 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
26 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2012
AR01AR01
Termination Secretary Company With Name
5 March 2012
TM02Termination of Secretary
Change Account Reference Date Company Previous Shortened
10 January 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
30 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2010
AR01AR01
Move Registers To Sail Company
9 March 2010
AD03Change of Location of Company Records
Change Person Director Company With Change Date
9 March 2010
CH01Change of Director Details
Change Sail Address Company
9 March 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
22 September 2009
AAAnnual Accounts
Legacy
10 March 2009
363aAnnual Return
Legacy
10 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
26 November 2008
AAAnnual Accounts
Legacy
10 March 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
12 October 2007
AAAnnual Accounts
Legacy
12 October 2007
225Change of Accounting Reference Date
Legacy
6 March 2007
363aAnnual Return
Legacy
6 March 2007
190190
Legacy
6 March 2007
353353
Legacy
6 March 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
30 January 2007
AAAnnual Accounts
Legacy
27 March 2006
363sAnnual Return (shuttle)
Legacy
16 February 2006
287Change of Registered Office
Legacy
12 December 2005
123Notice of Increase in Nominal Capital
Legacy
20 October 2005
88(2)R88(2)R
Legacy
20 October 2005
88(2)R88(2)R
Statement Of Affairs
20 October 2005
SASA
Legacy
20 October 2005
88(2)R88(2)R
Legacy
22 September 2005
88(2)R88(2)R
Legacy
20 September 2005
353353
Legacy
20 September 2005
122122
Incorporation Company
2 March 2005
NEWINCIncorporation