OpenRegistry
Companies House/Leeds/Company profile

AES MECHANICAL LTD

Active - Proposal to Strike off
11143413·incorporated 2018-01-10

AES MECHANICAL LTD is an active UK private limited company, incorporated on 10 January 2018 at Companies House (number 11143413; OpenRegistry canonical ID GB-11143413-aes-mechanical-ltd). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 45,167 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-01-10
Registered Address
3A HARROGATE ROAD, RAWDON, LEEDS, LS19 6HW, ENGLAND
SIC
43220 — Plumbing, heat and air-conditioning installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-08-31. Next accounts due 2025-08-27. Financial year-end: 27/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-02-26. Next confirmation statement due 2026-03-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AES MECHANICAL LTD has 2 persons with significant control on file:

  • Mr Philip William Ayres born 1959 resident in England, British national. Notified 2020-11-22.
    • Owns 75% or more of shares
  • Ms Elizabeth Anne Pearson born 1977 resident in England, British national. Notified 2018-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Philip William Ayres born 1959 resident in United Kingdom, British national. Notified 2018-01-10. Ceased 2018-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AES MECHANICAL LTD has previously traded as:

  • AIREDALE ENVIRONMENTAL LTD (until 2018-09-24)

Similar UK companies

Other companies registered under SIC 43220 (Plumbing, heat and air-conditioning installation):

Other companies registered in Leeds: