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Companies House/Northampton/Company profile

AES GROUP HOLDINGS LIMITED

Active
12359287·incorporated 2019-12-11

AES GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 December 2019 at Companies House (number 12359287; OpenRegistry canonical ID GB-12359287-aes-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 23,627 active companies registered in Northampton, Northamptonshire (postcode NN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-11
Registered Address
35 CORNWELL BUSINESS PARK SALTHOUSE ROAD, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7EX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AES GROUP HOLDINGS LIMITED

Filings

Check filing history of AES GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Persons with significant control

AES GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • A.E.S. Corporate Limited (England And Wales reg. 14852225). Notified 2025-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr James Lee Harman born 1978 resident in England, British national. Notified 2019-12-11. Ceased 2025-02-21.
    • Owns 25–50% of shares
  • Mr Phillip Allen Mitchell born 1975 resident in England, British national. Notified 2019-12-11. Ceased 2025-02-21.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Northampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12359287.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.