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ASSOCIATED ENGINEERING SERVICES LIMITED

Private limited company (Ltd.) Active

Registration No.
01679686
Incorporation Date
1982-11-19
Company Type
Private limited company (Ltd.)
Address
Northampton, United Kingdom
Website
www.aescontrols.co.uk/
Source: Companies House

ASSOCIATED ENGINEERING SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01679686, and its current status with Companies House is active. The company was incorporated on 19 November 1982 and lists its registered address as Northampton, United Kingdom. 1 shareholder is on record for ASSOCIATED ENGINEERING SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ASSOCIATED ENGINEERING SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ASSOCIATED ENGINEERING SERVICES HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ASSOCIATED ENGINEERING SERVICES HOLDINGS LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for ASSOCIATED ENGINEERING SERVICES LIMITED are current appointments, filed with Companies House. Phillip Mitchell (appointed 2009-02-24), Darren Kirby (appointed 2017-09-13) and Adam Bradshaw (appointed 2017-09-15) all serve as Director. The remaining 2 records shown (James Harman and Russell Baxter) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ASSOCIATED ENGINEERING SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PM
Phillip Mitchell ACTIVE

Appointed
2009-02-24
Residence
🇬🇧 United Kingdom
Occupation
Director

DK
Darren Kirby ACTIVE

Appointed
2017-09-13
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Adam Bradshaw ACTIVE

Appointed
2017-09-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
James Harman RESIGNED

Appointed
2009-02-24
Resigned
2023-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Russell Baxter RESIGNED

Appointed
2017-09-15
Resigned
2023-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ASSOCIATED ENGINEERING SERVICES LIMITED sits 3 levels below its ultimate parent, A.E.S. CORPORATE LIMITED, registered in United Kingdom. The full chain up to A.E.S. CORPORATE LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ASSOCIATED ENGINEERING SERVICES LIMITED's own shareholder record.

Ultimate HQ
A.E.S. CORPORATE LIMITED
United Kingdom

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Frequently Asked Questions

Who owns ASSOCIATED ENGINEERING SERVICES LIMITED?

One shareholder is currently on record for ASSOCIATED ENGINEERING SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ASSOCIATED ENGINEERING SERVICES HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ASSOCIATED ENGINEERING SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ASSOCIATED ENGINEERING SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ASSOCIATED ENGINEERING SERVICES LIMITED have on record?

1 shareholder is shown on record for ASSOCIATED ENGINEERING SERVICES LIMITED.

What is ASSOCIATED ENGINEERING SERVICES LIMITED's company registration number?

ASSOCIATED ENGINEERING SERVICES LIMITED's registration number is 01679686, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ASSOCIATED ENGINEERING SERVICES LIMITED still an active company?

ASSOCIATED ENGINEERING SERVICES LIMITED's status on Companies House is listed as active.

When was ASSOCIATED ENGINEERING SERVICES LIMITED incorporated?

ASSOCIATED ENGINEERING SERVICES LIMITED was incorporated on 19 November 1982, according to Companies House.

What is ASSOCIATED ENGINEERING SERVICES LIMITED's registered address?

The registered address on file for ASSOCIATED ENGINEERING SERVICES LIMITED is Northampton, United Kingdom.

What legal structure is ASSOCIATED ENGINEERING SERVICES LIMITED registered as?

ASSOCIATED ENGINEERING SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ASSOCIATED ENGINEERING SERVICES LIMITED?

Three of the 5 officer records shown for ASSOCIATED ENGINEERING SERVICES LIMITED are current appointments, filed with Companies House. Phillip Mitchell (appointed 2009-02-24), Darren Kirby (appointed 2017-09-13) and Adam Bradshaw (appointed 2017-09-15) all serve as Director. The remaining 2 records shown (James Harman and Russell Baxter) are former appointments that have since been resigned. Management authority at ASSOCIATED ENGINEERING SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ASSOCIATED ENGINEERING SERVICES LIMITED have a parent company or subsidiaries?

ASSOCIATED ENGINEERING SERVICES LIMITED sits 3 levels below its ultimate parent, A.E.S. CORPORATE LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ASSOCIATED ENGINEERING SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ASSOCIATED ENGINEERING SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ASSOCIATED ENGINEERING SERVICES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ASSOCIATED ENGINEERING SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 November 2026.

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