• UK
  • AESSEAL PLC - Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, United Kingdom

Company Information

Company registration number
02101607
Company Status
LIVE
Country
United Kingdom
Registered Address
Global Technology Centre
Bradmarsh Business Park
Mill Close Rotherham
South Yorkshire
S60 1BZ
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ UK

Management

Managing Directors
DICKINSON, Claire Louise
REA, Christopher John
WELSH, James Stuart
SHABIR, Nazim Raza
CHAPPELL, John Henry
BANKS, Joshua William
Company secretaries
SHABIR, Nazim Raza

Company Details

Type of Business
plc
Incorporated
1987-02-19
Age Of Company
1987-02-19 37 years
SIC/NACE
32990

Ownership

Beneficial Owners
A.E.S. Engineering Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
AESSEAL SE PLC
Legal Entity Identifier (LEI)
213800S1G2ZYVYSX2R54
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-25
Annual Return
Due Date: 2024-08-08
Last Date: 2023-07-25

AESSEAL PLC Company Description

AESSEAL PLC is a plc registered in United Kingdom with the Company reg no 02101607. Its current trading status is "live". It was registered 1987-02-19. It was previously called AESSEAL SE PLC. It has declared SIC or NACE codes as "32990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-25.It can be contacted at Global Technology Centre .
More information

Get AESSEAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aesseal Plc - Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, United Kingdom

1987-02-19 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-08-07) - CS01

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  • accounts-with-accounts-type-full (2023-06-12) - AA

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  • appoint-person-director-company-with-name-date (2023-03-31) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-25) - TM01

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  • termination-director-company-with-name-termination-date (2023-01-13) - TM01

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  • accounts-with-accounts-type-full (2022-06-10) - AA

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  • confirmation-statement-with-no-updates (2022-07-25) - CS01

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  • confirmation-statement-with-no-updates (2021-08-03) - CS01

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  • accounts-amended-with-accounts-type-full (2021-08-18) - AAMD

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  • second-filing-of-director-appointment-with-name (2021-09-08) - RP04AP01

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  • accounts-with-accounts-type-full (2021-07-16) - AA

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  • termination-director-company-with-name-termination-date (2021-01-07) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-01-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-01-04) - TM02

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  • appoint-person-director-company-with-name-date (2020-10-27) - AP01

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  • confirmation-statement-with-no-updates (2020-07-30) - CS01

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  • accounts-with-accounts-type-full (2020-06-05) - AA

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  • appoint-person-director-company-with-name-date (2020-06-30) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-19) - TM01

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  • termination-director-company-with-name-termination-date (2020-06-30) - TM01

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  • termination-director-company-with-name-termination-date (2019-02-01) - TM01

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  • accounts-with-accounts-type-full (2019-05-30) - AA

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  • confirmation-statement-with-no-updates (2019-08-06) - CS01

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  • confirmation-statement-with-no-updates (2018-07-31) - CS01

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  • change-person-director-company-with-change-date (2018-03-13) - CH01

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  • accounts-with-accounts-type-full (2018-05-30) - AA

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  • appoint-person-director-company-with-name-date (2018-09-19) - AP01

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  • accounts-with-accounts-type-full (2017-06-29) - AA

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  • confirmation-statement-with-no-updates (2017-07-26) - CS01

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  • termination-director-company-with-name-termination-date (2016-05-25) - TM01

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  • accounts-with-accounts-type-full (2016-05-18) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-04) - MR01

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  • confirmation-statement-with-updates (2016-08-09) - CS01

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  • appoint-person-director-company-with-name-date (2015-02-27) - AP01

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  • appoint-person-director-company-with-name-date (2015-03-19) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-20) - TM01

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  • accounts-with-accounts-type-full (2015-05-16) - AA

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  • appoint-person-director-company-with-name-date (2015-06-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01

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  • termination-director-company-with-name-termination-date (2015-09-21) - TM01

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  • change-person-director-company-with-change-date (2015-06-09) - CH01

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  • termination-secretary-company-with-name-termination-date (2015-09-21) - TM02

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  • change-person-director-company-with-change-date (2015-10-01) - CH01

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  • appoint-person-director-company-with-name-date (2015-09-21) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-09-21) - AP03

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  • appoint-person-director-company-with-name-date (2015-09-22) - AP01

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  • termination-director-company-with-name (2014-03-31) - TM01

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  • accounts-with-accounts-type-full (2014-05-12) - AA

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  • termination-director-company-with-name (2014-06-16) - TM01

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  • appoint-person-director-company-with-name (2014-06-16) - AP01

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  • appoint-person-director-company-with-name-date (2014-09-22) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-23) - TM01

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  • termination-director-company-with-name-termination-date (2014-11-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01

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  • termination-director-company-with-name (2013-04-11) - TM01

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  • appoint-person-director-company-with-name (2013-01-11) - AP01

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  • appoint-person-secretary-company-with-name (2013-02-13) - AP03

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  • accounts-with-accounts-type-full (2013-06-03) - AA

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  • termination-director-company-with-name (2013-01-11) - TM01

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  • appoint-person-secretary-company-with-name (2013-06-03) - AP03

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  • termination-director-company-with-name (2013-06-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01

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  • appoint-person-director-company-with-name (2013-09-25) - AP01

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  • termination-secretary-company-with-name (2013-06-03) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01

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  • accounts-with-accounts-type-full (2012-06-19) - AA

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  • appoint-person-director-company-with-name (2011-04-14) - AP01

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  • appoint-person-director-company-with-name (2011-05-23) - AP01

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  • termination-secretary-company-with-name (2011-05-23) - TM02

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  • accounts-with-accounts-type-full (2011-06-07) - AA

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  • change-person-director-company-with-change-date (2011-08-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01

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  • change-person-director-company-with-change-date (2011-09-27) - CH01

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  • legacy (2010-01-08) - MG01

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  • accounts-with-accounts-type-full (2010-06-07) - AA

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  • termination-director-company-with-name (2010-06-23) - TM01

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  • change-person-director-company-with-change-date (2010-08-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01

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  • appoint-person-director-company-with-name (2010-09-22) - AP01

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  • termination-director-company-with-name (2010-10-13) - TM01

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  • legacy (2009-03-11) - 288a

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  • legacy (2009-04-06) - 288b

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  • accounts-with-accounts-type-full (2009-07-01) - AA

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  • legacy (2009-08-18) - 363a

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  • legacy (2008-11-25) - 288a

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  • legacy (2008-08-21) - 363a

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  • accounts-with-accounts-type-full (2008-07-15) - AA

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  • legacy (2008-05-19) - 288a

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  • legacy (2007-09-10) - 288a

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  • legacy (2007-09-07) - 288b

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  • legacy (2007-10-01) - 288b

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  • accounts-with-accounts-type-full (2007-07-25) - AA

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  • legacy (2007-08-20) - 363s

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  • legacy (2006-08-23) - 363s

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  • accounts-with-accounts-type-full (2006-08-02) - AA

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  • legacy (2006-04-27) - 288a

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  • legacy (2005-08-02) - 363s

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  • accounts-with-accounts-type-full (2005-08-03) - AA

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  • legacy (2004-08-03) - 363s

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  • legacy (2004-04-20) - 288b

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  • accounts-with-accounts-type-full (2004-07-28) - AA

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  • legacy (2003-08-26) - 288a

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  • legacy (2003-08-19) - 363s

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  • accounts-with-accounts-type-full (2003-08-04) - AA

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  • certificate-change-of-name-company (2002-01-10) - CERTNM

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  • legacy (2002-01-11) - 287

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  • legacy (2002-01-27) - 288a

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  • legacy (2002-01-27) - 288b

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  • accounts-with-accounts-type-full (2002-07-31) - AA

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  • legacy (2002-08-01) - 363s

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  • accounts-with-accounts-type-full (2001-07-26) - AA

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  • legacy (2001-07-29) - 363s

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  • accounts-with-accounts-type-full (2000-07-24) - AA

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  • legacy (2000-08-09) - 363s

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  • legacy (2000-09-19) - 395

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  • legacy (2000-10-07) - 403a

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  • resolution (1999-03-18) - RESOLUTIONS

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  • legacy (1999-03-13) - 403a

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  • legacy (1999-08-10) - 363s

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  • accounts-with-accounts-type-full (1999-07-13) - AA

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  • certificate-change-of-name-company (1999-04-01) - CERTNM

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  • legacy (1999-03-19) - 395

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  • legacy (1999-03-09) - 395

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  • legacy (1998-09-02) - 363s

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  • legacy (1998-07-10) - 288b

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  • legacy (1998-07-10) - 288a

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  • accounts-with-accounts-type-full (1998-06-02) - AA

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  • legacy (1998-01-20) - 288a

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  • accounts-with-accounts-type-full (1997-08-28) - AA

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  • legacy (1997-11-28) - 287

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  • legacy (1997-05-27) - 225

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  • legacy (1997-09-02) - 363s

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  • resolution (1997-10-29) - RESOLUTIONS

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  • legacy (1996-08-23) - 363s

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  • accounts-with-accounts-type-full (1996-07-29) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-08-08) - 363s

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  • accounts-with-accounts-type-full (1995-07-25) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1994-08-06) - 363s

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  • accounts-with-accounts-type-full (1994-08-06) - AA

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  • legacy (1993-11-17) - 363s

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  • accounts-with-accounts-type-full (1993-06-28) - AA

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  • legacy (1992-09-14) - 363s

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  • accounts-with-accounts-type-full (1992-08-20) - AA

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  • certificate-change-of-name-company (1991-01-08) - CERTNM

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  • re-registration-memorandum-articles (1991-01-23) - MAR

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  • legacy (1991-01-23) - 43(3)e

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  • auditors-statement (1991-01-23) - AUDS

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  • resolution (1991-01-23) - RESOLUTIONS

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  • accounts-balance-sheet (1991-01-23) - BS

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  • certificate-re-registration-private-to-public-limited-company (1991-01-23) - CERT5

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  • accounts-with-accounts-type-full (1991-10-11) - AA

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  • auditors-report (1991-01-23) - AUDR

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  • legacy (1991-01-23) - 43(3)

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  • legacy (1991-10-02) - 363a

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  • legacy (1991-04-12) - 395

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  • legacy (1990-11-30) - 123

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  • accounts-with-accounts-type-small (1990-08-01) - AA

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  • legacy (1990-08-01) - 363

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  • resolution (1990-11-30) - RESOLUTIONS

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  • legacy (1990-11-30) - 88(2)

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  • accounts-with-accounts-type-small (1989-10-11) - AA

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  • legacy (1989-10-11) - 363

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  • legacy (1988-07-01) - 363

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  • legacy (1988-06-16) - 395

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  • legacy (1988-01-23) - PUC 2

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  • legacy (1988-01-23) - 123

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  • resolution (1988-01-23) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1988-07-01) - AA

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  • incorporation-company (1987-02-19) - NEWINC

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  • certificate-change-of-name-company (1987-08-04) - CERTNM

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  • legacy (1987-04-13) - 287

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  • legacy (1987-04-13) - 288

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  • legacy (1987-12-23) - 288

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  • certificate-incorporation (1987-02-19) - CERTINC

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