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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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legacy (2005-08-02) - 363s
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accounts-with-accounts-type-full (2005-08-03) - AA
keyboard_arrow_right 2004
-
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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-26) - AA
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legacy (2001-07-29) - 363s
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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legacy (1996-08-23) - 363s
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accounts-with-accounts-type-full (1996-07-29) - AA
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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legacy (1994-08-06) - 363s
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accounts-with-accounts-type-full (1994-08-06) - AA
keyboard_arrow_right 1993
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legacy (1993-11-17) - 363s
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accounts-with-accounts-type-full (1993-06-28) - AA
keyboard_arrow_right 1992
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legacy (1992-09-14) - 363s
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accounts-with-accounts-type-full (1992-08-20) - AA
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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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)
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-10-11) - AA
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legacy (1989-10-11) - 363
keyboard_arrow_right 1988
-
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
keyboard_arrow_right 1987
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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