About

Registered Number: 02736313
Date of Incorporation: 31/07/1992 (31 years and 9 months ago)
Company Status: Active
Registered Address: Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-On-Tees, TS19 0GD,

 

Established in 1992, Aes Digital Solutions Ltd are based in Stockton-On-Tees, it's status is listed as "Active". The current directors of the company are listed as Telford, Joseph Henry, Coote, Timothy Guy at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TELFORD, Joseph Henry 31 July 1992 - 1
COOTE, Timothy Guy 31 July 1992 13 May 1998 1

Filing History

Document Type Date
AD01 - Change of registered office address 27 July 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 22 April 2020
CS01 - N/A 02 August 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 31 July 2018
AA - Annual Accounts 11 April 2018
CS01 - N/A 11 August 2017
AA - Annual Accounts 12 October 2016
CS01 - N/A 02 August 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 02 August 2013
CH01 - Change of particulars for director 02 August 2013
CH01 - Change of particulars for director 02 August 2013
CH03 - Change of particulars for secretary 02 August 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 23 August 2011
CERTNM - Change of name certificate 02 February 2011
CONNOT - N/A 02 February 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 17 September 2010
CH01 - Change of particulars for director 17 September 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 11 September 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 24 September 2008
AA - Annual Accounts 10 December 2007
363a - Annual Return 03 October 2007
AA - Annual Accounts 04 June 2007
363a - Annual Return 15 August 2006
AA - Annual Accounts 18 May 2006
363a - Annual Return 01 August 2005
AA - Annual Accounts 10 February 2005
363s - Annual Return 11 August 2004
AA - Annual Accounts 13 January 2004
287 - Change in situation or address of Registered Office 23 December 2003
363s - Annual Return 25 July 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 25 July 2002
AA - Annual Accounts 27 February 2002
363s - Annual Return 12 September 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 09 August 2000
AA - Annual Accounts 09 June 2000
363s - Annual Return 08 October 1999
AA - Annual Accounts 28 May 1999
363s - Annual Return 01 September 1998
AA - Annual Accounts 30 May 1998
288b - Notice of resignation of directors or secretaries 20 May 1998
363s - Annual Return 30 July 1997
AA - Annual Accounts 28 May 1997
363s - Annual Return 12 August 1996
AA - Annual Accounts 30 May 1996
363s - Annual Return 15 August 1995
AA - Annual Accounts 01 June 1995
363s - Annual Return 09 August 1994
AA - Annual Accounts 10 June 1994
363s - Annual Return 25 October 1993
287 - Change in situation or address of Registered Office 21 October 1993
288 - N/A 17 August 1992
NEWINC - New incorporation documents 31 July 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.