| Company Name | Aes Digital Solutions Limited |
|---|---|
| Directors | Lesley Moody and Joseph Henry Telford |
| Company Status | Active |
| Company Number | 02736313 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1992(31 years, 9 months ago) |
| Previous Name | The Agency For Educational Support Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Ms Lesley Moody |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1992(same day as company formation) |
| Role | Senior Educational Adviser |
| Country of Residence | England |
| Correspondence Address | Durham Tees Valley Business Centre Orde Wingate Wa Stockton-On-Tees TS19 0GD |
| Director Name | Mr Joseph Henry Telford |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1992(same day as company formation) |
| Role | Senior Educational Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Durham Tees Valley Business Centre Orde Wingate Wa Stockton-On-Tees TS19 0GD |
| Secretary Name | Ms Lesley Moody |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1992(same day as company formation) |
| Role | Senior Educational Adviser |
| Country of Residence | England |
| Correspondence Address | Durham Tees Valley Business Centre Orde Wingate Wa Stockton-On-Tees TS19 0GD |
| Director Name | Timothy Guy Coote |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Swallow Barn Fordham Tunbridge Wells Kent TN3 0RJ |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1992(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Contact
| Website | www.aes.co.uk |
|---|---|
| Telephone | 01432 087266 |
| Telephone region | Hereford |
Location
| Registered Address | Durham Tees Valley Business Centre Orde Wingate Way Stockton-On-Tees TS19 0GD |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Newtown |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Joseph Telford 50.00% Ordinary |
|---|---|
| 100 at £1 | Mrs Lesley Moody 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £130,781 |
| Cash | £68,608 |
| Current Liabilities | £35,568 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 21 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 5 May 2025 (1 year from now) |
Filing History
| 27 July 2020 | Registered office address changed from 172 Belasis Avenue Billingham Cleveland TS23 1EY to Durham Tees Valley Business Centre Orde Wingate Way Stockton-on-Tees TS19 0GD on 27 July 2020 (1 page) |
|---|---|
| 30 April 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 22 April 2020 | Confirmation statement made on 22 April 2020 with updates (3 pages) |
| 2 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 3 April 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 31 July 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 11 April 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 11 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 July 2016 (10 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 July 2016 (10 pages) |
| 2 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 2 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 13 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 15 December 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 5 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 26 November 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 2 August 2013 | Secretary's details changed for Mrs Lesley Moody on 1 January 2013 (1 page) |
| 2 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 2 August 2013 | Secretary's details changed for Mrs Lesley Moody on 1 January 2013 (1 page) |
| 2 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 2 August 2013 | Secretary's details changed for Mrs Lesley Moody on 1 January 2013 (1 page) |
| 2 August 2013 | Director's details changed for Mrs Lesley Moody on 1 January 2013 (2 pages) |
| 2 August 2013 | Director's details changed for Mr Joseph Telford on 1 January 2013 (2 pages) |
| 2 August 2013 | Director's details changed for Mrs Lesley Moody on 1 January 2013 (2 pages) |
| 2 August 2013 | Director's details changed for Mr Joseph Telford on 1 January 2013 (2 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 31 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 23 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Company name changed the agency for educational support LIMITED\certificate issued on 02/02/11
|
| 2 February 2011 | Company name changed the agency for educational support LIMITED\certificate issued on 02/02/11
|
| 2 February 2011 | Change of name notice (2 pages) |
| 2 February 2011 | Change of name notice (2 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 17 September 2010 | Director's details changed for Mr Joseph Telford on 1 January 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Mr Joseph Telford on 1 January 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Director's details changed for Mr Joseph Telford on 1 January 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 11 September 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 11 September 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 24 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 24 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 3 October 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 15 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 15 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 1 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 1 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 11 August 2004 | Return made up to 31/07/04; full list of members
|
| 11 August 2004 | Return made up to 31/07/04; full list of members
|
| 13 January 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 23 December 2003 | Registered office changed on 23/12/03 from: 21 station road south gosporth newcastle upon tyne NE3 1QD (1 page) |
| 23 December 2003 | Registered office changed on 23/12/03 from: 21 station road south gosporth newcastle upon tyne NE3 1QD (1 page) |
| 25 July 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 25 July 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 25 July 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 25 July 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 27 February 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 27 February 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 12 September 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 12 September 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 14 December 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 14 December 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 9 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 9 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 9 June 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 9 June 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 8 October 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 8 October 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 28 May 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 28 May 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 1 September 1998 | Return made up to 31/07/98; full list of members
|
| 1 September 1998 | Return made up to 31/07/98; full list of members
|
| 30 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 30 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 20 May 1998 | Director resigned (1 page) |
| 20 May 1998 | Director resigned (1 page) |
| 30 July 1997 | Return made up to 31/07/97; no change of members (5 pages) |
| 30 July 1997 | Return made up to 31/07/97; no change of members (5 pages) |
| 28 May 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 28 May 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 12 August 1996 | Return made up to 31/07/96; full list of members (7 pages) |
| 12 August 1996 | Return made up to 31/07/96; full list of members (7 pages) |
| 30 May 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 30 May 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 15 August 1995 | Return made up to 31/07/95; no change of members
|
| 15 August 1995 | Return made up to 31/07/95; no change of members
|
| 1 June 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 1 June 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |