A.E.S. Rewinds Limited

Company Name	A.E.S. Rewinds Limited
Company Status	Active
Company Number	00513000
Category	Private Limited Company
Incorporation Date	5 November 1952(71 years, 6 months ago)
Previous Name	Auto Electrical Services (Hants) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Shirley Fiander
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 August 2005(52 years, 10 months after company formation)
Appointment Duration	18 years, 8 months
Role	Workshop Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Ldl Business Park Station Road West Ash Vale Aldershot Hampshire GU12 5RT

Director Name	Mr Keith Taylor
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 August 2005(52 years, 10 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Ldl Business Park Station Road West Ash Vale Aldershot Hampshire GU12 5RT

Secretary Name	Mr Keith Taylor
Nationality	British
Status	Current
Appointed	06 April 2006(53 years, 5 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Ldl Business Park Station Road West Ash Vale Aldershot Hampshire GU12 5RT

Director Name	Mr Jeffrey Alan Lawton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 December 2011(59 years, 1 month after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Enton Brook Water Lane Enton Godalming Surrey GU8 5AQ

Director Name	Mrs Carol Attridge
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(39 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 01 September 2005)
Role	Married Woman
Correspondence Address	Claylands Highfield Close Aldershot Hants GU11 3DF

Director Name	Mr Ronald Michael John Attridge
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(39 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 01 September 2005)
Role	Electrical Engineer
Correspondence Address	Claylands Highfield Close Aldershot Hants GU11 3DF

Secretary Name	Mrs Carol Attridge
Nationality	British
Status	Resigned
Appointed	30 November 1991(39 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	Claylands Highfield Close Aldershot Hants GU11 3DF

Director Name	Mr Jeffrey Alan Lawton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(52 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 April 2006)
Role	Co Secretary
Country of Residence	England
Correspondence Address	Enton Brook Water Lane Enton Godalming Surrey GU8 5AQ

Secretary Name	Mr Jeffrey Alan Lawton
Nationality	British
Status	Resigned
Appointed	31 August 2005(52 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 April 2006)
Role	Co Secretary
Country of Residence	England
Correspondence Address	Enton Brook Water Lane Enton Godalming Surrey GU8 5AQ

Contact

Website	www.aesrewinds.com
Email address	[email protected]
Telephone	01252 515169
Telephone region	Aldershot

Location

Registered Address	8-10 South Street Epsom Surrey KT18 7PF
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

560 at £1	Ktsf LTD 70.00% Ordinary
80 at £1	Jeffrey Alan Lawton 10.00% Ordinary
80 at £1	Keith Taylor 10.00% Ordinary
80 at £1	Shirley Fiander 10.00% Ordinary

Financials

Year	2014
Net Worth	£240,758
Cash	£75,736
Current Liabilities	£122,763

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

19 May 1988	Delivered on: 6 June 1988 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including bookdelets and other debts & uncalled capital. Outstanding

19 May 1988

Delivered on: 6 June 1988
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including bookdelets and other debts & uncalled capital.
Outstanding

Filing History

12 February 2021	Confirmation statement made on 3 December 2020 with no updates (3 pages)
10 December 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
20 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
6 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
14 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
6 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
7 December 2017	Termination of appointment of Jeffrey Alan Lawton as a director on 4 December 2017 (1 page)
4 December 2017	Confirmation statement made on 3 December 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 3 December 2016 with updates (7 pages)
25 January 2017	Confirmation statement made on 3 December 2016 with updates (7 pages)
6 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 800 (6 pages)
19 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 800 (6 pages)
5 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
17 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 800 (6 pages)
17 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 800 (6 pages)
17 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 800 (6 pages)
8 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
8 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 December 2013	Director's details changed for Mr Jeffrey Alan Lawton on 1 December 2013 (2 pages)
13 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 800 (6 pages)
13 December 2013	Director's details changed for Mr Jeffrey Alan Lawton on 1 December 2013 (2 pages)
13 December 2013	Director's details changed for Mr Jeffrey Alan Lawton on 1 December 2013 (2 pages)
13 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 800 (6 pages)
13 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 800 (6 pages)
23 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
11 January 2013	Director's details changed for Mr Keith Taylor on 9 January 2013 (2 pages)
11 January 2013	Director's details changed for Mr Jeffrey Alan Lawton on 9 January 2013 (2 pages)
11 January 2013	Director's details changed for Mr Jeffrey Alan Lawton on 9 January 2013 (2 pages)
11 January 2013	Director's details changed for Ms Shirley Fiander on 27 February 2012 (2 pages)
11 January 2013	Director's details changed for Mr Keith Taylor on 30 November 2012 (2 pages)
11 January 2013	Director's details changed for Mr Keith Taylor on 30 November 2012 (2 pages)
11 January 2013	Secretary's details changed for Mr Keith Taylor on 9 January 2013 (2 pages)
11 January 2013	Secretary's details changed for Mr Keith Taylor on 9 January 2013 (2 pages)
11 January 2013	Secretary's details changed for Mr Keith Taylor on 9 January 2013 (2 pages)
11 January 2013	Director's details changed for Ms Shirley Fiander on 27 February 2012 (2 pages)
11 January 2013	Director's details changed for Mr Keith Taylor on 9 January 2013 (2 pages)
11 January 2013	Director's details changed for Mr Keith Taylor on 9 January 2013 (2 pages)
11 January 2013	Director's details changed for Mr Jeffrey Alan Lawton on 9 January 2013 (2 pages)
6 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
6 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 January 2012	Appointment of Mr Jeffrey Alan Lawton as a director (2 pages)
11 January 2012	Appointment of Mr Jeffrey Alan Lawton as a director (2 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
2 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
22 February 2011	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Registered office address changed from Williams & Co Chartered Accountants 8-10 South Street Epsom Surrey ST18 7PF on 23 December 2010 (1 page)
23 December 2010	Registered office address changed from Williams & Co Chartered Accountants 8-10 South Street Epsom Surrey ST18 7PF on 23 December 2010 (1 page)
4 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
4 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
21 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
23 December 2008	Return made up to 30/11/08; full list of members (4 pages)
23 December 2008	Return made up to 30/11/08; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 February 2008	Return made up to 30/11/07; full list of members (7 pages)
11 February 2008	Return made up to 30/11/07; full list of members (7 pages)
30 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
30 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
19 December 2006	Return made up to 30/11/06; full list of members (7 pages)
19 December 2006	Return made up to 30/11/06; full list of members (7 pages)
14 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
14 September 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
14 September 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
14 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
25 August 2006	Return made up to 30/11/05; full list of members; amend (7 pages)
25 August 2006	Return made up to 30/11/05; full list of members; amend (7 pages)
23 May 2006	New secretary appointed (1 page)
23 May 2006	New secretary appointed (1 page)
28 April 2006	Secretary resigned;director resigned (1 page)
28 April 2006	Secretary resigned;director resigned (1 page)
25 November 2005	Return made up to 30/11/05; full list of members 363(287) ‐ Registered office changed on 25/11/05 363(353) ‐ Location of register of members address changed (7 pages)
25 November 2005	Return made up to 30/11/05; full list of members 363(287) ‐ Registered office changed on 25/11/05 363(353) ‐ Location of register of members address changed (7 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New secretary appointed;new director appointed (2 pages)
4 October 2005	New secretary appointed;new director appointed (2 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	Secretary resigned;director resigned (1 page)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	Secretary resigned;director resigned (1 page)
15 September 2005	Director resigned (1 page)
22 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 December 2004	Return made up to 30/11/04; full list of members (7 pages)
21 December 2004	Return made up to 30/11/04; full list of members (7 pages)
8 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 December 2003	Return made up to 30/11/03; full list of members (7 pages)
18 December 2003	Return made up to 30/11/03; full list of members (7 pages)
1 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 December 2002	Return made up to 30/11/02; full list of members (7 pages)
10 December 2002	Return made up to 30/11/02; full list of members (7 pages)
21 June 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 June 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 January 2002	Return made up to 30/11/01; full list of members (6 pages)
3 January 2002	Return made up to 30/11/01; full list of members (6 pages)
16 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
16 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
11 December 2000	Return made up to 30/11/00; full list of members (6 pages)
11 December 2000	Return made up to 30/11/00; full list of members (6 pages)
7 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
7 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 December 1999	Return made up to 30/11/99; full list of members (6 pages)
15 December 1999	Return made up to 30/11/99; full list of members (6 pages)
3 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
3 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
8 December 1998	Return made up to 30/11/98; full list of members (6 pages)
8 December 1998	Return made up to 30/11/98; full list of members (6 pages)
6 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
6 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
11 January 1998	Return made up to 30/11/97; no change of members (4 pages)
11 January 1998	Return made up to 30/11/97; no change of members (4 pages)
8 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
8 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
24 December 1996	Return made up to 30/11/96; no change of members (4 pages)
24 December 1996	Return made up to 30/11/96; no change of members (4 pages)
23 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
23 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
11 December 1995	Return made up to 30/11/95; full list of members (6 pages)
11 December 1995	Return made up to 30/11/95; full list of members (6 pages)
12 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
12 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
6 January 1995	Return made up to 30/11/94; no change of members (4 pages)
6 January 1995	Return made up to 30/11/94; no change of members (4 pages)
11 July 1994	Accounts for a small company made up to 31 March 1994 (6 pages)
11 July 1994	Accounts for a small company made up to 31 March 1994 (6 pages)
20 December 1993	Return made up to 30/11/93; no change of members (4 pages)
20 December 1993	Return made up to 30/11/93; no change of members (4 pages)
4 January 1993	Return made up to 30/11/92; full list of members (6 pages)
4 January 1993	Return made up to 30/11/92; full list of members (6 pages)
22 July 1992	Accounts for a small company made up to 31 March 1992 (5 pages)
22 July 1992	Accounts for a small company made up to 31 March 1992 (5 pages)
2 January 1992	Return made up to 30/11/91; change of members (5 pages)
2 January 1992	Return made up to 30/11/91; change of members (5 pages)
23 September 1991	Accounts for a small company made up to 31 March 1991 (4 pages)
23 September 1991	Accounts for a small company made up to 31 March 1991 (4 pages)
29 January 1991	Return made up to 18/12/90; no change of members (4 pages)
29 January 1991	Return made up to 18/12/90; no change of members (4 pages)
22 August 1990	Accounts for a small company made up to 31 March 1990 (4 pages)
22 August 1990	Accounts for a small company made up to 31 March 1990 (4 pages)
12 January 1990	Return made up to 30/11/89; full list of members (4 pages)
12 January 1990	Return made up to 30/11/89; full list of members (4 pages)
30 August 1989	Accounts for a small company made up to 31 March 1989 (5 pages)
30 August 1989	Accounts for a small company made up to 31 March 1989 (5 pages)
10 April 1989	Accounts for a small company made up to 31 March 1988 (5 pages)
10 April 1989	Accounts for a small company made up to 31 March 1988 (5 pages)
13 January 1989	Return made up to 01/12/88; full list of members (4 pages)
13 January 1989	Return made up to 01/12/88; full list of members (4 pages)
6 June 1988	Particulars of mortgage/charge (3 pages)
6 June 1988	Particulars of mortgage/charge (3 pages)
27 January 1988	Return made up to 16/12/87; full list of members (4 pages)
27 January 1988	Return made up to 16/12/87; full list of members (4 pages)
29 September 1987	Full accounts made up to 31 March 1987 (6 pages)
29 September 1987	Full accounts made up to 31 March 1987 (6 pages)
27 December 1986	Return made up to 10/12/86; full list of members (4 pages)
27 December 1986	Return made up to 10/12/86; full list of members (4 pages)
19 September 1986	Full accounts made up to 31 March 1986 (6 pages)
19 September 1986	Full accounts made up to 31 March 1986 (6 pages)
21 April 1977	Company name changed\certificate issued on 21/04/77 (2 pages)
21 April 1977	Company name changed\certificate issued on 21/04/77 (2 pages)
5 November 1952	Incorporation (14 pages)
5 November 1952	Incorporation (14 pages)