AES GROUP HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

england-wales

Registered office

35 Cornwell Business Park Salthouse Road, Brackmills Industrial Estate, Northampton, NN4 7EX, England

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2027-01-31

Confirmation statement next due

2026-11-24

2. Directors (3 active)

BRADSHAW, Adam Luke

director · appointed 2020-02-14 · born 3/1985 (age 41)

KIRBY, Darren Paul

director · appointed 2020-02-14 · born 11/1969 (age 57)

MITCHELL, Phillip Allen

director · appointed 2019-12-11 · born 10/1975 (age 51)

3. Shareholders (1 active)

A.E.S. Corporate Limited

75-100% shares · 75-100% voting

4. Group structure

A.E.S. Corporate Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

A.E.S. Corporate Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

71/100 (Strong)

Owner dependency

moderate — 50/100

Red flags

0 high · 0 medium · 0 low