AE Manufacturing Services Limited
- Company number
- NI672594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2020
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
Manufacture of other parts and accessories for motor vehicles
Other manufacturing n.e.c.
Registered office
Previous names
- Advance Engineering R&R Limited (until 3 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYBURN, Ian William | Director | 1 Nov 2024 | |
| PAYNTER, Paul David | Director | 4 Oct 2021 | |
| GASTON, Robert Derek Samuel | Director | 15 Sep 2020 | |
| GASTON, Sharon Mary | Director | 15 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Otsar Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jun 2022 | |
| Agr Automation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2020 | 16 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £997,113 | £179,344 | 38 |
| 31 Dec 2024 | £613,203 | £791,404 | 27 |
| 31 Dec 2023 | £721,733 | £89,605 | 22 |
| 31 Dec 2022 | £300,301 | £228,708 | 16 |
| 31 Dec 2021 | - | - | - |
Connections
Owned by
AE Manufacturing Services Limited → Otsar Holdings Limited
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