ADVANCED ENGINEERING SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ADVANCED ENGINEERING SOLUTIONS LIMITED
COMPANY NUMBER
03082093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
20/07/1995
(29 years and 5 months old)
WEBSITE
http://www.aesengs.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WALSALL
WS2 7PD
Telephone: 01670739999
TPS: No
Business & Innovation Centre
Sunderland Enterprise Park
Wearfield
Sunderland, Tyne and Wear
SR5 2TA
Green Lane
WALSALL
WS2 7PD
South Nelson Road South Nelson
Industrial Estate
Cramlington
Northumberland
NE23 1WF
Telephone: 739999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYDROSAVE UK LIMITED | Active - Accounts Filed | View Report |
| ADVANCED ENGINEERING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 03/06/2024 | Simon Dray (919576858) has left the board |
Credit Risk Overview
Want to learn more about ADVANCED ENGINEERING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCED ENGINEERING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED ENGINEERING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2020 - Present (4 years and 7 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 44 Past: 28 |
View Report |
|
29/04/2020 - Present (4 years and 7 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/01/2024 - Present (11 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
20/07/1995 - Present (29 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 9949 |
View Report |
|
Director: 20/07/1995 - 16/10/2017 (22 years and 2 months) Secretary: 20/07/1995 - 16/10/2017 (22 years and 2 months) Born in Jan 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 03/06/2024 | Simon Dray (919576858) has left the board |
| 16/04/2024 | New Accounts filed |
| 22/01/2024 | New Board Member Barry Philip Hayward (931827738) Appointed |
| 04/10/2023 | John Stuart Carmichael (904484521) has left the board |
| 07/08/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 28/02/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 23/04/2021 | New Accounts filed |
| 18/11/2020 | Malcolm Wayman (904484557) has left the board |
| 18/08/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Confirmation Statement filed |
| 18/05/2020 | Robert James O'Malley (926959750) has left the board |
| 18/05/2020 | New Board Member Robert James O'Malley (913946714) Appointed |
| 14/05/2020 | Adrian Peter Page (921464563) has left the board |
| 14/05/2020 | New Board Member Stephen Vaughan Thomas (926960632) Appointed |
| 14/05/2020 | New Board Member Robert James O'Malley (926959750) Appointed |
| 06/04/2020 | Richard James Treece (904953658) has left the board |
| 24/03/2020 | Garry George Clarke (925852016) has left the board |
| 14/01/2020 | David Taylor (907728075) has left the board |
| 11/01/2020 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 17/05/2019 | Jason Richard Goodwin (923956249) has left the board |
| 17/05/2019 | New Company Secretary Garry George Clarke (925852016) Appointed |
| 03/01/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Board Member David Taylor (907728075) Appointed |
| 02/11/2017 | New Board Member Simon Dray (919576858) Appointed |
| 01/11/2017 | New Board Member Adrian Peter Page (921464563) Appointed |
| 01/11/2017 | David Boyes (904405648) has left the board |
| 01/11/2017 | New Company Secretary Jason Richard Goodwin (923956249) Appointed |
| 01/11/2017 | Change in Reg. Office |
| 25/07/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 01/03/2016 | New Accounts filed |
| 26/07/2015 | New Confirmation Statement filed |
| 24/07/2015 | New Accounts filed |
| 29/07/2014 | New Confirmation Statement filed |
| 14/04/2014 | New Accounts filed |
| 03/08/2013 | New Confirmation Statement filed |
| 27/05/2013 | New Accounts filed |
| 06/02/2013 | Ian Bell (904405653) has left the board |
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