ADVANCED ENGINEERING LTD
In Liquidation
General Information
NAME
ADVANCED ENGINEERING LTD
COMPANY NUMBER
01645348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
22/06/1982
(42 years and 4 months old)
WEBSITE
www.advancedengineering.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
28/05/1992
24/12/1997
ADVANCED ENGINEERING SERVICES LTD.
View all previous names
LIVERPOOL
L2 5RH
Telephone: 01323848842
TPS: No
Unit L Kingsfield Business Cntr
Philanthropic Road
Redhill
Surrey
RH1 4DP
C/0 Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
Guardian House
Stroudley Road
Basingstoke
Hampshire
RG24 8NL
Telephone: 460300
Unit E Laundry Way
Capel
Dorking
Surrey
RH5 5LG
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 |
|---|---|---|
| ADVANCED ENGINEERING SERVICES LTD | Company is dissolved | View Report |
| ADVANCED ENGINEERING LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Confirmation Statement filed |
| 05/06/2023 | Hamish David William Middleton (917360905) has left the board |
| 03/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADVANCED ENGINEERING LTD?
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 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED ENGINEERING LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2018 - Present (5 years and 11 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
21/11/2018 - Present (5 years and 11 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
Director: 15/05/1991 - 24/03/2005 (13 years and 10 months) Secretary: 15/05/1991 - 06/04/1992 (10 months) Born in May 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
|
15/05/1991 - 07/11/1997 (6 years and 5 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
15/05/1991 - 06/01/2011 (19 years and 7 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCKY TOPCO LTD | N/A | N/A |
| ROCKY HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ROCKY INTERCO 1 LIMITED | Active - Accounts Filed | View Report |
| ROCKY INTERCO 2 LIMITED | Active - Accounts Filed | View Report |
| ROCKY MIDCO LIMITED | Active - Accounts Filed | View Report |
| ROCKY BIDCO LIMITED | Active - Accounts Filed | View Report |
| COLORADO HOLDCO LIMITED | Company is dissolved | View Report |
| COLORADO MIDCO LIMITED | Company is dissolved | View Report |
| COLORADO NEWCO LIMITED | Company is dissolved | View Report |
| COLORADO BIDCO LIMITED | Company is dissolved | View Report |
| ACQUASPEN LIMITED | Active - Accounts Filed | View Report |
| ASPEN PUMPS LIMITED | Active - Accounts Filed | View Report |
| ADVANCED LTD | Company is dissolved | View Report |
| ADVANCED ENGINEERING SERVICES LTD | Company is dissolved | View Report |
| ADVANCED ENGINEERING LTD | In Liquidation | View Report |
| JAVAC (UK) LIMITED | Company is dissolved | View Report |
| ROCKY NEWCO LIMITED | Non-Trading | View Report |
| ROCKY NEWCO 2 LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Confirmation Statement filed |
| 05/06/2023 | Hamish David William Middleton (917360905) has left the board |
| 03/03/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 23/03/2022 | Nigel Robert Anderson (910378261) has left the board |
| 05/03/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 09/07/2020 | Colin Geoffrey Pratt (909833749) has left the board |
| 02/05/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Board Member Andrew Shaun Wakelin (909384196) Appointed |
| 12/12/2018 | Barry Gordon Lea (900699982) has left the board |
| 12/12/2018 | New Board Member Hamish David William Middleton (917360905) Appointed |
| 12/12/2018 | New Board Member Adrian William Thompson (914084300) Appointed |
| 24/04/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 12/01/2018 | John Philip Barraclough (921466638) has left the board |
| 23/09/2017 | New Accounts filed |
| 07/03/2017 | New Confirmation Statement filed |
| 23/09/2016 | Bradley James Bray (918408648) has left the board |
| 23/09/2016 | New Board Member John Philip Barraclough (921466638) Appointed |
| 07/06/2016 | New Accounts filed |
| 08/04/2016 | David Mark Boshier (905614238) has left the board |
| 03/04/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 08/03/2015 | New Confirmation Statement filed |
| 19/05/2014 | New Accounts filed |
| 11/03/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Board Member Bradley James Bray (918408648) Appointed |
| 02/09/2013 | New Accounts filed |
| 24/07/2013 | Vern Alma Klein (911098508) has left the board |
| 03/12/2012 | New Accounts filed |
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