ADVANCED ENGINEERING LTD filing history - Find and update company information

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ADVANCED ENGINEERING LTD

Company number 01645348

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	AD01	Registered office address changed from Guardian House Stroudley Road Basingstoke Hampshire RG24 8NL to C/0 Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 6 October 2023	View PDF Registered office address changed from Guardian House Stroudley Road Basingstoke Hampshire RG24 8NL to C/0 Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-19 - link opens in a new window - 1 page (1 page)
06 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Sep 2023	MR04	Satisfaction of charge 016453480017 in full	View PDF Satisfaction of charge 016453480017 in full - link opens in a new window - 1 page (1 page)
23 Aug 2023	SH19	Statement of capital on 23 August 2023 GBP 1	View PDF Statement of capital on 23 August 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Aug 2023	CAP-SS	Solvency Statement dated 22/08/23	View PDF Solvency Statement dated 22/08/23 - link opens in a new window - 1 page (1 page)
23 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	TM01	Termination of appointment of Hamish David William Middleton as a director on 1 June 2023	View PDF Termination of appointment of Hamish David William Middleton as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
21 Mar 2022	TM01	Termination of appointment of Nigel Robert Anderson as a director on 21 March 2022	View PDF Termination of appointment of Nigel Robert Anderson as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	PSC02	Notification of Aspen Pumps Limited as a person with significant control on 29 November 2021	View PDF Notification of Aspen Pumps Limited as a person with significant control on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	PSC07	Cessation of Advanced Engineering Services Ltd as a person with significant control on 29 November 2021	View PDF Cessation of Advanced Engineering Services Ltd as a person with significant control on 29 November 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
19 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
07 Jul 2020	TM01	Termination of appointment of Colin Geoffrey Pratt as a director on 30 June 2020	View PDF Termination of appointment of Colin Geoffrey Pratt as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	MR01	Registration of charge 016453480017, created on 18 May 2020	View PDF Registration of charge 016453480017, created on 18 May 2020 - link opens in a new window - 65 pages (65 pages)
24 Apr 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
25 Mar 2019	MR04	Satisfaction of charge 016453480016 in full	View PDF Satisfaction of charge 016453480016 in full - link opens in a new window - 1 page (1 page)

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