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ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED

Company number 08058103

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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)
13 Nov 2023 PSC02 Notification of Advanced Innovative Investments Limited as a person with significant control on 1 June 2019
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
31 Aug 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
25 Jul 2022 CS01 Confirmation statement made on 1 June 2022 with updates
17 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
26 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
14 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
06 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
16 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
06 Apr 2020 CH01 Director's details changed for Mr Saleel Panthakkalakath on 6 April 2020
20 Aug 2019 MR01 Registration of charge 080581030001, created on 16 August 2019
05 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with updates
16 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
02 Aug 2018 CH01 Director's details changed for Ms Fathma Ameer Manappat on 4 December 2015
01 Aug 2018 CH01 Director's details changed for Ms Fathma Ameer Manappat on 4 December 2015
31 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
25 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
21 Aug 2017 CS01 Confirmation statement made on 23 June 2017 with updates
21 Aug 2017 PSC01 Notification of Ameer Ahamed Padiyath Manappat as a person with significant control on 4 May 2016
03 Aug 2017 AA Accounts for a small company made up to 30 September 2016
21 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 1,634,934
06 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus issue 30/09/2016
06 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2017 TM01 Termination of appointment of Zameel Panthakkalakath as a director on 15 January 2017