ADVANCE ENGINEERING SOLUTIONS LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-16 with no updates

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21/02/2521 February 2025 Total exemption full accounts made up to 2024-05-31

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17/06/2417 June 2024 Confirmation statement made on 2024-05-16 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-05-31

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07/06/237 June 2023 Confirmation statement made on 2023-05-16 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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08/02/238 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-05-31

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17/06/2117 June 2021 Confirmation statement made on 2021-05-16 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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13/05/2113 May 2021 31/05/20 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/02/2020 February 2020 31/05/19 TOTAL EXEMPTION FULL

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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07/01/197 January 2019 31/05/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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01/06/181 June 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM LIVERPOOL HOUSE CORWEN ROAD, PONTYBODKIN MOLD CH7 4TG

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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05/04/185 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARKER / 04/04/2018

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05/04/185 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTON / 04/04/2018

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05/04/185 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARKER / 04/04/2018

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PARKER

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHNSTON

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 31/05/16 TOTAL EXEMPTION FULL

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29/07/1629 July 2016 Annual return made up to 16 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/06/151 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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06/08/146 August 2014 Annual return made up to 16 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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23/07/1323 July 2013 Annual return made up to 16 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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08/02/138 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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17/07/1217 July 2012 Annual return made up to 16 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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16/05/1116 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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