ADVANCED COMPOSITES ENGINEERING LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-14 with no updates

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24/01/2524 January 2025 Unaudited abridged accounts made up to 2024-08-31

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05/11/245 November 2024 Notification of Tommie Nisula as a person with significant control on 2024-11-05

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05/11/245 November 2024 Cessation of Spacevac International Ab as a person with significant control on 2024-11-05

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04/10/244 October 2024 Registration of charge 129738190001, created on 2024-09-25

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-07-14 with no updates

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28/02/2428 February 2024 Unaudited abridged accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/07/2314 July 2023 Confirmation statement made on 2023-07-14 with updates

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10/02/2310 February 2023 Unaudited abridged accounts made up to 2022-08-31

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22/11/2222 November 2022 Confirmation statement made on 2022-10-25 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/01/2218 January 2022 Unaudited abridged accounts made up to 2021-08-31

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10/11/2110 November 2021 Confirmation statement made on 2021-10-25 with updates

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10/11/2110 November 2021 Previous accounting period shortened from 2021-10-31 to 2021-08-31

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27/10/2127 October 2021 Resolutions

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27/10/2127 October 2021 Change of share class name or designation

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27/10/2127 October 2021 Resolutions

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27/10/2127 October 2021 Resolutions

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27/10/2127 October 2021 Memorandum and Articles of Association

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20/10/2120 October 2021 Termination of appointment of Claire Louise Fleming as a director on 2021-10-06

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18/10/2118 October 2021 Notification of Spacevac International Ab as a person with significant control on 2021-10-06

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18/10/2118 October 2021 Cessation of Tommie Nisula as a person with significant control on 2021-10-06

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18/10/2118 October 2021 Statement of capital following an allotment of shares on 2021-10-06

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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15/07/2115 July 2021 DIRECTOR APPOINTED MR ANTHONY JOHN WILSON

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15/07/2115 July 2021 Appointment of Mr Anthony John Wilson as a director on 2021-03-01

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15/07/2115 July 2021 DIRECTOR APPOINTED MR DONALD WILLIAM ROBINSON

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15/07/2115 July 2021 Appointment of Mr Donald William Robinson as a director on 2021-03-01

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09/03/219 March 2021 Registered office address changed from , Unit 75 Atley Business Park, Cramlington, NE23 1WP, United Kingdom to Unit 75 Nelson Park Cramlington NE23 1WD on 2021-03-09

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09/03/219 March 2021 REGISTERED OFFICE CHANGED ON 09/03/2021 FROM UNIT 75 ATLEY BUSINESS PARK CRAMLINGTON NE23 1WP UNITED KINGDOM

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24/02/2124 February 2021 Registered office address changed from , 40 Quintonside, Northampton, NN4 5AE, England to Unit 75 Nelson Park Cramlington NE23 1WD on 2021-02-24

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24/02/2124 February 2021 REGISTERED OFFICE CHANGED ON 24/02/2021 FROM 40 QUINTONSIDE NORTHAMPTON NN4 5AE ENGLAND

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23/02/2123 February 2021 DIRECTOR APPOINTED MS CLAIRE LOUISE FLEMING

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26/10/2026 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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