ADVANCED ENGINEERING (MIDDLETON) LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Certificate of change of name

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09/06/259 June 2025 Change of name notice

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01/04/251 April 2025 Cessation of Andrew Warren Hudson as a person with significant control on 2025-03-31

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01/04/251 April 2025 Notification of D C Norris & Company Ltd. as a person with significant control on 2025-03-31

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01/04/251 April 2025 Appointment of Mr Ian Anthony Jones as a director on 2025-03-31

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01/04/251 April 2025 Termination of appointment of Andrew Warren Hudson as a director on 2025-03-31

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01/04/251 April 2025 Appointment of David Alan Norris as a director on 2025-03-31

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01/04/251 April 2025 Registered office address changed from Oak Tree Cottage 28 Cordy Lane Brinsley Nottingham NG16 5BY England to Sand Road Industrial Estate Sand Road Great Gransden Sandy Bedfordshire SG19 3AH on 2025-04-01

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19/12/2419 December 2024 Accounts for a dormant company made up to 2024-03-31

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23/09/2423 September 2024 Confirmation statement made on 2024-09-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Accounts for a dormant company made up to 2023-03-31

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12/09/2312 September 2023 Confirmation statement made on 2023-09-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/11/2230 November 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/10/215 October 2021 Director's details changed for Mr Andrew Warren Hudson on 2021-10-05

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05/10/215 October 2021 Registered office address changed from 40 Glenfield Avenue Kimberley Nottingham Nottinghamshire NG16 2HB to Oak Tree Cottage 28 Cordy Lane Brinsley Nottingham NG16 5BY on 2021-10-05

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05/10/215 October 2021 Director's details changed for Mr Andrew Warren Hudson on 2021-10-05

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/02/2122 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/11/1929 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/12/183 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/12/175 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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07/09/167 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/09/157 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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07/09/157 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/02/1519 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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24/11/1424 November 2014 Annual return made up to 7 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/10/1321 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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21/10/1321 October 2013 Annual return made up to 7 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/10/1229 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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29/10/1229 October 2012 Annual return made up to 7 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/09/117 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/09/117 September 2011 CURRSHO FROM 30/09/2012 TO 31/03/2012

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