ADVANCED ENGINEERING SUPPORT SERVICES LTD

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-08-18 with updates

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-09-30

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07/10/217 October 2021 Confirmation statement made on 2021-08-18 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/08/2027 August 2020 APPOINTMENT TERMINATED, SECRETARY ROBERT HOWELL

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES

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05/11/195 November 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP JOHN KINGSTON / 05/11/2019

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05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN KINGSTON / 05/11/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/08/1818 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES

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28/07/1728 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN KINGSTON

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27/07/1727 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/07/2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/09/165 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN KINGSTON / 15/08/2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/09/1514 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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01/06/151 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/09/1411 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/08/1328 August 2013 Annual return made up to 20 August 2013 with full list of shareholders

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06/03/136 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/09/1217 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/10/1119 October 2011 Annual return made up to 20 August 2011 with full list of shareholders

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/10/101 October 2010 Annual return made up to 20 August 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN KINGSTON / 20/08/2010

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/09/091 September 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/09/0818 September 2008 REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 457 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2PH

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04/09/084 September 2008 RETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/10/0716 October 2007 RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS

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16/08/0716 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/11/0613 November 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/10/057 October 2005 REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 94 LONDON ROAD SOUTHEND-ON-SEA ESSEX SS1 1PG

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20/09/0520 September 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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17/09/0417 September 2004 NEW SECRETARY APPOINTED

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17/09/0417 September 2004 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05

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17/09/0417 September 2004 NEW DIRECTOR APPOINTED

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23/08/0423 August 2004 SECRETARY RESIGNED

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23/08/0423 August 2004 DIRECTOR RESIGNED

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20/08/0420 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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