ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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06/02/256 February 2025 Director's details changed for Mr Saleel Panthakkalakath on 2025-01-07

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06/02/256 February 2025 Director's details changed for Ms Fathma Ameer Manappat on 2025-01-07

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/07/2418 July 2024 Total exemption full accounts made up to 2023-12-31

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05/07/245 July 2024 Confirmation statement made on 2024-06-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/11/2313 November 2023 Notification of Advanced Innovative Investments Limited as a person with significant control on 2019-06-01

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-09-30

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

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26/07/2126 July 2021 Confirmation statement made on 2021-06-23 with no updates

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14/04/2114 April 2021 30/09/20 TOTAL EXEMPTION FULL

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

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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16/04/2016 April 2020 30/09/19 TOTAL EXEMPTION FULL

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06/04/206 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SALEEL PANTHAKKALAKATH / 06/04/2020

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

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20/08/1920 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 080581030001

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES

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16/04/1916 April 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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02/08/182 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS FATHMA AMEER MANAPPAT / 04/12/2015

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01/08/181 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS FATHMA AMEER MANAPPAT / 04/12/2015

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31/07/1831 July 2018 30/09/17 TOTAL EXEMPTION FULL

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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

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21/08/1721 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMEER AHAMED PADIYATH MANAPPAT

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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03/08/173 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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21/04/1721 April 2017 30/09/16 STATEMENT OF CAPITAL GBP 1634934

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06/04/176 April 2017 BONUS ISSUE 30/09/2016

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06/04/176 April 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/01/1730 January 2017 APPOINTMENT TERMINATED, DIRECTOR ZAMEEL PANTHAKKALAKATH

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30/12/1630 December 2016 PREVEXT FROM 31/03/2016 TO 30/09/2016

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20/12/1620 December 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15

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23/06/1623 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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17/06/1617 June 2016 DIRECTOR APPOINTED MS FATHMA AMEER MANAPPAT

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14/12/1514 December 2015 31/03/15 TOTAL EXEMPTION FULL

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25/06/1525 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SALEEL PANTHAKKALAKATH / 31/03/2015

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25/06/1525 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR ZAMEEL PANTHAKKALAKATH / 31/03/2015

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25/06/1525 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / AMEER AHAMED PADIYATH MANAPPAT / 31/03/2015

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25/06/1525 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN CAMPBELL BAILEY / 31/03/2015

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25/06/1525 June 2015 Annual return made up to 4 May 2015 with full list of shareholders

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20/05/1520 May 2015 31/03/15 STATEMENT OF CAPITAL GBP 4400000

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19/05/1519 May 2015 31/03/15 STATEMENT OF CAPITAL GBP 4400000

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29/04/1529 April 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM UNIT 2, RINGWAY INDUSTRIAL ESTATE RINGWAY INDUSTRIAL ESTATE EASTERN AVENUE LICHFIELD STAFFORDSHIRE WS13 7SF ENGLAND

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29/04/1529 April 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM ST JOHNS COURT WILTELL ROAD LICHFIELD STAFFORDSHIRE WS14 9DS

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

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23/06/1423 June 2014 Annual return made up to 4 May 2014 with full list of shareholders

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19/06/1419 June 2014 31/03/14 STATEMENT OF CAPITAL GBP 100000

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19/06/1419 June 2014 31/03/14 STATEMENT OF CAPITAL GBP 100000

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19/06/1419 June 2014 31/03/14 STATEMENT OF CAPITAL GBP 100000

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19/06/1419 June 2014 31/03/14 STATEMENT OF CAPITAL GBP 100000

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19/06/1419 June 2014 31/03/14 STATEMENT OF CAPITAL GBP 100000

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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26/11/1326 November 2013 CURRSHO FROM 31/05/2014 TO 31/03/2014

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16/05/1316 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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04/05/124 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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