ADVANTAGE ENGINEERING SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 13/11/2313 November 2023 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-18 with updates |
| 21/03/2321 March 2023 | Micro company accounts made up to 2022-07-31 |
| 17/03/2317 March 2023 | Appointment of Mrs Karen Kirby as a director on 2023-03-01 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 21/10/2121 October 2021 | Micro company accounts made up to 2021-07-31 |
| 19/10/2119 October 2021 | Cessation of Alistair Kirby as a person with significant control on 2021-07-20 |
| 19/10/2119 October 2021 | Termination of appointment of Alistair Kirby as a director on 2021-10-15 |
| 19/10/2119 October 2021 | Change of details for Mr Ian Kirby as a person with significant control on 2021-07-20 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, SECRETARY HEATHER KIRBY |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 07/02/197 February 2019 | PSC'S CHANGE OF PARTICULARS / MR ALISTAIR KIRBY / 28/01/2019 |
| 07/02/197 February 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN KIRBY / 28/01/2019 |
| 07/02/197 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KIRBY / 28/01/2019 |
| 07/02/197 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR KIRBY / 28/01/2019 |
| 07/02/197 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER KIRBY / 28/01/2019 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 19/10/1719 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 18/08/1718 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER KIRBY / 11/08/2017 |
| 18/08/1718 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR KIRBY / 11/08/2017 |
| 18/08/1718 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ALISTAIR KIRBY / 06/03/2017 |
| 18/08/1718 August 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN KIRBY / 06/03/2017 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 18/08/1718 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KIRBY / 11/08/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 106 CARTER LANE MANSFIELD NOTTINGHAMSHIRE NG18 3DH |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 02/09/152 September 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 29/09/1429 September 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 22/09/1422 September 2014 | COMPANY NAME CHANGED ADVANTAGE MACHINING SOLUTIONS LTD CERTIFICATE ISSUED ON 22/09/14 |
| 22/09/1422 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR IAN KIRBY |
| 28/08/1328 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 05/09/125 September 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 69 ARUN DALE MANSFIELD WOODHOUSE MANSFIELD NOTTINGHAMSHIRE NG19 9RE |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/08/1110 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/08/1010 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR KIRBY / 15/07/2010 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: SYNERGY HOUSE 3 ACORN BUSINESS CENTRE COMMERCIAL GATE, MANSFIELD NOTTINGHAMSHIRE NG18 1EX |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: CONTAINERBASE, COLLEGE ROAD PERRY BARR BIRMINGHAM WEST MIDLANDS B44 8DR |
| 19/07/0519 July 2005 | SECRETARY RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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