ADVANCED ENGINE RESEARCH LIMITED
Company number 03668354 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Appointment of Mrs Kim Louise Lincoln as a secretary on 2026-05-06 · 2 pages | View document |
| 7 May 2026 | Termination of appointment of Adrian Victor Phipps as a secretary on 2026-05-06 · 1 page | View document |
| 5 May 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Aug 2025 | Confirmation statement made on 2025-08-17 with no updates · 3 pages | View document |
| 27 May 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Aug 2024 | Confirmation statement made on 2024-08-17 with no updates · 3 pages | View document |
| 11 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Aug 2023 | Confirmation statement made on 2023-08-17 with no updates · 3 pages | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIS | View document |
| 16 Sep 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES | View document |
| 14 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES | View document |
| 30 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Nov 2018 | DIRECTOR APPOINTED MR MARK ELLIS | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES | View document |
| 18 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES | View document |
| 19 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2017 | PREVSHO FROM 30/09/2017 TO 31/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036683540006 | View document |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 14 Sep 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 14 Nov 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 1 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036683540005 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 23 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 Sep 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 25 Nov 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Aug 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 3 Sep 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 6 Aug 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 83 HIGH STREET RAYLEIGH ESSEX SS6 7EJ | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 11 Oct 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 8 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 4 Oct 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES DYSON / 01/10/2009 | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW LANCASTER / 01/10/2009 | View document |
| 2 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 28 Jan 2010 | SECRETARY APPOINTED ADRIAN VICTOR PHIPPS | View document |
| 28 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WAUGH | View document |
| 14 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ALLAN | View document |
| 20 Oct 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 23 Sep 2008 | DIRECTOR APPOINTED CHRISTOPHER CHARLES DYSON | View document |
| 22 Sep 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | S-DIV | View document |
| 6 Feb 2008 | SECRETARY RESIGNED | View document |
| 6 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | SECRETARY RESIGNED | View document |
| 2 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2007 | SECRETARY RESIGNED | View document |
| 7 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 14 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | View document |
| 10 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 10 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 30 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 13 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | SECRETARY RESIGNED | View document |
| 2 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 16 Feb 2000 | SECRETARY RESIGNED | View document |
| 16 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2000 | DIRECTOR RESIGNED | View document |
| 1 Dec 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | View document |
| 7 Dec 1998 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/09/99 | View document |
| 18 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1998 | SECRETARY RESIGNED | View document |
| 18 Nov 1998 | REGISTERED OFFICE CHANGED ON 18/11/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ | View document |
| 18 Nov 1998 | DIRECTOR RESIGNED | View document |
| 16 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |