ADVANCED ENGINEERING (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Total exemption full accounts made up to 2024-10-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 06/10/236 October 2023 | Registration of charge 013889430012, created on 2023-10-06 |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 18/10/2218 October 2022 | Director's details changed for Ms Jennifer Pedley on 2022-10-18 |
| 06/04/226 April 2022 | Total exemption full accounts made up to 2021-10-31 |
| 01/03/221 March 2022 | Change of details for Ae Uk Holdings Limited as a person with significant control on 2022-03-01 |
| 07/02/227 February 2022 | Registered office address changed from 38-39 Albert Road Tamworth B79 7JS England to 7 Victoria Road Tamworth B79 7HS on 2022-02-07 |
| 07/02/227 February 2022 | Registered office address changed from 7 Victoria Road Tamworth B79 7HS England to 7 Victoria Road Tamworth B79 7HS on 2022-02-07 |
| 05/11/215 November 2021 | Change of details for Ae Uk Holdings Limited as a person with significant control on 2021-11-05 |
| 05/11/215 November 2021 | Change of details for Ae Uk Holdings Limited as a person with significant control on 2021-11-05 |
| 05/11/215 November 2021 | Cessation of Ae Midlands Holdings Limited as a person with significant control on 2021-11-05 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-05 with updates |
| 05/11/215 November 2021 | Notification of Ae Uk Holdings Limited as a person with significant control on 2021-11-05 |
| 02/11/212 November 2021 | Director's details changed for Mr Marc Pedley on 2021-11-02 |
| 02/11/212 November 2021 | Registered office address changed from 3 Caroline Court 13 Caroline Street Birmingham West Midlands B3 1TR to 38-39 Albert Road Tamworth B79 7JS on 2021-11-02 |
| 02/11/212 November 2021 | Director's details changed for Ms Jennifer Pedley on 2021-11-02 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 07/05/217 May 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 04/05/214 May 2021 | CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 03/12/203 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 013889430011 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 15/07/2015 July 2020 | SECRETARY APPOINTED MS JENNIFER PEDLEY |
| 15/07/2015 July 2020 | APPOINTMENT TERMINATED, SECRETARY NATALIE CARTER |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 09/04/209 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES MANN |
| 03/07/183 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 11/05/1611 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 30/04/1530 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS |
| 19/05/1419 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MISS JENNIFER PEDLEY |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE PEDLEY / 17/05/2013 |
| 13/11/1313 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE ANNE CARTER / 01/11/2013 |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE NORMAN PEDLEY / 17/05/2013 |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR ANDREW STEVENS |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 24/05/1324 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR DAVID RICHARDSON |
| 11/05/1211 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MARC PEDLEY |
| 20/10/1120 October 2011 | COMPANY NAME CHANGED R.T. PALMER LIMITED CERTIFICATE ISSUED ON 20/10/11 |
| 20/10/1120 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/05/115 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE NORMAN PEDLEY / 01/10/2009 |
| 23/04/1023 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE PEDLEY / 01/10/2009 |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 04/11/094 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR LEE WILKINSON |
| 03/09/093 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED LEE DAVID WILKINSON |
| 12/12/0812 December 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM ROCHESTERS NO 3 CAROLINE COURT CAROLINE STREET BIRMINGHAM WEST MIDLANDS B3 1TR |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 19/04/04; NO CHANGE OF MEMBERS |
| 10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 100 UNETT STREET HOCKLEY BIRMINGHAM WEST MIDLANDS B19 3BZ |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 29/08/0329 August 2003 | NEW SECRETARY APPOINTED |
| 29/08/0329 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/08/0326 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0322 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0321 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0321 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0321 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 08/11/018 November 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 100 UNETT STREET HOCKLEY BIRMINGHAM B19 3BZ |
| 08/11/018 November 2001 | £ NC 100/15000 15/10/01 |
| 08/11/018 November 2001 | NC INC ALREADY ADJUSTED 15/10/01 |
| 05/11/015 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 03/02/003 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 20/10/9920 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9920 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/996 July 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 06/08/986 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/986 July 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 23/07/9623 July 1996 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/9610 July 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 25/08/9525 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
| 02/09/932 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
| 23/07/9323 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9321 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS |
| 19/01/9319 January 1993 | RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS |
| 29/11/9129 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 16/10/9016 October 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 28/04/8928 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 28/04/8928 April 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | WD 05/10/88 AD 22/09/88--------- £ SI 98@1=98 £ IC 2/100 |
| 17/03/8817 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 17/03/8817 March 1988 | RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | NEW DIRECTOR APPOINTED |
| 24/06/8724 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/878 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/8721 April 1987 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS |
| 21/04/8721 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 14/08/8614 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/84 |
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