ADVANCED ENGINEERING (UK) LIMITED
Company number 01388943 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 11 pages | View document |
| 20 May 2026 | Termination of appointment of David Richardson as a director on 2026-04-14 · 1 page | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 23 May 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 8 Apr 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-11-05 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 6 Oct 2023 | Registration of charge 013889430012, created on 2023-10-06 · 30 pages | View document |
| 23 Feb 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-11-05 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 18 Oct 2022 | Director's details changed for Ms Jennifer Pedley on 2022-10-18 · 2 pages | View document |
| 6 Apr 2022 | Total exemption full accounts made up to 2021-10-31 · 10 pages | View document |
| 1 Mar 2022 | Change of details for Ae Uk Holdings Limited as a person with significant control on 2022-03-01 · 2 pages | View document |
| 7 Feb 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 · 1 page | View document |
| 7 Feb 2022 | Registered office address changed from 7 Victoria Road Tamworth B79 7HS England to 7 Victoria Road Tamworth B79 7HS on 2022-02-07 · 1 page | View document |
| 5 Nov 2021 | Change of details for Ae Uk Holdings Limited as a person with significant control on 2021-11-05 · 2 pages | View document |
| 5 Nov 2021 | Cessation of Ae Midlands Holdings Limited as a person with significant control on 2021-11-05 · 1 page | View document |
| 5 Nov 2021 | Change of details for Ae Uk Holdings Limited as a person with significant control on 2021-11-05 · 2 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-11-05 with updates · 4 pages | View document |
| 5 Nov 2021 | Notification of Ae Uk Holdings Limited as a person with significant control on 2021-11-05 · 2 pages | View document |
| 2 Nov 2021 | Director's details changed for Mr Marc Pedley on 2021-11-02 · 2 pages | View document |
| 2 Nov 2021 | Director's details changed for Ms Jennifer Pedley on 2021-11-02 · 2 pages | View document |
| 2 Nov 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 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 7 May 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 4 May 2021 | CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES | View document |
| 3 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 013889430011 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 15 Jul 2020 | SECRETARY APPOINTED MS JENNIFER PEDLEY | View document |
| 15 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY NATALIE CARTER | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES | View document |
| 9 Apr 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 4 Oct 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES MANN | View document |
| 3 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 11 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 30 Apr 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 17 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS | View document |
| 19 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 23 Dec 2013 | DIRECTOR APPOINTED MISS JENNIFER PEDLEY | View document |
| 13 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE ANNE CARTER / 01/11/2013 | View document |
| 13 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE PEDLEY / 17/05/2013 | View document |
| 13 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE NORMAN PEDLEY / 17/05/2013 | View document |
| 12 Nov 2013 | DIRECTOR APPOINTED MR ANDREW STEVENS | View document |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 24 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 2 May 2013 | DIRECTOR APPOINTED MR DAVID RICHARDSON | View document |
| 11 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 19 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 11 Nov 2011 | DIRECTOR APPOINTED MARC PEDLEY | View document |
| 20 Oct 2011 | COMPANY NAME CHANGED R.T. PALMER LIMITED CERTIFICATE ISSUED ON 20/10/11 | View document |
| 20 Oct 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 3 May 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE NORMAN PEDLEY / 01/10/2009 | View document |
| 23 Apr 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE PEDLEY / 01/10/2009 | View document |
| 12 Apr 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 4 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 4 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR LEE WILKINSON | View document |
| 3 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 13 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 19 Feb 2009 | DIRECTOR APPOINTED LEE DAVID WILKINSON | View document |
| 12 Dec 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM ROCHESTERS NO 3 CAROLINE COURT CAROLINE STREET BIRMINGHAM WEST MIDLANDS B3 1TR | View document |
| 3 Sep 2008 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 16 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 9 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 24 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 19/04/04; NO CHANGE OF MEMBERS | View document |
| 10 Jun 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 100 UNETT STREET HOCKLEY BIRMINGHAM WEST MIDLANDS B19 3BZ | View document |
| 28 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 29 Aug 2003 | DIRECTOR RESIGNED | View document |
| 29 Aug 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Aug 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | View document |
| 20 Feb 2003 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 2 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 8 Nov 2001 | NC INC ALREADY ADJUSTED 15/10/01 | View document |
| 8 Nov 2001 | £ NC 100/15000 15/10/01 | View document |
| 8 Nov 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 100 UNETT STREET HOCKLEY BIRMINGHAM B19 3BZ | View document |
| 5 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 3 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 20 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS | View document |
| 28 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 6 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 26 Jun 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 23 Jul 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jul 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS | View document |
| 25 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 14 Jun 1995 | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 3 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 15 Jul 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 23 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 1993 | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS | View document |
| 21 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 19 Jan 1993 | RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1993 | RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 16 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 16 Oct 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS | View document |
| 20 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 28 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 | View document |
| 28 Apr 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS | View document |
| 13 Oct 1988 | WD 05/10/88 AD 22/09/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 17 Mar 1988 | RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS | View document |
| 17 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 | View document |
| 5 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 1987 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS | View document |
| 21 Apr 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 | View document |
| 14 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/84 | View document |