ADVANCED ENGINEERING SERVICES (INTERNATIONAL) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Total exemption full accounts made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 31/01/2531 January 2025 | Change of details for Jax Engineering Holdings Ltd as a person with significant control on 2025-01-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 25/10/2125 October 2021 | Director's details changed for Mrs Jacqueline Edwards on 2021-10-25 |
| 25/10/2125 October 2021 | Director's details changed for Mrs Jacqueline Edwards on 2021-10-25 |
| 25/10/2125 October 2021 | Secretary's details changed for Mrs Jacqueline Edwards on 2021-10-25 |
| 25/10/2125 October 2021 | Registered office address changed from Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX to 16a Mackets Lane Halewood Liverpool L25 0LQ on 2021-10-25 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/07/2030 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MR JAMES WILLIAM EDWARDS |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MR PAUL DAVID EDWARDS |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 12/08/1912 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 01/11/181 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAX ENGINEERING HOLDINGS LTD |
| 01/11/181 November 2018 | CESSATION OF JACQUELINE EDWARDS AS A PSC |
| 14/05/1814 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 10 |
| 20/02/1820 February 2018 | CESSATION OF PAUL DAVID EDWARDS AS A PSC |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MR THOMAS DAVID EDWARDS |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 19/07/1719 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 09/11/159 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 07/11/147 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 23/10/1323 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 10/04/1310 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE EDWARDS / 01/04/2013 |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM UNIT 7 WORSLEY BUSINESS PARK MOSLEY COMMON ROAD MOSLEY COMMON WORSLEY MANCHESTER M28 1NL ENGLAND |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE EDWARDS / 01/04/2013 |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID EDWARDS / 01/04/2013 |
| 21/03/1321 March 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM UNIT 7 WORSLEY BUSINESS PARK MOSLEY COMMON ROAD, MOSLEY COMMON WORSLEY, MANCHESTER GREATER MANCHESTER M29 1NL UNITED KINGDOM |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM ELMHOLME ASTLEY MOSS ASTLEY MANCHESTER M29 7LX |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 07/11/127 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 24/10/1124 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/11/1015 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 10/11/0910 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE EDWARDS / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID EDWARDS / 09/11/2009 |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 08/11/068 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0513 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/056 May 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | COMPANY NAME CHANGED INDEPENDENT CRYOGENIC ENGINEERIN G LIMITED CERTIFICATE ISSUED ON 21/06/04 |
| 29/11/0329 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ |
| 05/11/035 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | SECRETARY RESIGNED |
| 20/10/0320 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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