ADVANCED ENGINEERING SOLUTIONS LIMITED
Company number 03082093 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-14 with no updates · 3 pages | View document |
| 5 Jan 2026 | Full accounts made up to 2025-03-31 · 28 pages | View document |
| 9 Dec 2025 | Appointment of Mr Michael Leslie Horn as a director on 2025-12-09 · 2 pages | View document |
| 25 Nov 2025 | Termination of appointment of Stephen Oliver Smith as a director on 2025-11-17 · 1 page | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-14 with no updates · 3 pages | View document |
| 11 Apr 2025 | Termination of appointment of Robert James O'malley as a director on 2025-04-10 · 1 page | View document |
| 27 Mar 2025 | Appointment of Mr Stephen Oliver Smith as a director on 2025-03-26 · 2 pages | View document |
| 31 Jan 2025 | Termination of appointment of Stephen Vaughan Thomas as a director on 2025-01-31 · 1 page | View document |
| 10 Jan 2025 | Appointment of Mr Andrew Geoffrey Lobley as a director on 2025-01-09 · 2 pages | View document |
| 11 Dec 2024 | Full accounts made up to 2024-03-31 · 26 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-14 with no updates · 3 pages | View document |
| 30 May 2024 | Termination of appointment of Simon Dray as a director on 2024-05-15 · 1 page | View document |
| 10 Apr 2024 | Full accounts made up to 2023-03-31 · 24 pages | View document |
| 18 Jan 2024 | Appointment of Mr Barry Philip Hayward as a director on 2024-01-09 · 2 pages | View document |
| 2 Oct 2023 | Termination of appointment of John Stuart Carmichael as a director on 2023-10-01 · 1 page | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-14 with no updates · 3 pages | View document |
| 27 Feb 2023 | Full accounts made up to 2022-03-31 · 29 pages | View document |
| 30 Dec 2021 | Full accounts made up to 2021-03-31 · 28 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-07-14 with no updates · 3 pages | View document |
| 13 Aug 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES | View document |
| 12 Aug 2020 | PSC'S CHANGE OF PARTICULARS / HYDROSAVE UK LIMITED / 16/10/2017 | View document |
| 6 Aug 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/07/2018 | View document |
| 1 Jul 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | View document |
| 1 Jul 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | View document |
| 29 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYDROSAVE UK LIMITED | View document |
| 29 Jun 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2020 | View document |
| 12 May 2020 | DIRECTOR APPOINTED MR STEPHEN VAUGHAN THOMAS | View document |
| 12 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAGE | View document |
| 12 May 2020 | DIRECTOR APPOINTED MR ROBERT JAMES O'MALLEY | View document |
| 2 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TREECE | View document |
| 20 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY GARRY CLARKE | View document |
| 10 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR | View document |
| 6 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES | View document |
| 15 May 2019 | APPOINTMENT TERMINATED, SECRETARY JASON GOODWIN | View document |
| 15 May 2019 | SECRETARY APPOINTED MR GARRY GEORGE CLARKE | View document |
| 28 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES | View document |
| 25 Jun 2018 | DIRECTOR APPOINTED MR DAVID TAYLOR | View document |
| 12 Jan 2018 | CURREXT FROM 30/09/2017 TO 31/03/2018 | View document |
| 2 Nov 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 Oct 2017 | DIRECTOR APPOINTED MR SIMON DRAY | View document |
| 30 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID BOYES | View document |
| 30 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOYES | View document |
| 30 Oct 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM SOUTH NELSON ROAD SOUTH NELSON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 1WF | View document |
| 30 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Oct 2017 | SECRETARY APPOINTED MR JASON RICHARD GOODWIN | View document |
| 30 Oct 2017 | DIRECTOR APPOINTED MR ADRIAN PETER PAGE | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES | View document |
| 6 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 26 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 22 Jul 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 26 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 24 Jul 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 8 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 30 Jul 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 21 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 4 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BELL | View document |
| 20 Jul 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 17 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 20 Jul 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 4 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART CARMICHAEL / 20/07/2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOYES / 20/07/2010 | View document |
| 26 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 26 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WAYMAN / 20/07/2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BELL / 20/07/2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JAMES TREECE / 20/07/2010 | View document |
| 26 Jul 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 26 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BOYES / 20/07/2010 | View document |
| 15 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 22 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 21 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WAYMAN / 21/07/2008 | View document |
| 21 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TREECE / 21/07/2008 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 23 Jul 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Jul 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 29 Nov 2006 | £ IC 85281/70052 31/10/06 £ SR 15229@1=15229 | View document |
| 23 Nov 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Nov 2006 | £ NC 240000/224771 31/10/06 | View document |
| 10 Nov 2006 | DIRECTOR RESIGNED | View document |
| 27 Jul 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 27 Jul 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 27 Nov 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 27 Nov 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 11 Nov 2003 | DIRECTOR RESIGNED | View document |
| 19 Sep 2003 | SHARE BUY BACK 01/09/03 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | View document |
| 10 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 6 Sep 2002 | DIRECTOR RESIGNED | View document |
| 27 Aug 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 27 Jul 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | View document |
| 15 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 27 Jul 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | View document |
| 30 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 2 Sep 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS | View document |
| 8 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 6 Aug 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS | View document |
| 8 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: UNIT 36 BUSINESS & INNOVATION CENTRE SUNDERLAND ENTERPRISE PARK EAST WEARFIELD SUNDERLAND SR5 2TA | View document |
| 23 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 26 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 1997 | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS | View document |
| 19 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 25 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS | View document |
| 23 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1995 | ADOPT MEM AND ARTS 02/10/95 | View document |
| 5 Oct 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: 5 RAVENSWORTH COURT KINGSTON PARK NEWCASTLE UPON TYNE NE3 2YG | View document |
| 5 Oct 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 27 Jul 1995 | SECRETARY RESIGNED | View document |
| 27 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1995 | DIRECTOR RESIGNED | View document |
| 27 Jul 1995 | REGISTERED OFFICE CHANGED ON 27/07/95 FROM: 1 SAVILLE CHAMBERS NORHT STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 27 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |