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ADVANCE ENGINEERING SERVICES LIMITED

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ADVANCE ENGINEERING SERVICES LIMITED

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Key Data

Status

Active

Company No.

05052796

Incorporation date

23/02/2004

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit 15 Enterprise Park, Bala, Gwynedd LL23 7NLCopy
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Latest events (Record since 23/02/2004)
dot icon16/02/2026
Previous accounting period shortened from 2026-02-28 to 2025-12-31
View PDF (1 pages)
dot icon16/06/2025
Confirmation statement made on 2025-06-16 with updates
View PDF (5 pages)
dot icon17/04/2025
Appointment of Mr Adam Keith Bartlett as a director on 2025-04-02
View PDF (2 pages)
dot icon17/04/2025
Termination of appointment of Trystan Tenzin Wangyal as a director on 2025-04-02
View PDF (1 pages)
dot icon17/04/2025
Registered office address changed from Advance House Wheel Farm Business Park Westfield East Sussex TN35 4SE United Kingdom to Unit 15 Enterprise Park Bala Gwynedd LL23 7NL on 2025-04-17
View PDF (1 pages)
dot icon01/04/2025
Total exemption full accounts made up to 2025-02-28
View PDF (10 pages)
dot icon28/02/2025
Confirmation statement made on 2025-02-28 with updates
View PDF (5 pages)
dot icon13/06/2024
Total exemption full accounts made up to 2024-02-29
View PDF (10 pages)
dot icon30/04/2024
Confirmation statement made on 2024-04-30 with updates
View PDF (4 pages)
dot icon11/04/2024
Confirmation statement made on 2024-04-11 with updates
View PDF (5 pages)
dot icon02/02/2024
Termination of appointment of Lobsang Wangyal as a director on 2023-12-06
View PDF (1 pages)
dot icon02/02/2024
Termination of appointment of Clare Ann Lucent as a director on 2023-07-03
View PDF (1 pages)
dot icon18/10/2023
Total exemption full accounts made up to 2023-02-28
View PDF (10 pages)
dot icon02/03/2023
Confirmation statement made on 2023-02-23 with updates
View PDF (5 pages)
dot icon21/06/2022
Total exemption full accounts made up to 2022-02-28
View PDF (10 pages)
dot icon04/03/2022
Confirmation statement made on 2022-02-23 with updates
View PDF (5 pages)
dot icon16/06/2021
Total exemption full accounts made up to 2021-02-28
View PDF (10 pages)
dot icon09/04/2021
Confirmation statement made on 2021-02-23 with updates
View PDF (5 pages)
dot icon15/07/2020
Total exemption full accounts made up to 2020-02-29
View PDF (10 pages)
dot icon27/02/2020
Confirmation statement made on 2020-02-23 with updates
View PDF (5 pages)
dot icon16/05/2019
Total exemption full accounts made up to 2019-02-28
View PDF (10 pages)
dot icon12/03/2019
Confirmation statement made on 2019-02-23 with updates
View PDF (5 pages)
dot icon15/06/2018
Total exemption full accounts made up to 2018-02-28
View PDF (11 pages)
dot icon09/03/2018
Confirmation statement made on 2018-02-23 with updates
View PDF (5 pages)
dot icon02/08/2017
Total exemption full accounts made up to 2017-02-28
View PDF (10 pages)
dot icon09/03/2017
Confirmation statement made on 2017-02-23 with updates
View PDF (6 pages)
dot icon08/03/2017
Director's details changed for Stephen Andrew Lucent on 2017-03-01
View PDF (2 pages)
dot icon08/03/2017
Director's details changed for Mrs. Clare Ann Lucent on 2017-03-01
View PDF (2 pages)
dot icon07/03/2017
Director's details changed for Lobsang Wangyal on 2017-03-01
View PDF (2 pages)
dot icon18/08/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (5 pages)
dot icon22/03/2016
Annual return made up to 2016-02-23 with full list of shareholders
View PDF (5 pages)
dot icon18/03/2016
Registered office address changed from Unit 1, Farley Bank Hastings East Sussex TN35 5QF to Advance House Wheel Farm Business Park Westfield East Sussex TN35 4SE on 2016-03-18
View PDF (1 pages)
dot icon16/05/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon10/03/2015
Annual return made up to 2015-02-23 with full list of shareholders
View PDF (5 pages)
dot icon16/05/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (4 pages)
dot icon06/05/2014
Statement of capital following an allotment of shares on 2014-04-01
View PDF (3 pages)
dot icon06/05/2014
Appointment of Mr Trystan Tenzin Wangyal as a director
View PDF (2 pages)
dot icon06/05/2014
Appointment of Mrs. Clare Ann Lucent as a director
View PDF (2 pages)
dot icon19/03/2014
Annual return made up to 2014-02-23 with full list of shareholders
View PDF (5 pages)
dot icon19/06/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon12/03/2013
Annual return made up to 2013-02-23 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon06/03/2012
Annual return made up to 2012-02-23 with full list of shareholders
View PDF (3 pages)
dot icon28/06/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon07/03/2011
Annual return made up to 2011-02-23 with full list of shareholders
View PDF (3 pages)
dot icon13/07/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (6 pages)
dot icon07/04/2010
Annual return made up to 2010-02-23 with full list of shareholders
View PDF (4 pages)
dot icon07/04/2010
Director's details changed for Stephen Andrew Lucent on 2010-02-23
View PDF (2 pages)
dot icon07/04/2010
Director's details changed for Lobsang Wangyal on 2010-02-23
View PDF (2 pages)
dot icon07/04/2010
Secretary's details changed for Stephen Andrew Lucent on 2010-02-23
View PDF (1 pages)
dot icon05/08/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (7 pages)
dot icon02/03/2009
Return made up to 23/02/09; full list of members
View PDF (4 pages)
dot icon02/03/2009
Director's change of particulars / lobsang wangyal / 05/04/2008
View PDF (1 pages)
dot icon07/07/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (6 pages)
dot icon19/03/2008
Return made up to 23/02/08; full list of members
View PDF (4 pages)
dot icon25/09/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (6 pages)
dot icon15/05/2007
Return made up to 23/02/07; full list of members
View PDF (2 pages)
dot icon07/08/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (6 pages)
dot icon24/04/2006
Return made up to 23/02/06; full list of members
View PDF (2 pages)
dot icon19/07/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (6 pages)
dot icon11/03/2005
Return made up to 23/02/05; full list of members
View PDF (7 pages)
dot icon11/03/2004
Ad 23/02/04--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon05/03/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/03/2004
New director appointed
View PDF (2 pages)
dot icon27/02/2004
Director resigned
View PDF (1 pages)
dot icon27/02/2004
Secretary resigned
View PDF (1 pages)
dot icon23/02/2004
Incorporation
View PDF (17 pages)
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
16/06/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
165.91K
-
0.00
161.41K
-
2022
7
89.44K
-
0.00
51.97K
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
22/02/2004 - 22/02/2004
99600
INSTANT COMPANIES LIMITED
Nominee Director
22/02/2004 - 22/02/2004
43699
Bartlett, Adam Keith
Director
02/04/2025 - Present
6
Lucent, Stephen Andrew
Secretary
23/02/2004 - Present
-
Lucent, Clare Ann
Director
01/04/2014 - 03/07/2023
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADVANCE ENGINEERING SERVICES LIMITED

ADVANCE ENGINEERING SERVICES LIMITED is an(a) Active company incorporated on 23/02/2004 with the registered office located at Unit 15 Enterprise Park, Bala, Gwynedd LL23 7NL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCE ENGINEERING SERVICES LIMITED?

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ADVANCE ENGINEERING SERVICES LIMITED is currently Active. It was registered on 23/02/2004 .

Where is ADVANCE ENGINEERING SERVICES LIMITED located?

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ADVANCE ENGINEERING SERVICES LIMITED is registered at Unit 15 Enterprise Park, Bala, Gwynedd LL23 7NL.

What does ADVANCE ENGINEERING SERVICES LIMITED do?

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ADVANCE ENGINEERING SERVICES LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for ADVANCE ENGINEERING SERVICES LIMITED?

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The latest filing was on 16/02/2026: Previous accounting period shortened from 2026-02-28 to 2025-12-31.