ADVANCED ENGINEERING LTD

Key Data

Status

Dissolved

Company No.

01645348

Incorporation date

22/06/1982

Size

Small

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);Wholesale of chemical products (46.75 - SIC 2007);Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1982)

19/11/2024

Final Gazette dissolved following liquidation

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19/08/2024

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

26/02/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (4 pages)

06/10/2023

Declaration of solvency

View PDF (5 pages)

06/10/2023

Resolutions

View PDF (1 pages)

06/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

06/10/2023

Registered office address changed from Guardian House Stroudley Road Basingstoke Hampshire RG24 8NL to C/0 Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2023-10-06

View PDF (2 pages)

21/09/2023

Satisfaction of charge 016453480017 in full

View PDF (1 pages)

23/08/2023

Resolutions

View PDF (3 pages)

23/08/2023

Statement by Directors

View PDF (1 pages)

23/08/2023

Solvency Statement dated 22/08/23

View PDF (1 pages)

23/08/2023

Statement of capital on 2023-08-23

View PDF (3 pages)

01/06/2023

Termination of appointment of Hamish David William Middleton as a director on 2023-06-01

View PDF (1 pages)

07/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (33 pages)

21/03/2022

Termination of appointment of Nigel Robert Anderson as a director on 2022-03-21

View PDF (1 pages)

01/03/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (4 pages)

01/03/2022

Notification of Aspen Pumps Limited as a person with significant control on 2021-11-29

View PDF (2 pages)

01/03/2022

Cessation of Advanced Engineering Services Ltd as a person with significant control on 2021-11-29

View PDF (1 pages)

13/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (35 pages)

19/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

23/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (39 pages)

07/07/2020

Termination of appointment of Colin Geoffrey Pratt as a director on 2020-06-30

View PDF (1 pages)

21/05/2020

Registration of charge 016453480017, created on 2020-05-18

View PDF (65 pages)

24/04/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

06/11/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

25/03/2019

Satisfaction of charge 016453480016 in full

View PDF (1 pages)

04/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

20/12/2018

Current accounting period shortened from 2019-02-28 to 2018-12-31

View PDF (1 pages)

10/12/2018

Appointment of Mr Andrew Shaun Wakelin as a director on 2018-11-21

View PDF (2 pages)

10/12/2018

Appointment of Mr Hamish David William Middleton as a director on 2018-11-21

View PDF (2 pages)

10/12/2018

Appointment of Mr Adrian William Thompson as a director on 2018-11-21

View PDF (2 pages)

10/12/2018

Termination of appointment of Barry Gordon Lea as a director on 2018-11-21

View PDF (1 pages)

10/12/2018

Cessation of Barry Gordon Lea as a person with significant control on 2018-11-21

View PDF (1 pages)

19/11/2018

Notification of Advanced Engineering Services Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

10/09/2018

Satisfaction of charge 15 in full

View PDF (1 pages)

19/04/2018

Total exemption full accounts made up to 2018-02-28

View PDF (10 pages)

06/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

10/01/2018

Termination of appointment of John Philip Barraclough as a director on 2017-12-14

View PDF (1 pages)

19/09/2017

Total exemption full accounts made up to 2017-02-28

View PDF (12 pages)

02/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

21/09/2016

Appointment of Mr John Philip Barraclough as a director on 2016-09-07

View PDF (2 pages)

21/09/2016

Termination of appointment of Bradley James Bray as a director on 2016-08-31

View PDF (1 pages)

03/06/2016

Termination of appointment of Barry Gordon Lea as a secretary on 2016-04-06

View PDF (1 pages)

03/06/2016

Satisfaction of charge 14 in full

View PDF (1 pages)

12/05/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

14/04/2016

Registration of charge 016453480016, created on 2016-04-06

View PDF (18 pages)

06/04/2016

Termination of appointment of David Mark Boshier as a director on 2016-04-06

View PDF (1 pages)

29/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (8 pages)

29/03/2016

Director's details changed for Mr Bradley James Bray on 2016-02-28

View PDF (2 pages)

14/10/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

04/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (8 pages)

14/05/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

06/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (8 pages)

08/01/2014

Appointment of Mr Bradley James Bray as a director

View PDF (2 pages)

27/08/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

22/07/2013

Termination of appointment of Vern Klein as a director

View PDF (1 pages)

12/04/2013

Particulars of a mortgage or charge / charge no: 15

View PDF (10 pages)

04/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (8 pages)

18/02/2013

Resolutions

View PDF (1 pages)

28/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

05/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (8 pages)

05/09/2011

Accounts for a small company made up to 2011-02-28

View PDF (6 pages)

16/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (8 pages)

10/02/2011

Director's details changed for Mr Nigel Robert Anderson on 2011-02-10

View PDF (2 pages)

06/01/2011

Termination of appointment of Andrew Botting as a director

View PDF (1 pages)

15/07/2010

Accounts for a small company made up to 2010-02-28

View PDF (7 pages)

10/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

10/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

10/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

12/04/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (7 pages)

12/04/2010

Director's details changed for Colin Geoffrey Pratt on 2010-02-28

View PDF (2 pages)

12/04/2010

Director's details changed for Mr Andrew Botting on 2010-02-28

View PDF (2 pages)

12/04/2010

Director's details changed for Vern Alma Klein on 2010-02-28

View PDF (2 pages)

12/04/2010

Director's details changed for Mr Nigel Robert Anderson on 2010-02-28

View PDF (2 pages)

06/10/2009

Accounts for a small company made up to 2009-02-28

View PDF (7 pages)

04/03/2009

Return made up to 28/02/09; full list of members

View PDF (5 pages)

24/12/2008

Accounts for a small company made up to 2008-02-29

View PDF (5 pages)

14/05/2008

Director appointed mr nigel robert anderson

View PDF (2 pages)

29/02/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

29/02/2008

Director's change of particulars / vern klein / 28/02/2008

View PDF (1 pages)

13/12/2007

Accounts for a small company made up to 2007-02-28

View PDF (5 pages)

08/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

16/01/2007

Director's particulars changed

View PDF (1 pages)

16/08/2006

Accounts for a small company made up to 2006-02-28

View PDF (6 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (9 pages)

15/03/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

23/02/2006

New director appointed

View PDF (1 pages)

05/09/2005

Accounts for a small company made up to 2005-02-28

View PDF (5 pages)

04/04/2005

Director resigned

View PDF (1 pages)

04/03/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

08/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2004

Registered office changed on 04/08/04 from: riverview house london road old basing basingstoke hampshire RG24 7JL

View PDF (1 pages)

15/06/2004

New director appointed

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11/06/2004

Accounts for a small company made up to 2004-02-29

View PDF (4 pages)

06/05/2004

Return made up to 28/04/04; full list of members

View PDF (8 pages)

12/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/2003

Particulars of mortgage/charge

View PDF (10 pages)

06/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

06/08/2003

Accounts for a small company made up to 2003-02-28

View PDF (5 pages)

29/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

09/05/2003

Return made up to 15/05/03; full list of members

View PDF (8 pages)

24/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

05/08/2002

Accounts for a small company made up to 2002-02-28

View PDF (5 pages)

13/05/2002

Return made up to 15/05/02; full list of members

View PDF (8 pages)

22/06/2001

Accounts for a small company made up to 2001-02-28

View PDF (6 pages)

09/05/2001

Return made up to 15/05/01; full list of members

View PDF (7 pages)

28/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2000

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

15/05/2000

Return made up to 15/05/00; full list of members

View PDF (7 pages)

17/06/1999

Accounts for a small company made up to 1999-02-28

View PDF (10 pages)

09/05/1999

Return made up to 15/05/99; no change of members

View PDF (4 pages)

14/01/1999

New director appointed

View PDF (2 pages)

26/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1998

Accounts for a small company made up to 1998-02-28

View PDF (8 pages)

08/05/1998

Return made up to 15/05/98; full list of members

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23/12/1997

Certificate of change of name

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21/11/1997

Director resigned

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29/06/1997

Accounts for a small company made up to 1997-02-28

View PDF (9 pages)

16/05/1997

Return made up to 15/05/97; no change of members

View PDF (4 pages)

15/11/1996

Accounts for a small company made up to 1996-02-29

View PDF (10 pages)

07/05/1996

Return made up to 15/05/96; no change of members

View PDF (4 pages)

24/11/1995

Full accounts made up to 1995-02-28

View PDF (18 pages)

12/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

12/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

05/06/1995

Return made up to 15/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

12/10/1994

Accounts for a small company made up to 1994-02-28

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30/09/1994

Registered office changed on 30/09/94 from: hartland house 26 winchester street basingstoke hampshire RG21 1DZ

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09/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

17/05/1994

Return made up to 15/05/94; full list of members

View PDF (6 pages)

19/12/1993

Accounts for a small company made up to 1993-02-28

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22/06/1993

Return made up to 15/05/93; full list of members

View PDF (5 pages)

14/07/1992

Accounts for a small company made up to 1992-02-28

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17/06/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

17/06/1992

Return made up to 15/05/92; full list of members

View PDF (6 pages)

27/05/1992

Certificate of change of name

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27/05/1992

Certificate of change of name

View PDF (2 pages)

02/04/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/1991

Certificate of change of name

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25/09/1991

Certificate of change of name

View PDF (2 pages)

23/09/1991

Accounts for a small company made up to 1991-02-28

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24/07/1991

Return made up to 15/05/91; no change of members

View PDF (6 pages)

20/11/1990

Return made up to 20/07/90; no change of members

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05/11/1990

Accounts for a small company made up to 1990-02-28

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05/11/1990

Accounts for a small company made up to 1989-12-31

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09/08/1990

Particulars of mortgage/charge

View PDF (3 pages)

01/03/1990

Accounting reference date shortened from 31/12 to 28/02

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03/11/1989

Accounts for a small company made up to 1988-12-31

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03/11/1989

Return made up to 15/05/89; full list of members

View PDF (4 pages)

03/08/1988

Accounts for a small company made up to 1987-12-31

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03/08/1988

Return made up to 04/04/88; full list of members

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28/10/1987

Return made up to 23/06/87; full list of members

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26/10/1987

Particulars of mortgage/charge

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18/04/1987

Accounts for a small company made up to 1986-12-31

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13/11/1986

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/11/1986

Miscellaneous

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08/11/1986

Allotment of shares

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28/10/1986

Full accounts made up to 1985-12-31

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21/10/1986

Annual return made up to 02/10/85

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06/10/1986

Return made up to 02/06/86; full list of members

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20/11/1984

Annual return made up to 26/10/84

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16/11/1982

Allotment of shares

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29/06/1982

Miscellaneous

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22/06/1982

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

26/02/2025

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Middleton, Hamish David William	Director	21/11/2018 - 01/06/2023	20

Persons with Significant Control

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

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Description

About ADVANCED ENGINEERING LTD

ADVANCED ENGINEERING LTD is an(a) Dissolved company incorporated on 22/06/1982 with the registered office located at C/0 Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. There is currently no 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 ADVANCED ENGINEERING LTD?

ADVANCED ENGINEERING LTD is currently Dissolved. It was registered on 22/06/1982 and dissolved on 19/11/2024.

Where is ADVANCED ENGINEERING LTD located?

ADVANCED ENGINEERING LTD is registered at C/0 Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does ADVANCED ENGINEERING LTD do?

ADVANCED ENGINEERING LTD operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for ADVANCED ENGINEERING LTD?

The latest filing was on 19/11/2024: Final Gazette dissolved following liquidation.