ADVANCED ENGINEERING SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03082093

Incorporation date

20/07/1995

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1995)

05/01/2026

Full accounts made up to 2025-03-31

View PDF (28 pages)

09/12/2025

Appointment of Mr Michael Leslie Horn as a director on 2025-12-09

View PDF (2 pages)

25/11/2025

Termination of appointment of Stephen Oliver Smith as a director on 2025-11-17

View PDF (1 pages)

15/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

11/04/2025

Termination of appointment of Robert James O'malley as a director on 2025-04-10

View PDF (1 pages)

27/03/2025

Appointment of Mr Stephen Oliver Smith as a director on 2025-03-26

View PDF (2 pages)

31/01/2025

Termination of appointment of Stephen Vaughan Thomas as a director on 2025-01-31

View PDF (1 pages)

10/01/2025

Appointment of Mr Andrew Geoffrey Lobley as a director on 2025-01-09

View PDF (2 pages)

11/12/2024

Full accounts made up to 2024-03-31

View PDF (26 pages)

24/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

30/05/2024

Termination of appointment of Simon Dray as a director on 2024-05-15

View PDF (1 pages)

10/04/2024

Full accounts made up to 2023-03-31

View PDF (24 pages)

18/01/2024

Appointment of Mr Barry Philip Hayward as a director on 2024-01-09

View PDF (2 pages)

02/10/2023

Termination of appointment of John Stuart Carmichael as a director on 2023-10-01

View PDF (1 pages)

01/08/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

19/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

23/05/2022

Resolutions

View PDF (2 pages)

23/05/2022

Memorandum and Articles of Association

View PDF (25 pages)

23/05/2022

Resolutions

View PDF (1 pages)

30/12/2021

Full accounts made up to 2021-03-31

View PDF (28 pages)

14/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

19/04/2021

Full accounts made up to 2020-03-31

View PDF (27 pages)

16/11/2020

Termination of appointment of Malcolm Wayman as a director on 2020-11-12

View PDF (1 pages)

13/08/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

13/08/2020

Register(s) moved to registered office address C/O South Staffordshire Plc Green Lane Walsall WS2 7PD

View PDF (1 pages)

12/08/2020

Change of details for Hydrosave Uk Limited as a person with significant control on 2017-10-16

View PDF (2 pages)

06/08/2020

Second filing of Confirmation Statement dated 2018-07-20

View PDF (4 pages)

01/07/2020

Register(s) moved to registered office address C/O South Staffordshire Plc Green Lane Walsall WS2 7PD

View PDF (1 pages)

01/07/2020

Register(s) moved to registered office address C/O South Staffordshire Plc Green Lane Walsall WS2 7PD

View PDF (1 pages)

29/06/2020

Notification of Hydrosave Uk Limited as a person with significant control on 2017-10-16

View PDF (2 pages)

29/06/2020

Withdrawal of a person with significant control statement on 2020-06-29

View PDF (2 pages)

12/05/2020

Appointment of Mr Stephen Vaughan Thomas as a director on 2020-04-29

View PDF (2 pages)

12/05/2020

Appointment of Mr Robert James O'malley as a director on 2020-04-29

View PDF (2 pages)

12/05/2020

Termination of appointment of Adrian Peter Page as a director on 2020-04-29

View PDF (1 pages)

02/04/2020

Termination of appointment of Richard James Treece as a director on 2020-02-28

View PDF (1 pages)

20/03/2020

Termination of appointment of Garry George Clarke as a secretary on 2020-03-14

View PDF (1 pages)

10/01/2020

Termination of appointment of David Taylor as a director on 2019-12-20

View PDF (1 pages)

06/01/2020

Full accounts made up to 2019-03-31

View PDF (27 pages)

24/07/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

15/05/2019

Appointment of Mr Garry George Clarke as a secretary on 2019-05-10

View PDF (2 pages)

15/05/2019

Termination of appointment of Jason Richard Goodwin as a secretary on 2019-05-10

View PDF (1 pages)

28/12/2018

Full accounts made up to 2018-03-31

View PDF (26 pages)

23/07/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (4 pages)

25/06/2018

Appointment of Mr David Taylor as a director on 2017-10-16

View PDF (2 pages)

12/01/2018

Current accounting period extended from 2017-09-30 to 2018-03-31

View PDF (1 pages)

02/11/2017

Resolutions

View PDF (4 pages)

31/10/2017

Appointment of Mr Simon Dray as a director on 2017-10-16

View PDF (2 pages)

30/10/2017

Appointment of Mr Adrian Peter Page as a director on 2017-10-16

View PDF (2 pages)

30/10/2017

Appointment of Mr Jason Richard Goodwin as a secretary on 2017-10-16

View PDF (2 pages)

30/10/2017

Termination of appointment of David Boyes as a director on 2017-10-16

View PDF (1 pages)

30/10/2017

Termination of appointment of David Boyes as a secretary on 2017-10-16

View PDF (1 pages)

30/10/2017

Registered office address changed from South Nelson Road South Nelson Industrial Estate Cramlington Northumberland NE23 1WF to C/O South Staffordshire Plc Green Lane Walsall WS2 7PD on 2017-10-30

View PDF (1 pages)

30/10/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

30/10/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

20/07/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

06/04/2017

Accounts for a small company made up to 2016-09-30

View PDF (10 pages)

25/07/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (5 pages)

26/02/2016

Accounts for a small company made up to 2015-09-30

View PDF (10 pages)

22/07/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (6 pages)

26/05/2015

Accounts for a small company made up to 2014-09-30

View PDF (9 pages)

24/07/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (6 pages)

08/04/2014

Accounts for a small company made up to 2013-09-30

View PDF (9 pages)

30/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (6 pages)

21/05/2013

Accounts for a small company made up to 2012-09-30

View PDF (9 pages)

04/02/2013

Termination of appointment of Ian Bell as a director

View PDF (1 pages)

20/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (7 pages)

17/05/2012

Accounts for a small company made up to 2011-09-30

View PDF (10 pages)

20/07/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (7 pages)

04/03/2011

Accounts for a small company made up to 2010-09-30

View PDF (9 pages)

26/07/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (7 pages)

26/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/07/2010

Register inspection address has been changed

View PDF (1 pages)

26/07/2010

Secretary's details changed for Mr David Boyes on 2010-07-20

View PDF (1 pages)

26/07/2010

Director's details changed for Mr Malcolm Wayman on 2010-07-20

View PDF (2 pages)

26/07/2010

Director's details changed for Mr John Stuart Carmichael on 2010-07-20

View PDF (2 pages)

26/07/2010

Director's details changed for Mr Ian Bell on 2010-07-20

View PDF (2 pages)

26/07/2010

Director's details changed for Dr Richard James Treece on 2010-07-20

View PDF (2 pages)

26/07/2010

Director's details changed for Mr David Boyes on 2010-07-20

View PDF (2 pages)

15/02/2010

Accounts for a small company made up to 2009-09-30

View PDF (11 pages)

20/07/2009

Return made up to 20/07/09; full list of members

View PDF (5 pages)

22/05/2009

Accounts for a small company made up to 2008-09-30

View PDF (10 pages)

21/07/2008

Return made up to 20/07/08; full list of members

View PDF (5 pages)

21/07/2008

Director's change of particulars / richard treece / 21/07/2008

View PDF (1 pages)

21/07/2008

Director's change of particulars / malcolm wayman / 21/07/2008

View PDF (1 pages)

02/06/2008

Accounts for a small company made up to 2007-09-30

View PDF (16 pages)

23/07/2007

Return made up to 20/07/07; full list of members

View PDF (4 pages)

23/07/2007

Location of debenture register

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06/01/2007

Accounts for a small company made up to 2006-09-30

View PDF (10 pages)

29/11/2006

£ ic 85281/70052 31/10/06 £ sr 15229@1=15229

View PDF (1 pages)

23/11/2006

£ nc 240000/224771 31/10/06

View PDF (1 pages)

23/11/2006

Resolutions

View PDF (6 pages)

10/11/2006

Director resigned

View PDF (1 pages)

27/07/2006

Return made up to 20/07/06; full list of members

View PDF (10 pages)

25/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

03/08/2005

Return made up to 20/07/05; full list of members

View PDF (10 pages)

13/06/2005

Accounts for a small company made up to 2004-09-30

View PDF (8 pages)

27/07/2004

Return made up to 20/07/04; full list of members

View PDF (11 pages)

07/01/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

27/11/2003

Resolutions

View PDF (1 pages)

27/11/2003

Resolutions

View PDF (1 pages)

11/11/2003

Director resigned

View PDF (1 pages)

19/09/2003

Resolutions

View PDF (1 pages)

29/07/2003

Return made up to 20/07/03; full list of members

View PDF (11 pages)

10/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

06/09/2002

Director resigned

View PDF (1 pages)

27/08/2002

Return made up to 20/07/02; full list of members

View PDF (12 pages)

21/01/2002

Accounts for a small company made up to 2001-09-30

View PDF (9 pages)

27/07/2001

Return made up to 20/07/01; full list of members

View PDF (10 pages)

15/01/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

27/07/2000

Return made up to 20/07/00; full list of members

View PDF (10 pages)

16/04/2000

Ad 11/04/00--------- £ si 49464@1=49464 £ ic 48000/97464

View PDF (2 pages)

30/12/1999

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

02/09/1999

Return made up to 20/07/99; full list of members

View PDF (8 pages)

08/12/1998

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

06/08/1998

Return made up to 20/07/98; full list of members

View PDF (8 pages)

08/05/1998

Registered office changed on 08/05/98 from: unit 36 business & innovation centre sunderland enterprise park east wearfield sunderland SR5 2TA

View PDF (1 pages)

23/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/01/1998

Accounts for a small company made up to 1997-09-30

View PDF (8 pages)

26/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/09/1997

Return made up to 20/07/97; full list of members

View PDF (8 pages)

19/12/1996

Accounts for a small company made up to 1996-09-30

View PDF (9 pages)

25/09/1996

Ad 02/09/96--------- £ si 6000@1=6000 £ ic 42002/48002

View PDF (2 pages)

25/09/1996

New director appointed

View PDF (2 pages)

21/07/1996

Return made up to 20/07/96; full list of members

View PDF (8 pages)

23/01/1996

New director appointed

View PDF (2 pages)

23/01/1996

Ad 15/01/96--------- £ si 6000@1=6000 £ ic 36002/42002

View PDF (2 pages)

02/01/1996

New director appointed

View PDF (3 pages)

05/10/1995

Resolutions

View PDF (34 pages)

05/10/1995

New director appointed

View PDF (2 pages)

05/10/1995

New director appointed

View PDF (2 pages)

05/10/1995

Registered office changed on 05/10/95 from: 5 ravensworth court kingston park newcastle upon tyne NE3 2YG

View PDF (1 pages)

05/10/1995

Ad 02/10/95--------- £ si 35997@1=35997 £ ic 5/36002

View PDF (2 pages)

05/10/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

04/08/1995

Ad 20/07/95--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

27/07/1995

Secretary resigned

View PDF (2 pages)

27/07/1995

Director resigned

View PDF (2 pages)

27/07/1995

New director appointed

View PDF (2 pages)

27/07/1995

New director appointed

View PDF (2 pages)

27/07/1995

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/1995

Registered office changed on 27/07/95 from: 1 saville chambers norht street newcastle upon tyne NE1 8DF

View PDF (1 pages)

20/07/1995

Incorporation

View PDF (14 pages)

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

31/03/2025

Next confirmation date

14/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Carmichael, John Stuart	Director	02/10/1995 - 01/10/2023	3
Horn, Michael Leslie	Director	09/12/2025 - Present	41
O'malley, Robert James	Director	29/04/2020 - 10/04/2025	83
Dray, Simon	Director	16/10/2017 - 15/05/2024	18
Thomas, Stephen Vaughan	Director	29/04/2020 - 31/01/2025	1

Persons with Significant Control

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

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Description

About ADVANCED ENGINEERING SOLUTIONS LIMITED

ADVANCED ENGINEERING SOLUTIONS LIMITED is an(a) Active company incorporated on 20/07/1995 with the registered office located at C/O South Staffordshire Plc, Green Lane, Walsall WS2 7PD. 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 ADVANCED ENGINEERING SOLUTIONS LIMITED?

ADVANCED ENGINEERING SOLUTIONS LIMITED is currently Active. It was registered on 20/07/1995 .

Where is ADVANCED ENGINEERING SOLUTIONS LIMITED located?

ADVANCED ENGINEERING SOLUTIONS LIMITED is registered at C/O South Staffordshire Plc, Green Lane, Walsall WS2 7PD.

What does ADVANCED ENGINEERING SOLUTIONS LIMITED do?

ADVANCED ENGINEERING SOLUTIONS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ADVANCED ENGINEERING SOLUTIONS LIMITED?

The latest filing was on 05/01/2026: Full accounts made up to 2025-03-31.