ADVANCED ENGINEERING (UK) LIMITED

Key Data

Status

Active

Company No.

01388943

Incorporation date

14/09/1978

Size

Total Exemption Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1986)

06/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

23/05/2025

Total exemption full accounts made up to 2024-10-31

View PDF (9 pages)

01/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

08/04/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

09/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

06/10/2023

Registration of charge 013889430012, created on 2023-10-06

View PDF (30 pages)

23/02/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

07/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

18/10/2022

Director's details changed for Ms Jennifer Pedley on 2022-10-18

View PDF (2 pages)

25/08/2022

Director's details changed for Mr David Richardson on 2022-08-25

View PDF (2 pages)

25/08/2022

Director's details changed for Mr Terrence Norman Pedley on 2022-08-25

View PDF (2 pages)

30/05/2022

Change of details for Ae Uk Holdings Limited as a person with significant control on 2022-05-30

View PDF (2 pages)

06/04/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

01/03/2022

Change of details for Ae Uk Holdings Limited as a person with significant control on 2022-03-01

View PDF (2 pages)

07/02/2022

Registered office address changed from 7 Victoria Road Tamworth B79 7HS England to 7 Victoria Road Tamworth B79 7HS on 2022-02-07

View PDF (1 pages)

07/02/2022

Registered office address changed from 38-39 Albert Road Tamworth B79 7JS England to 7 Victoria Road Tamworth B79 7HS on 2022-02-07

View PDF (1 pages)

05/11/2021

Change of details for Ae Uk Holdings Limited as a person with significant control on 2021-11-05

View PDF (2 pages)

05/11/2021

Change of details for Ae Uk Holdings Limited as a person with significant control on 2021-11-05

View PDF (2 pages)

05/11/2021

Confirmation statement made on 2021-11-05 with updates

View PDF (4 pages)

05/11/2021

Cessation of Ae Midlands Holdings Limited as a person with significant control on 2021-11-05

View PDF (1 pages)

05/11/2021

Notification of Ae Uk Holdings Limited as a person with significant control on 2021-11-05

View PDF (2 pages)

02/11/2021

Director's details changed for Mr Marc Pedley on 2021-11-02

View PDF (2 pages)

02/11/2021

Director's details changed for Ms Jennifer Pedley on 2021-11-02

View PDF (2 pages)

02/11/2021

Registered office address changed from 3 Caroline Court 13 Caroline Street Birmingham West Midlands B3 1TR to 38-39 Albert Road Tamworth B79 7JS on 2021-11-02

View PDF (1 pages)

07/05/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

04/05/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

03/12/2020

Registration of charge 013889430011, created on 2020-11-23

View PDF (22 pages)

15/07/2020

Appointment of Ms Jennifer Pedley as a secretary on 2020-07-14

View PDF (2 pages)

15/07/2020

Termination of appointment of Natalie Anne Carter as a secretary on 2020-07-14

View PDF (1 pages)

21/04/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

09/04/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

30/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (12 pages)

09/05/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

04/10/2018

Appointment of Mr Michael James Mann as a director on 2018-10-01

View PDF (2 pages)

03/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (12 pages)

20/04/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

16/05/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

28/04/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

11/05/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (5 pages)

05/05/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

21/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

30/04/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (5 pages)

17/11/2014

Termination of appointment of Andrew Stevens as a director on 2014-11-14

View PDF (1 pages)

19/05/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (6 pages)

07/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

23/12/2013

Appointment of Miss Jennifer Pedley as a director

View PDF (2 pages)

13/11/2013

Secretary's details changed for Natalie Anne Carter on 2013-11-01

View PDF (1 pages)

13/11/2013

Director's details changed for Yvonne Pedley on 2013-05-17

View PDF (2 pages)

13/11/2013

Director's details changed for Mr Terrence Norman Pedley on 2013-05-17

View PDF (2 pages)

12/11/2013

Appointment of Mr Andrew Stevens as a director

View PDF (2 pages)

23/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

24/05/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (5 pages)

02/05/2013

Appointment of Mr David Richardson as a director

View PDF (2 pages)

11/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (5 pages)

19/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

11/11/2011

Appointment of Marc Pedley as a director

View PDF (3 pages)

20/10/2011

Certificate of change of name

View PDF (2 pages)

20/10/2011

Change of name notice

View PDF (2 pages)

05/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (5 pages)

03/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

23/04/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (5 pages)

23/04/2010

Director's details changed for Terrence Norman Pedley on 2009-10-01

View PDF (2 pages)

23/04/2010

Director's details changed for Yvonne Pedley on 2009-10-01

View PDF (2 pages)

12/04/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

04/11/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (8 pages)

04/09/2009

Appointment terminated director lee wilkinson

View PDF (1 pages)

03/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

13/05/2009

Return made up to 19/04/09; full list of members

View PDF (4 pages)

10/03/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

19/02/2009

Director appointed lee david wilkinson

View PDF (2 pages)

12/12/2008

Return made up to 19/04/08; full list of members

View PDF (3 pages)

03/09/2008

Return made up to 19/04/07; full list of members

View PDF (4 pages)

03/09/2008

Registered office changed on 03/09/2008 from rochesters no 3 caroline court caroline street birmingham west midlands B3 1TR

View PDF (1 pages)

25/06/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

16/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

31/05/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

09/05/2006

Return made up to 19/04/06; full list of members

View PDF (2 pages)

08/06/2005

Return made up to 19/04/05; full list of members

View PDF (3 pages)

24/03/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

15/07/2004

Return made up to 19/04/04; no change of members

View PDF (7 pages)

10/06/2004

Registered office changed on 10/06/04 from: 100 unett street hockley birmingham west midlands B19 3BZ

View PDF (1 pages)

28/05/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

29/08/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/08/2003

New secretary appointed

View PDF (2 pages)

29/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

29/08/2003

Director resigned

View PDF (1 pages)

26/08/2003

Resolutions

View PDF (2 pages)

22/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

21/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

20/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/05/2003

New director appointed

View PDF (2 pages)

15/04/2003

Return made up to 19/04/03; full list of members

View PDF (8 pages)

20/02/2003

Return made up to 19/04/02; full list of members

View PDF (8 pages)

13/12/2002

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

02/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

08/11/2001

Ad 15/10/01--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

08/11/2001

Resolutions

View PDF (1 pages)

08/11/2001

£ nc 100/15000 15/10/01

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08/11/2001

Registered office changed on 08/11/01 from: 100 unett street hockley birmingham B19 3BZ

View PDF (1 pages)

05/11/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (8 pages)

28/06/2001

Return made up to 19/04/01; full list of members

View PDF (7 pages)

12/09/2000

Accounts for a small company made up to 1999-10-31

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03/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/11/1999

Accounts for a small company made up to 1998-10-31

View PDF (8 pages)

20/10/1999

Director's particulars changed

View PDF (1 pages)

20/10/1999

Director's particulars changed

View PDF (1 pages)

06/07/1999

Return made up to 19/04/99; full list of members

View PDF (6 pages)

28/10/1998

Accounts for a small company made up to 1997-10-31

View PDF (8 pages)

06/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1998

Return made up to 19/04/98; no change of members

View PDF (4 pages)

05/11/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

26/06/1997

Return made up to 19/04/97; no change of members

View PDF (4 pages)

04/11/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

23/07/1996

Location of register of members

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10/07/1996

Return made up to 19/04/96; full list of members

View PDF (6 pages)

25/08/1995

Accounts for a small company made up to 1994-10-31

View PDF (8 pages)

14/06/1995

Return made up to 19/04/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

03/10/1994

Accounts for a small company made up to 1993-10-31

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15/07/1994

Return made up to 19/04/94; no change of members

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02/09/1993

Accounts for a small company made up to 1992-10-31

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23/07/1993

Return made up to 19/04/93; full list of members

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21/02/1993

Accounts for a small company made up to 1991-10-31

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19/01/1993

Return made up to 19/04/92; no change of members

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19/01/1993

Return made up to 19/04/91; no change of members

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29/11/1991

Accounts for a small company made up to 1990-10-31

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16/10/1990

Full accounts made up to 1989-10-31

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16/10/1990

Return made up to 25/07/90; full list of members

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20/07/1989

Accounts for a small company made up to 1988-10-31

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28/04/1989

Accounts for a small company made up to 1987-10-31

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28/04/1989

Return made up to 19/04/89; full list of members

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13/10/1988

Wd 05/10/88 ad 22/09/88--------- £ si 98@1=98 £ ic 2/100

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17/03/1988

Accounts for a small company made up to 1986-10-31

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17/03/1988

Return made up to 08/03/88; full list of members

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05/11/1987

New director appointed

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24/06/1987

Particulars of mortgage/charge

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08/05/1987

Particulars of mortgage/charge

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21/04/1987

Accounts for a small company made up to 1985-10-31

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21/04/1987

Return made up to 02/12/86; full list of members

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14/08/1986

Accounts for a small company made up to 1984-10-31

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-2.02 % *

* during past year

Cash in Bank

£161,984.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

01/11/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
2.20M
-
0.00
80.22K
-

2022
25
2.55M
-
0.00
165.33K
-

2023
25
2.23M
-
0.00
161.98K
-

2023
25
2.23M
-
0.00
161.98K
-

Employees

2023

Employees

25 0 % *

Net Assets(GBP)

2.23M £-12.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

161.98K £-2.02 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Richardson, David	Director	01/05/2013 - Present	-
Pedley, Yvonne	Director	25/04/2003 - Present	3
Pedley, Marc	Director	07/11/2011 - Present	3
Pedley, Jennifer	Director	01/12/2013 - Present	3
Mann, Michael James	Director	01/10/2018 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED ENGINEERING (UK) LIMITED

ADVANCED ENGINEERING (UK) LIMITED is an(a) Active company incorporated on 14/09/1978 with the registered office located at 7 Victoria Road, Tamworth B79 7HS. There are currently 5 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED ENGINEERING (UK) LIMITED?

ADVANCED ENGINEERING (UK) LIMITED is currently Active. It was registered on 14/09/1978 .

Where is ADVANCED ENGINEERING (UK) LIMITED located?

ADVANCED ENGINEERING (UK) LIMITED is registered at 7 Victoria Road, Tamworth B79 7HS.

What does ADVANCED ENGINEERING (UK) LIMITED do?

ADVANCED ENGINEERING (UK) LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

How many employees does ADVANCED ENGINEERING (UK) LIMITED have?

ADVANCED ENGINEERING (UK) LIMITED had 25 employees in 2023.

What is the latest filing for ADVANCED ENGINEERING (UK) LIMITED?

The latest filing was on 06/11/2025: Confirmation statement made on 2025-11-01 with no updates.