ADVANCED ERGONOMIC TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

02874101

Incorporation date

22/11/1993

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1993)

05/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

05/11/2025

Change of details for Mr Glan Maurice Blake Thomas as a person with significant control on 2016-04-06

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

27/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

08/12/2024

Confirmation statement made on 2024-11-22 with updates

View PDF (5 pages)

16/09/2024

Satisfaction of charge 028741010001 in full

View PDF (1 pages)

27/08/2024

Previous accounting period shortened from 2024-02-28 to 2023-12-31

View PDF (1 pages)

31/05/2024

Total exemption full accounts made up to 2023-02-28

View PDF (11 pages)

23/11/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

21/06/2023

Director's details changed for Mr Edward James Blake Thomas on 2023-06-21

View PDF (2 pages)

30/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

29/11/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

07/02/2022

Total exemption full accounts made up to 2021-02-28

View PDF (5 pages)

06/01/2022

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

28/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (5 pages)

03/02/2021

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

29/05/2020

Total exemption full accounts made up to 2019-02-28

View PDF (5 pages)

10/01/2020

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

22/11/2019

Termination of appointment of Nichola Ann Ryan as a secretary on 2019-11-22

View PDF (1 pages)

05/12/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

28/11/2018

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

View PDF (5 pages)

15/08/2018

Appointment of Mr Edward James Blake Thomas as a director on 2018-08-15

View PDF (2 pages)

03/04/2018

Registration of charge 028741010001, created on 2018-03-22

View PDF (18 pages)

07/12/2017

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

View PDF (5 pages)

22/11/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

27/07/2017

Appointment of Ms Nichola Ann Ryan as a secretary on 2017-07-27

View PDF (2 pages)

27/07/2017

Termination of appointment of Keith John Bowden as a secretary on 2017-07-27

View PDF (1 pages)

30/11/2016

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

View PDF (4 pages)

25/11/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (7 pages)

23/11/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (4 pages)

19/11/2015

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

View PDF (4 pages)

02/04/2015

Appointment of Mr Keith John Bowden as a secretary on 2015-04-02

View PDF (2 pages)

02/04/2015

Termination of appointment of Ian Godfrey Minshall as a secretary on 2015-04-02

View PDF (1 pages)

26/11/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (5 pages)

10/11/2014

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

View PDF (4 pages)

22/11/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (5 pages)

15/11/2013

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

View PDF (4 pages)

28/11/2012

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

View PDF (5 pages)

26/11/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (5 pages)

28/11/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (5 pages)

17/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

07/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (5 pages)

26/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

05/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

10/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (6 pages)

12/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

24/11/2008

Return made up to 22/11/08; full list of members

View PDF (4 pages)

07/12/2007

Return made up to 22/11/07; full list of members

View PDF (3 pages)

27/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

02/01/2007

Accounts made up to 2006-02-28

View PDF (11 pages)

24/11/2006

Return made up to 22/11/06; full list of members

View PDF (3 pages)

13/12/2005

Accounts made up to 2005-02-28

View PDF (10 pages)

08/12/2005

Return made up to 22/11/05; full list of members

View PDF (3 pages)

16/12/2004

Return made up to 22/11/04; full list of members

View PDF (10 pages)

10/12/2004

Secretary's particulars changed

View PDF (1 pages)

01/11/2004

Accounts made up to 2004-02-29

View PDF (11 pages)

05/01/2004

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

View PDF (17 pages)

04/12/2003

Return made up to 22/11/03; full list of members

View PDF (6 pages)

28/11/2003

Secretary resigned

View PDF (1 pages)

28/11/2003

New secretary appointed

View PDF (2 pages)

04/03/2003

Accounts made up to 2002-02-28

View PDF (17 pages)

20/12/2002

Return made up to 22/11/02; full list of members

View PDF (6 pages)

15/08/2002

Registered office changed on 15/08/02 from: 78A high street bletchingley redhill surrey RH1 4PA

View PDF (1 pages)

31/12/2001

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

View PDF (16 pages)

31/12/2001

Return made up to 22/11/01; full list of members

View PDF (7 pages)

05/03/2001

Resolutions

View PDF (1 pages)

05/03/2001

Ad 24/01/01--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

15/02/2001

Return made up to 22/11/00; full list of members

View PDF (6 pages)

03/01/2001

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

View PDF (15 pages)

11/04/2000

Registered office changed on 11/04/00 from: general wolfe house 83 high street westerham kent TN16 1RE

View PDF (1 pages)

24/12/1999

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

View PDF (15 pages)

22/11/1999

Return made up to 22/11/99; full list of members

View PDF (6 pages)

15/07/1999

Miscellaneous

View PDF (1 pages)

15/07/1999

Auditor's resignation

View PDF (1 pages)

05/01/1999

Return made up to 22/11/98; full list of members

View PDF (6 pages)

21/12/1998

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

View PDF (7 pages)

21/01/1998

Return made up to 22/11/97; no change of members

View PDF (4 pages)

05/01/1998

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

View PDF (7 pages)

02/01/1997

Return made up to 22/11/96; no change of members

View PDF (4 pages)

02/01/1997

Accounts made up to 1996-02-29

View PDF (6 pages)

03/01/1996

Return made up to 22/11/95; full list of members

View PDF (6 pages)

26/06/1995

New secretary appointed;director resigned

View PDF (0 pages)

26/06/1995

Secretary resigned

View PDF (0 pages)

26/06/1995

Ad 07/04/95--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

03/04/1995

Auditor's resignation

View PDF (4 pages)

03/04/1995

Accounts for a small company made up to 1995-02-28

View PDF (5 pages)

16/03/1995

Resolutions

View PDF (2 pages)

05/01/1995

Return made up to 22/11/94; full list of members

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07/11/1994

Accounting reference date shortened from 31/05 to 28/02

View PDF (0 pages)

28/07/1994

Resolutions

View PDF (14 pages)

25/04/1994

Accounting reference date notified as 31/05

View PDF (0 pages)

12/01/1994

Memorandum and Articles of Association

View PDF (8 pages)

06/01/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

06/01/1994

Secretary resigned;new director appointed

View PDF (0 pages)

06/01/1994

Registered office changed on 06/01/94 from: 2 baches street london N1 6UB

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21/12/1993

Certificate of change of name

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22/11/1993

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

+89.36 % *

* during past year

Cash in Bank

£4,118,564.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
15
1.91M
-
0.00
2.18M
-

2022
18
4.13M
-
0.00
4.12M
-

2022
18
4.13M
-
0.00
4.12M
-

Employees

2022

Employees

18 20 % *

Net Assets(GBP)

4.13M £116.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.12M £89.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Blake Thomas, Glan Maurice	Director	03/12/1993 - Present	8
Blake Thomas, Edward James	Director	15/08/2018 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ADVANCED ERGONOMIC TECHNOLOGIES LIMITED

ADVANCED ERGONOMIC TECHNOLOGIES LIMITED is an(a) Active company incorporated on 22/11/1993 with the registered office located at The Center 201-203 London Road, East Grinstead, West Sussex RH19 1HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED ERGONOMIC TECHNOLOGIES LIMITED?

ADVANCED ERGONOMIC TECHNOLOGIES LIMITED is currently Active. It was registered on 22/11/1993 .

Where is ADVANCED ERGONOMIC TECHNOLOGIES LIMITED located?

ADVANCED ERGONOMIC TECHNOLOGIES LIMITED is registered at The Center 201-203 London Road, East Grinstead, West Sussex RH19 1HA.

What does ADVANCED ERGONOMIC TECHNOLOGIES LIMITED do?

ADVANCED ERGONOMIC TECHNOLOGIES LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does ADVANCED ERGONOMIC TECHNOLOGIES LIMITED have?

ADVANCED ERGONOMIC TECHNOLOGIES LIMITED had 18 employees in 2022.

What is the latest filing for ADVANCED ERGONOMIC TECHNOLOGIES LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-11-05 with no updates.