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ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED

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ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED

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Key Data

Status

Active

Company No.

08058103

Incorporation date

04/05/2012

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2 Ringway Industrial Estate, Eastern Avenue, Lichfield, Staffordshire WS13 7SFCopy
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Latest events (Record since 04/05/2012)
dot icon20/08/2025
Confirmation statement made on 2025-06-01 with no updates
View PDF (3 pages)
dot icon12/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (13 pages)
dot icon06/02/2025
Director's details changed for Ms Fathma Ameer Manappat on 2025-01-07
View PDF (2 pages)
dot icon06/02/2025
Director's details changed for Mr Saleel Panthakkalakath on 2025-01-07
View PDF (2 pages)
dot icon18/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (14 pages)
dot icon05/07/2024
Confirmation statement made on 2024-06-01 with no updates
View PDF (3 pages)
dot icon13/11/2023
Notification of Advanced Innovative Investments Limited as a person with significant control on 2019-06-01
View PDF (2 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (13 pages)
dot icon27/06/2023
Confirmation statement made on 2023-06-01 with no updates
View PDF (3 pages)
dot icon31/08/2022
Current accounting period extended from 2022-09-30 to 2022-12-31
View PDF (1 pages)
dot icon25/07/2022
Confirmation statement made on 2022-06-01 with updates
View PDF (5 pages)
dot icon17/12/2021
Total exemption full accounts made up to 2021-09-30
View PDF (12 pages)
dot icon26/07/2021
Confirmation statement made on 2021-06-23 with no updates
View PDF (3 pages)
dot icon14/04/2021
Total exemption full accounts made up to 2020-09-30
View PDF (13 pages)
dot icon06/07/2020
Confirmation statement made on 2020-06-23 with no updates
View PDF (3 pages)
dot icon16/04/2020
Total exemption full accounts made up to 2019-09-30
View PDF (12 pages)
dot icon06/04/2020
Director's details changed for Mr Saleel Panthakkalakath on 2020-04-06
View PDF (2 pages)
dot icon20/08/2019
Registration of charge 080581030001, created on 2019-08-16
View PDF (24 pages)
dot icon05/07/2019
Confirmation statement made on 2019-06-23 with updates
View PDF (5 pages)
dot icon16/04/2019
Total exemption full accounts made up to 2018-09-30
View PDF (12 pages)
dot icon02/08/2018
Director's details changed for Ms Fathma Ameer Manappat on 2015-12-04
View PDF (2 pages)
dot icon01/08/2018
Director's details changed for Ms Fathma Ameer Manappat on 2015-12-04
View PDF (2 pages)
dot icon31/07/2018
Total exemption full accounts made up to 2017-09-30
View PDF (13 pages)
dot icon25/07/2018
Confirmation statement made on 2018-06-23 with no updates
View PDF (3 pages)
dot icon21/08/2017
Confirmation statement made on 2017-06-23 with updates
View PDF (4 pages)
dot icon21/08/2017
Notification of Ameer Ahamed Padiyath Manappat as a person with significant control on 2016-05-04
View PDF (2 pages)
dot icon03/08/2017
Accounts for a small company made up to 2016-09-30
View PDF (15 pages)
dot icon21/04/2017
Statement of capital following an allotment of shares on 2016-09-30
View PDF (3 pages)
dot icon06/04/2017
Resolutions
View PDF (2 pages)
dot icon06/04/2017
Resolutions
View PDF (2 pages)
dot icon30/01/2017
Termination of appointment of Zameel Panthakkalakath as a director on 2017-01-15
View PDF (1 pages)
dot icon30/12/2016
Previous accounting period extended from 2016-03-31 to 2016-09-30
View PDF (1 pages)
dot icon20/12/2016
Amended total exemption full accounts made up to 2015-03-31
View PDF (7 pages)
dot icon23/06/2016
Annual return made up to 2016-06-23 with full list of shareholders
View PDF (6 pages)
dot icon17/06/2016
Appointment of Ms Fathma Ameer Manappat as a director on 2015-12-04
View PDF (2 pages)
dot icon14/12/2015
Total exemption full accounts made up to 2015-03-31
View PDF (13 pages)
dot icon25/06/2015
Annual return made up to 2015-05-04 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2015
Director's details changed for Dr Zameel Panthakkalakath on 2015-03-31
View PDF (2 pages)
dot icon25/06/2015
Director's details changed for Mr Saleel Panthakkalakath on 2015-03-31
View PDF (2 pages)
dot icon25/06/2015
Director's details changed for Ameer Ahamed Padiyath Manappat on 2015-03-31
View PDF (2 pages)
dot icon25/06/2015
Director's details changed for Mr Nathan Campbell Bailey on 2015-03-31
View PDF (2 pages)
dot icon20/05/2015
Statement of capital following an allotment of shares on 2015-03-31
View PDF (3 pages)
dot icon19/05/2015
Statement of capital following an allotment of shares on 2015-03-31
View PDF (3 pages)
dot icon29/04/2015
Registered office address changed from Unit 2, Ringway Industrial Estate Ringway Industrial Estate Eastern Avenue Lichfield Staffordshire WS13 7SF England to Unit 2 Ringway Industrial Estate Eastern Avenue Lichfield Staffordshire WS13 7SF on 2015-04-29
View PDF (1 pages)
dot icon29/04/2015
Registered office address changed from St Johns Court Wiltell Road Lichfield Staffordshire WS14 9DS to Unit 2 Ringway Industrial Estate Eastern Avenue Lichfield Staffordshire WS13 7SF on 2015-04-29
View PDF (1 pages)
dot icon23/06/2014
Annual return made up to 2014-05-04 with full list of shareholders
View PDF (7 pages)
dot icon19/06/2014
Statement of capital following an allotment of shares on 2014-03-31
View PDF (3 pages)
dot icon19/06/2014
Statement of capital following an allotment of shares on 2014-03-31
View PDF (3 pages)
dot icon19/06/2014
Statement of capital following an allotment of shares on 2014-03-31
View PDF (3 pages)
dot icon19/06/2014
Statement of capital following an allotment of shares on 2014-03-31
View PDF (3 pages)
dot icon19/06/2014
Statement of capital following an allotment of shares on 2014-03-31
View PDF (3 pages)
dot icon12/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon28/01/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon26/11/2013
Current accounting period shortened from 2014-05-31 to 2014-03-31
View PDF (1 pages)
dot icon16/05/2013
Annual return made up to 2013-05-04 with full list of shareholders
View PDF (7 pages)
dot icon04/05/2012
Incorporation
View PDF (52 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
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
23
-
-
0.00
159.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Panthakkalakath, Zameel, Dr
Director
04/05/2012 - 15/01/2017
5
Panthakkalakath, Saleel
Director
04/05/2012 - Present
10
Bailey, Nathan Campbell
Director
04/05/2012 - Present
5
Ms Fathma Ameer Manappat
Director
04/12/2015 - Present
7
Manappat, Ameer Ahamed Padiyath
Director
04/05/2012 - Present
1

Persons with Significant Control

2
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 ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED

ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED is an(a) Active company incorporated on 04/05/2012 with the registered office located at Unit 2 Ringway Industrial Estate, Eastern Avenue, Lichfield, Staffordshire WS13 7SF. There are currently 4 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 INNOVATIVE ENGINEERING (UK) LIMITED?

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ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED is currently Active. It was registered on 04/05/2012 .

Where is ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED located?

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ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED is registered at Unit 2 Ringway Industrial Estate, Eastern Avenue, Lichfield, Staffordshire WS13 7SF.

What does ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED do?

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ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

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

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The latest filing was on 20/08/2025: Confirmation statement made on 2025-06-01 with no updates.