ADVANCED INTEGRATED ENGINEERING SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04926021

Incorporation date

08/10/2003

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2003)

12/03/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/03/2023

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

14/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2023

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/03/2022

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

08/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/03/2022

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

11/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

03/11/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

03/11/2020

Change of details for Mr Denis John Scott Barrett as a person with significant control on 2019-03-28

View PDF (2 pages)

19/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

12/11/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

03/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

08/11/2018

Confirmation statement made on 2018-10-08 with no updates

View PDF (3 pages)

05/01/2018

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

25/10/2017

Confirmation statement made on 2017-10-08 with no updates

View PDF (3 pages)

01/02/2017

Confirmation statement made on 2016-10-08 with updates

View PDF (6 pages)

14/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

01/12/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (4 pages)

01/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

19/12/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (4 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

02/12/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (4 pages)

11/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

19/11/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (4 pages)

16/11/2012

Director's details changed for Doctor Ian Reginald Walter Mcluckie on 2012-10-08

View PDF (2 pages)

16/11/2012

Director's details changed for Valerie Mcluckie on 2012-10-08

View PDF (2 pages)

16/11/2012

Secretary's details changed for Valerie Mcluckie on 2012-10-08

View PDF (1 pages)

27/03/2012

Termination of appointment of Scott Barrett as a director

View PDF (1 pages)

30/01/2012

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (6 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

07/02/2011

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (6 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

23/12/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (5 pages)

23/12/2009

Director's details changed for Valerie Mcluckie on 2009-12-23

View PDF (2 pages)

23/12/2009

Director's details changed for Ian Mcluckie on 2009-12-23

View PDF (2 pages)

23/12/2009

Director's details changed for Scott Barrett on 2009-12-23

View PDF (2 pages)

16/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

09/12/2008

Return made up to 08/10/08; full list of members

View PDF (4 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

08/11/2007

Return made up to 08/10/07; no change of members

View PDF (7 pages)

09/11/2006

Return made up to 08/10/06; full list of members

View PDF (7 pages)

18/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

22/12/2005

Return made up to 08/10/05; full list of members

View PDF (7 pages)

15/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

24/11/2004

Return made up to 08/10/04; full list of members

View PDF (7 pages)

23/09/2004

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

05/03/2004

Ad 24/02/04--------- £ si 1000@1=1000 £ ic 1/1001

View PDF (2 pages)

24/10/2003

Secretary resigned

View PDF (1 pages)

24/10/2003

Director resigned

View PDF (1 pages)

24/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/10/2003

New director appointed

View PDF (2 pages)

24/10/2003

New director appointed

View PDF (2 pages)

08/10/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Unaudited abridged

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

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

2021
0
142.95K
-
0.00
-
-

2022
0
144.94K
-
0.00
-
-

2022
0
144.94K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

144.94K £1.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcluckie, Valerie	Director	08/10/2003 - Present	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	08/10/2003 - 08/10/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	08/10/2003 - 08/10/2003	67500
Barrett, Scott	Director	08/10/2003 - 13/10/2011	-
Mcluckie, Valerie	Secretary	08/10/2003 - Present	1

Persons with Significant Control

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

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10549492

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Description

About ADVANCED INTEGRATED ENGINEERING SOLUTIONS LIMITED

ADVANCED INTEGRATED ENGINEERING SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 08/10/2003 with the registered office located at 37 The Ridgeway, Market Harborough, Leicester LE16 7HG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED INTEGRATED ENGINEERING SOLUTIONS LIMITED?

ADVANCED INTEGRATED ENGINEERING SOLUTIONS LIMITED is currently Dissolved. It was registered on 08/10/2003 and dissolved on 12/03/2024.

Where is ADVANCED INTEGRATED ENGINEERING SOLUTIONS LIMITED located?

ADVANCED INTEGRATED ENGINEERING SOLUTIONS LIMITED is registered at 37 The Ridgeway, Market Harborough, Leicester LE16 7HG.

What does ADVANCED INTEGRATED ENGINEERING SOLUTIONS LIMITED do?

ADVANCED INTEGRATED ENGINEERING SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ADVANCED INTEGRATED ENGINEERING SOLUTIONS LIMITED?

The latest filing was on 12/03/2024: Final Gazette dissolved via compulsory strike-off.