ADVANCED RESOURCE MANAGERS ENGINEERING LIMITED

Key Data

Status

Active

Company No.

04271358

Incorporation date

16/08/2001

Size

Audit Exemption Subsidiary

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2001)

05/12/2025

Notice of agreement to exemption from audit of accounts for period ending 29/12/24

View PDF (1 pages)

05/12/2025

Audit exemption statement of guarantee by parent company for period ending 29/12/24

View PDF (3 pages)

05/12/2025

Consolidated accounts of parent company for subsidiary company period ending 29/12/24

View PDF (33 pages)

05/12/2025

Audit exemption subsidiary accounts made up to 2024-12-29

View PDF (15 pages)

05/09/2025

Termination of appointment of David John Wilson as a director on 2025-09-01

View PDF (1 pages)

19/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

01/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

01/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

01/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (35 pages)

01/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

16/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

20/11/2023

Notice of agreement to exemption from audit of accounts for period ending 25/12/22

View PDF (1 pages)

20/11/2023

Audit exemption statement of guarantee by parent company for period ending 25/12/22

View PDF (3 pages)

20/11/2023

Audit exemption subsidiary accounts made up to 2022-12-25

View PDF (17 pages)

11/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/11/2023

Consolidated accounts of parent company for subsidiary company period ending 25/12/22

View PDF (43 pages)

23/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

04/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

04/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

04/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (45 pages)

04/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

17/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

17/02/2022

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (18 pages)

17/02/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

10/02/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/20

View PDF (1 pages)

10/02/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (48 pages)

10/02/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

05/10/2021

Satisfaction of charge 042713580006 in full

View PDF (1 pages)

05/10/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

05/10/2021

Registration of charge 042713580007, created on 2021-10-04

View PDF (13 pages)

16/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

09/06/2021

Current accounting period shortened from 2022-02-28 to 2021-12-31

View PDF (1 pages)

20/02/2021

Audit exemption subsidiary accounts made up to 2020-02-29

View PDF (19 pages)

20/02/2021

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (46 pages)

20/02/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/20

View PDF (5 pages)

20/02/2021

Notice of agreement to exemption from audit of accounts for period ending 28/02/20

View PDF (1 pages)

14/01/2021

Memorandum and Articles of Association

View PDF (24 pages)

26/11/2020

Resolutions

View PDF (4 pages)

24/11/2020

Termination of appointment of Mark David Gawthorne as a secretary on 2020-11-12

View PDF (1 pages)

24/11/2020

Termination of appointment of Mike Gawthorne as a director on 2020-11-12

View PDF (1 pages)

24/11/2020

Termination of appointment of Mark David Gawthorne as a director on 2020-11-12

View PDF (1 pages)

24/11/2020

Appointment of Mr Shaun Timothy Pope as a secretary on 2020-11-12

View PDF (2 pages)

24/11/2020

Appointment of Mr Shaun Timothy Pope as a director on 2020-11-12

View PDF (2 pages)

24/11/2020

Appointment of Mr Leon James Howgill as a director on 2020-11-12

View PDF (2 pages)

20/11/2020

Registration of charge 042713580006, created on 2020-11-12

View PDF (79 pages)

19/11/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

12/11/2020

Registration of charge 042713580005, created on 2020-11-12

View PDF (42 pages)

12/11/2020

Registration of charge 042713580004, created on 2020-11-12

View PDF (41 pages)

23/10/2020

Change of details for Advanced Resource Managers Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

21/10/2020

Statement of capital following an allotment of shares on 2001-08-23

View PDF (2 pages)

26/08/2020

Change of details for Advanced Resource Managers Ltd as a person with significant control on 2019-08-14

View PDF (2 pages)

19/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

10/11/2019

Audit exemption subsidiary accounts made up to 2019-02-28

View PDF (22 pages)

10/11/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (47 pages)

10/11/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (5 pages)

10/11/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

28/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

14/08/2019

Registered office address changed from Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA to Shore House North Harbour Business Park Compass Road Portsmouth PO6 4PR on 2019-08-14

View PDF (1 pages)

18/09/2018

Audit exemption subsidiary accounts made up to 2018-02-28

View PDF (19 pages)

18/09/2018

Consolidated accounts of parent company for subsidiary company period ending 28/02/18

View PDF (43 pages)

18/09/2018

Notice of agreement to exemption from audit of accounts for period ending 28/02/18

View PDF (1 pages)

18/09/2018

Audit exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (5 pages)

16/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

12/03/2018

Appointment of Mr David John Wilson as a director on 2018-03-01

View PDF (2 pages)

30/11/2017

Audit exemption subsidiary accounts made up to 2017-02-28

View PDF (20 pages)

30/11/2017

Consolidated accounts of parent company for subsidiary company period ending 28/02/17

View PDF (41 pages)

30/11/2017

Notice of agreement to exemption from audit of accounts for period ending 28/02/17

View PDF (1 pages)

30/11/2017

Audit exemption statement of guarantee by parent company for period ending 28/02/17

View PDF (5 pages)

16/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

11/12/2016

Audit exemption subsidiary accounts made up to 2016-02-28

View PDF (23 pages)

11/12/2016

Consolidated accounts of parent company for subsidiary company period ending 28/02/16

View PDF (39 pages)

11/12/2016

Notice of agreement to exemption from audit of accounts for period ending 28/02/16

View PDF (1 pages)

11/12/2016

Audit exemption statement of guarantee by parent company for period ending 28/02/16

View PDF (5 pages)

16/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

07/12/2015

Director's details changed for Mike Gawthorne on 2015-12-07

View PDF (2 pages)

07/12/2015

Secretary's details changed for Mark David Gawthorne on 2015-11-10

View PDF (1 pages)

07/12/2015

Director's details changed for Mark David Gawthorne on 2015-11-10

View PDF (2 pages)

17/09/2015

Audit exemption subsidiary accounts made up to 2015-02-28

View PDF (17 pages)

17/09/2015

Consolidated accounts of parent company for subsidiary company period ending 28/02/15

View PDF (32 pages)

17/09/2015

Notice of agreement to exemption from audit of accounts for period ending 28/02/15

View PDF (1 pages)

17/09/2015

Audit exemption statement of guarantee by parent company for period ending 28/02/15

View PDF (3 pages)

24/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (5 pages)

25/11/2014

Accounts made up to 2014-02-28

View PDF (19 pages)

25/11/2014

Consolidated accounts of parent company for subsidiary company period ending 28/02/14

View PDF (34 pages)

25/11/2014

Audit exemption statement of guarantee by parent company for period ending 28/02/14

View PDF (2 pages)

25/11/2014

Notice of agreement to exemption from audit of accounts for period ending 28/02/14

View PDF (1 pages)

25/11/2014

Audit exemption statement of guarantee by parent company for period ending 28/02/14

View PDF (3 pages)

01/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (5 pages)

02/05/2014

Termination of appointment of Ian Duncan as a director

View PDF (1 pages)

29/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (6 pages)

20/08/2013

Accounts made up to 2013-02-28

View PDF (20 pages)

20/03/2013

Resolutions

View PDF (28 pages)

20/03/2013

Statement of company's objects

View PDF (2 pages)

20/03/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

13/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/01/2013

Appointment of Mr Ian Robert Leslie Duncan as a director

View PDF (2 pages)

05/09/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (7 pages)

05/09/2012

Current accounting period extended from 2012-08-31 to 2013-02-28

View PDF (1 pages)

05/09/2012

Termination of appointment of Paul Martin as a director

View PDF (1 pages)

05/09/2012

Termination of appointment of Paul Huntingdon as a director

View PDF (1 pages)

09/05/2012

Termination of appointment of David Huntingdon as a director

View PDF (1 pages)

31/01/2012

Accounts made up to 2011-08-31

View PDF (16 pages)

21/09/2011

Director's details changed for Paul Martin on 2011-09-15

View PDF (2 pages)

18/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (8 pages)

19/01/2011

Accounts made up to 2010-08-31

View PDF (17 pages)

20/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (8 pages)

31/01/2010

Accounts made up to 2009-08-31

View PDF (17 pages)

02/09/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

05/02/2009

Accounts made up to 2008-08-31

View PDF (17 pages)

27/01/2009

Director's change of particulars / mike gawthorne / 01/11/2008

View PDF (1 pages)

27/01/2009

Director's change of particulars / paul martin / 18/12/2008

View PDF (1 pages)

22/09/2008

Appointment terminated secretary david huntingdon

View PDF (1 pages)

22/09/2008

Secretary appointed mark david gawthorne

View PDF (2 pages)

16/09/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

01/07/2008

Miscellaneous

View PDF (1 pages)

11/01/2008

Accounts made up to 2007-08-31

View PDF (16 pages)

11/10/2007

Return made up to 16/08/07; no change of members

View PDF (8 pages)

17/07/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

17/07/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

17/07/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

17/07/2007

Resolutions

View PDF (0 pages)

17/07/2007

Resolutions

View PDF (2 pages)

04/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2007

Registered office changed on 12/03/07 from: 3 acorn business centre northarbour road cosham portsmouth hampshire PO6 3TH

View PDF (1 pages)

30/11/2006

Accounts for a small company made up to 2006-08-31

View PDF (9 pages)

27/11/2006

Director resigned

View PDF (1 pages)

27/11/2006

New director appointed

View PDF (3 pages)

27/09/2006

Return made up to 16/08/06; full list of members

View PDF (8 pages)

10/02/2006

New director appointed

View PDF (2 pages)

13/12/2005

Accounts for a small company made up to 2005-08-31

View PDF (6 pages)

26/08/2005

Return made up to 16/08/05; full list of members

View PDF (7 pages)

02/06/2005

Accounts for a small company made up to 2004-08-31

View PDF (6 pages)

17/01/2005

Resolutions

View PDF (12 pages)

01/12/2004

Ad 01/10/01-01/10/01 £ si [email protected]

View PDF (2 pages)

08/10/2004

Return made up to 16/08/04; full list of members

View PDF (7 pages)

05/10/2004

New director appointed

View PDF (2 pages)

05/10/2004

New director appointed

View PDF (2 pages)

05/10/2004

New director appointed

View PDF (2 pages)

30/06/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

01/12/2003

S-div 24/10/03

View PDF (1 pages)

28/11/2003

Resolutions

View PDF (0 pages)

28/11/2003

Resolutions

View PDF (0 pages)

28/11/2003

Resolutions

View PDF (0 pages)

28/11/2003

Resolutions

View PDF (16 pages)

29/08/2003

Return made up to 16/08/03; full list of members

View PDF (7 pages)

14/08/2003

Director's particulars changed

View PDF (1 pages)

06/05/2003

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

10/04/2003

Particulars of mortgage/charge

View PDF (11 pages)

27/11/2002

Registered office changed on 27/11/02 from: 12 acorn business centre northarbour road cosham portsmouth PO6 3TH

View PDF (1 pages)

14/11/2002

Return made up to 16/08/02; full list of members

View PDF (6 pages)

19/09/2001

Resolutions

View PDF (1 pages)

19/09/2001

£ nc 1000/100000 23/08/01

View PDF (1 pages)

19/09/2001

New director appointed

View PDF (3 pages)

19/09/2001

New secretary appointed

View PDF (2 pages)

20/08/2001

Secretary resigned

View PDF (1 pages)

20/08/2001

Director resigned

View PDF (1 pages)

16/08/2001

Incorporation

View PDF (10 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

29/12/2024

Next confirmation date

16/08/2026

Last change occurred

29/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

29/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Duncan, Ian Robert Leslie	Director	18/12/2012 - 30/04/2014	9
Wilson, David John	Director	01/03/2018 - 01/09/2025	13
Pope, Shaun Timothy	Director	12/11/2020 - Present	9
Howgill, Leon James	Director	12/11/2020 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED RESOURCE MANAGERS ENGINEERING LIMITED

ADVANCED RESOURCE MANAGERS ENGINEERING LIMITED is an(a) Active company incorporated on 16/08/2001 with the registered office located at Shore House North Harbour Business Park, Compass Road, Portsmouth PO6 4PR. There are currently 2 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 RESOURCE MANAGERS ENGINEERING LIMITED?

ADVANCED RESOURCE MANAGERS ENGINEERING LIMITED is currently Active. It was registered on 16/08/2001 .

Where is ADVANCED RESOURCE MANAGERS ENGINEERING LIMITED located?

ADVANCED RESOURCE MANAGERS ENGINEERING LIMITED is registered at Shore House North Harbour Business Park, Compass Road, Portsmouth PO6 4PR.

What does ADVANCED RESOURCE MANAGERS ENGINEERING LIMITED do?

ADVANCED RESOURCE MANAGERS ENGINEERING LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for ADVANCED RESOURCE MANAGERS ENGINEERING LIMITED?

The latest filing was on 05/12/2025: Notice of agreement to exemption from audit of accounts for period ending 29/12/24.