AFFILIATED ENGINEERS LIMITED

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AFFILIATED ENGINEERS LIMITED

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Key Data

Status

Dissolved

Company No.

07762250

Incorporation date

05/09/2011

Size

Small

Contacts

Registered address

Registered address

1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire PE2 6FTCopy
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Latest events (Record since 05/09/2011)
dot icon03/09/2024
Final Gazette dissolved via voluntary strike-off
dot icon18/06/2024
First Gazette notice for voluntary strike-off
dot icon11/06/2024
Application to strike the company off the register
dot icon28/11/2023
Previous accounting period extended from 2022-11-30 to 2023-05-31
dot icon19/09/2023
Resolutions
dot icon12/09/2023
Statement of capital following an allotment of shares on 2022-11-30
dot icon12/09/2023
Confirmation statement made on 2023-09-05 with updates
dot icon05/09/2022
Confirmation statement made on 2022-09-05 with no updates
dot icon30/08/2022
Accounts for a small company made up to 2021-11-30
dot icon18/08/2022
Termination of appointment of Kevin Gerard Shea as a director on 2021-03-04
dot icon18/08/2022
Termination of appointment of Jerrold Arthur Schuett as a director on 2021-03-03
dot icon17/08/2022
Appointment of Mr Geoffrey Patrick Mcmahon as a director on 2021-03-04
dot icon17/08/2022
Appointment of Ms Kathryn Lynn Henshue as a director on 2021-03-04
dot icon07/09/2021
Confirmation statement made on 2021-09-05 with updates
dot icon07/09/2021
Accounts for a small company made up to 2020-11-30
dot icon27/01/2021
Statement of capital following an allotment of shares on 2020-11-30
dot icon23/09/2020
Confirmation statement made on 2020-09-05 with updates
dot icon25/08/2020
Accounts for a small company made up to 2019-11-30
dot icon14/01/2020
Statement of capital following an allotment of shares on 2019-11-30
dot icon09/09/2019
Confirmation statement made on 2019-09-05 with updates
dot icon05/09/2019
Accounts for a small company made up to 2018-11-30
dot icon09/01/2019
Statement of capital following an allotment of shares on 2018-11-30
dot icon10/09/2018
Confirmation statement made on 2018-09-05 with updates
dot icon14/05/2018
Total exemption full accounts made up to 2017-11-30
dot icon13/04/2018
Statement of capital following an allotment of shares on 2017-11-30
dot icon12/09/2017
Confirmation statement made on 2017-09-05 with updates
dot icon25/07/2017
Accounts for a small company made up to 2016-11-30
dot icon22/06/2017
Statement of capital following an allotment of shares on 2016-11-26
dot icon08/05/2017
Registered office address changed from 8/12 Priestgate Peterborough PE1 1JA to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on 2017-05-08
dot icon20/03/2017
Appointment of Mr Jerrold Arthur Schuett as a director on 2017-03-14
dot icon20/03/2017
Appointment of Ms Kathryn Lynn Henshue as a secretary on 2017-03-14
dot icon07/10/2016
Confirmation statement made on 2016-09-05 with updates
dot icon06/09/2016
Accounts for a small company made up to 2015-11-30
dot icon06/06/2016
Statement of capital following an allotment of shares on 2015-11-30
dot icon16/09/2015
Annual return made up to 2015-09-05 with full list of shareholders
dot icon07/09/2015
Accounts for a small company made up to 2014-11-30
dot icon23/09/2014
Annual return made up to 2014-09-05 with full list of shareholders
dot icon04/09/2014
Accounts for a small company made up to 2013-11-30
dot icon01/10/2013
Annual return made up to 2013-09-05 with full list of shareholders
dot icon11/02/2013
Accounts for a dormant company made up to 2012-11-30
dot icon30/01/2013
Previous accounting period extended from 2012-09-30 to 2012-11-30
dot icon24/09/2012
Annual return made up to 2012-09-05 with full list of shareholders
dot icon05/09/2011
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

4
2021
change arrow icon0 % *

* during past year

Cash in Bank

£44,876.00

Confirmation

dot iconLast made up date
30/11/2021
dot iconNext confirmation date
05/09/2024
dot iconLast change occurred
30/11/2021

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/11/2021
dot iconNext account date
30/11/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
56.61K
-
0.00
44.88K
-
2021
4
56.61K
-
0.00
44.88K
-

Employees

2021

Employees

4 Ascended- *

Net Assets(GBP)

56.61K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

44.88K £Ascended- *

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
Henshue, Kathryn Lynn
Secretary
14/03/2017 - Present
-
Henshue, Kathryn Lynn
Director
04/03/2021 - Present
-
Mcmahon, Geoffrey Patrick
Director
04/03/2021 - Present
-
Schuett, Jerrold Arthur
Director
14/03/2017 - 03/03/2021
-
Shea, Kevin Gerard
Director
05/09/2011 - 04/03/2021
-

Persons with Significant Control

1
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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 AFFILIATED ENGINEERS LIMITED

AFFILIATED ENGINEERS LIMITED is an(a) Dissolved company incorporated on 05/09/2011 with the registered office located at 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire PE2 6FT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AFFILIATED ENGINEERS LIMITED?

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AFFILIATED ENGINEERS LIMITED is currently Dissolved. It was registered on 05/09/2011 and dissolved on 03/09/2024.

Where is AFFILIATED ENGINEERS LIMITED located?

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AFFILIATED ENGINEERS LIMITED is registered at 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire PE2 6FT.

What does AFFILIATED ENGINEERS LIMITED do?

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AFFILIATED ENGINEERS LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does AFFILIATED ENGINEERS LIMITED have?

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AFFILIATED ENGINEERS LIMITED had 4 employees in 2021.

What is the latest filing for AFFILIATED ENGINEERS LIMITED?

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The latest filing was on 03/09/2024: Final Gazette dissolved via voluntary strike-off.