ASSET AND INFRASTRUCTURE ENGINEERING LTD

Key Data

Status

Active

Company No.

09585148

Incorporation date

11/05/2015

Size

Total Exemption Full

Classification

Site preparation (43.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2015)

26/11/2025

Total exemption full accounts made up to 2025-05-31

View PDF (10 pages)

08/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

02/12/2024

Registered office address changed from 14 Commercial Street Kenfig Hill Bridgend CF33 6DL to 5 Old Field Road Bocam Park Pencoed Bridgend Mid Glamorgan CF35 5LJ on 2024-12-02

View PDF (1 pages)

17/10/2024

Total exemption full accounts made up to 2024-05-31

View PDF (10 pages)

12/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

29/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

31/10/2023

Second filing of Confirmation Statement dated 2022-08-31

View PDF (5 pages)

09/10/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

21/04/2023

Resolutions

View PDF (2 pages)

21/04/2023

Memorandum and Articles of Association

View PDF (20 pages)

12/04/2023

Statement of capital following an allotment of shares on 2022-04-01

View PDF (3 pages)

23/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

13/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (4 pages)

08/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

08/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

24/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

23/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

15/01/2020

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

02/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

27/02/2019

Termination of appointment of Harry Angell as a secretary on 2019-02-27

View PDF (1 pages)

31/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

19/10/2018

Notification of Lee Timothy John as a person with significant control on 2016-04-06

View PDF (2 pages)

06/09/2018

Appointment of Mr Harry Angell as a secretary on 2018-09-06

View PDF (2 pages)

31/08/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

07/09/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (2 pages)

30/08/2017

Confirmation statement made on 2017-08-15 with updates

View PDF (2 pages)

22/08/2017

Registered office address changed from 3 the Well Laleston CF32 0LE Wales to 14 Commercial Street Kenfig Hill Bridgend CF33 6DL on 2017-08-22

View PDF (2 pages)

03/03/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

31/08/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (6 pages)

13/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/12/2015

Termination of appointment of Ryan Thomas James as a director on 2015-12-02

View PDF (1 pages)

17/12/2015

Termination of appointment of Christopher Simon Hawkins as a director on 2015-11-16

View PDF (1 pages)

17/12/2015

Registered office address changed from 76 Severn Road Porthcawl Mid Glamorgan CF36 3LN United Kingdom to 3 the Well Laleston CF32 0LE on 2015-12-17

View PDF (1 pages)

11/05/2015

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-39.79 % *

* during past year

Cash in Bank

£446,047.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

31/08/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
16
2.43M
-
0.00
740.79K
-

2022
18
3.10M
-
0.00
446.05K
-

2022
18
3.10M
-
0.00
446.05K
-

Employees

2022

Employees

18 13 % *

Net Assets(GBP)

3.10M £27.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

446.05K £-39.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Lee Timothy John	Director	11/05/2015 - Present	1
Hawkins, Christopher Simon	Director	11/05/2015 - 16/11/2015	-
James, Ryan Thomas	Director	11/05/2015 - 02/12/2015	-
Angell, Harry	Secretary	06/09/2018 - 27/02/2019	-

Persons with Significant Control

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

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12/10/2004

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Description

About ASSET AND INFRASTRUCTURE ENGINEERING LTD

ASSET AND INFRASTRUCTURE ENGINEERING LTD is an(a) Active company incorporated on 11/05/2015 with the registered office located at 5 Old Field Road Bocam Park, Pencoed, Bridgend, Mid Glamorgan CF35 5LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSET AND INFRASTRUCTURE ENGINEERING LTD?

ASSET AND INFRASTRUCTURE ENGINEERING LTD is currently Active. It was registered on 11/05/2015 .

Where is ASSET AND INFRASTRUCTURE ENGINEERING LTD located?

ASSET AND INFRASTRUCTURE ENGINEERING LTD is registered at 5 Old Field Road Bocam Park, Pencoed, Bridgend, Mid Glamorgan CF35 5LJ.

What does ASSET AND INFRASTRUCTURE ENGINEERING LTD do?

ASSET AND INFRASTRUCTURE ENGINEERING LTD operates in the Site preparation (43.12 - SIC 2007) sector.

How many employees does ASSET AND INFRASTRUCTURE ENGINEERING LTD have?

ASSET AND INFRASTRUCTURE ENGINEERING LTD had 18 employees in 2022.

What is the latest filing for ASSET AND INFRASTRUCTURE ENGINEERING LTD?

The latest filing was on 26/11/2025: Total exemption full accounts made up to 2025-05-31.