Advanced Engineering Developments Limited HEMEL HEMPSTEAD


Advanced Engineering Developments started in year 2009 as Private Limited Company with registration number 06934022. The Advanced Engineering Developments company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Hemel Hempstead at Avaland House 110 London Road. Postal code: HP3 9SD. Since 2009-06-23 Advanced Engineering Developments Limited is no longer carrying the name Advanced Engineering Development.

At the moment there are 2 directors in the the company, namely Benita A. and Kevin A.. In addition one secretary - Benita A. - is with the firm. As of 27 April 2024, there were 2 ex directors - Robert O., William S. and others listed below. There were no ex secretaries.

Advanced Engineering Developments Limited Address / Contact

Office Address Avaland House 110 London Road
Office Address2 Apsley
Town Hemel Hempstead
Post code HP3 9SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06934022
Date of Incorporation Mon, 15th Jun 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 15 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Benita A.

Position: Secretary

Appointed: 15 June 2009

Benita A.

Position: Director

Appointed: 15 June 2009

Kevin A.

Position: Director

Appointed: 15 June 2009

Robert O.

Position: Director

Appointed: 15 June 2009

Resigned: 03 November 2015

William S.

Position: Director

Appointed: 15 June 2009

Resigned: 31 March 2016

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Kevin A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kevin A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Advanced Engineering Development June 23, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-06-15
filed on: 19th, June 2023
Free Download (4 pages)

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