Founded in 2014, Clade Engineering Systems Group, classified under reg no. 09010645 is an active company. Currently registered at Bristol & Bath Science Park Dirac Crescent BS16 7FR, Bristol the company has been in the business for 10 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since March 9, 2021 Clade Engineering Systems Group Ltd is no longer carrying the name A1 Engineering Solutions Group.
The company has 6 directors, namely Michael H., Darren F. and Steven H. and others. Of them, Michael A., Dean F. have been with the company the longest, being appointed on 24 April 2014 and Michael H. and Darren F. and Steven H. and Andrew D. have been with the company for the least time - from 21 March 2023. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Bristol & Bath Science Park Dirac Crescent |
| Office Address2 | Emersons Green |
| Town | Bristol |
| Post code | BS16 7FR |
| Country of origin | United Kingdom |
| Registration Number | 09010645 |
| Date of Incorporation | Thu, 24th Apr 2014 |
| Industry | Repair of other equipment |
| Industry | Manufacture of other special-purpose machinery n.e.c. |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 21 March 2023
Position: Director
Appointed: 21 March 2023
Position: Director
Appointed: 21 March 2023
Position: Director
Appointed: 21 March 2023
Position: Director
Appointed: 24 April 2014
Position: Director
Appointed: 24 April 2014
The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is Atlantic Acquisition Holdings Uk Limited from Hull, United Kingdom. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Robert F. This PSC owns 25-50% shares. Moving on, there is Michael A., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Atlantic Acquisition Holdings Uk Limited
National Avenue National Avenue, Hull, HU5 4JB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09325434 |
| Notified on | 21 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Michael A.
| Notified on | 6 April 2016 |
| Ceased on | 21 March 2023 |
| Nature of control: |
significiant influence or control |
| A1 Engineering Solutions Group | March 9, 2021 |
| A1 Engineering Solutions | July 21, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to March 31, 2023 filed on: 10th, August 2023 |
accounts | Free Download (38 pages) |
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