Clade Engineering Systems Ltd BRISTOL


Founded in 2008, Clade Engineering Systems, classified under reg no. 06511662 is an active company. Currently registered at Bristol & Bath Science Park Dirac Crescent BS16 7FR, Bristol the company has been in the business for thirteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2020/03/31. Since 2021/03/09 Clade Engineering Systems Ltd is no longer carrying the name A1 Engineering Solutions.

The firm has 6 directors, namely Timothy R., Andrew D. and Oliver B. and others. Of them, Michael A. has been with the company the longest, being appointed on 21 February 2008 and Timothy R. has been with the company for the least time - from 27 May 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Julie A. who worked with the the firm until 22 July 2015.

Clade Engineering Systems Ltd Address / Contact

Office Address Bristol & Bath Science Park Dirac Crescent
Office Address2 Emersons Green
Town Bristol
Post code BS16 7FR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06511662
Date of Incorporation Thu, 21st Feb 2008
Industry Repair of other equipment
Industry Manufacture of non-domestic cooling and ventilation equipment
End of financial Year 31st March
Company age 13 years old
Account next due date Fri, 31st Dec 2021 (74 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 7th Mar 2022 (2022-03-07)
Last confirmation statement dated Sun, 21st Feb 2021

Company staff

Timothy R.

Position: Director

Appointed: 27 May 2021

Andrew D.

Position: Director

Appointed: 10 October 2018

Oliver B.

Position: Director

Appointed: 09 June 2016

Michael H.

Position: Director

Appointed: 09 June 2016

Robert F.

Position: Director

Appointed: 24 April 2014

Michael A.

Position: Director

Appointed: 21 February 2008

Michael M.

Position: Director

Appointed: 28 May 2020

Resigned: 25 March 2021

Robert P.

Position: Director

Appointed: 10 October 2018

Resigned: 31 May 2021

Stephen M.

Position: Director

Appointed: 28 September 2009

Resigned: 10 January 2019

Jason P.

Position: Director

Appointed: 21 February 2008

Resigned: 22 July 2015

Graham B.

Position: Director

Appointed: 21 February 2008

Resigned: 22 July 2015

A.c. Secretaries Limited

Position: Corporate Secretary

Appointed: 21 February 2008

Resigned: 21 February 2008

Julie A.

Position: Secretary

Appointed: 21 February 2008

Resigned: 22 July 2015

A.c. Directors Limited

Position: Corporate Director

Appointed: 21 February 2008

Resigned: 21 February 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Robert F. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Michael A. This PSC has significiant influence or control over the company,. Then there is A1 Engineering Solutions Group Ltd, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Robert F.

Notified on 6 April 2016
Nature of control: significiant influence or control

Michael A.

Notified on 6 April 2016
Nature of control: significiant influence or control

A1 Engineering Solutions Group Ltd

Office 105, Bristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol, BS16 7FR, United Kingdom

Legal authority Uk
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 09010645
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

A1 Engineering Solutions March 9, 2021
A1 Refrigeration Installation July 21, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Director's appointment terminated on 2021/05/31
filed on: 1st, June 2021
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