Advanced Engineering Ltd in Temple Street LIVERPOOL

Advanced Engineering Ltd LIVERPOOL

Advanced Engineering started in year 1982 as Private Limited Company with registration number 01645348. The Advanced Engineering company has been functioning successfully for 42 years now and its status is liquidation. The firm's office is based in Liverpool at C/0 Bdo Llp 5 Temple Square. Postal code: L2 5RH. Since Wed, 24th Dec 1997 Advanced Engineering Ltd is no longer carrying the name Advanced Engineering Services.

Advanced Engineering Ltd Address / Contact

Office Address	C/0 Bdo Llp 5 Temple Square
Office Address2	Temple Street
Town	Liverpool
Post code	L2 5RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01645348
Date of Incorporation	Tue, 22nd Jun 1982
Industry	Wholesale of other intermediate products
Industry	Manufacture of other chemical products n.e.c.
End of financial Year	31st December
Company age	42 years old
Account next due date	Sat, 30th Sep 2023 (208 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Adrian T.

Position: Director

Appointed: 21 November 2018

Andrew W.

Position: Director

Appointed: 21 November 2018

Barry L.

Position: Director

Resigned: 21 November 2018

Barry W.

Position: Secretary

Resigned: 06 April 1992

Hamish M.

Position: Director

Appointed: 21 November 2018

Resigned: 01 June 2023

John B.

Position: Director

Appointed: 07 September 2016

Resigned: 14 December 2017

Bradley B.

Position: Director

Appointed: 01 January 2014

Resigned: 31 August 2016

Nigel A.

Position: Director

Appointed: 28 April 2008

Resigned: 21 March 2022

Vern K.

Position: Director

Appointed: 03 February 2006

Resigned: 19 July 2013

Colin P.

Position: Director

Appointed: 01 June 2004

Resigned: 30 June 2020

David B.

Position: Director

Appointed: 08 January 1999

Resigned: 06 April 2016

Barry L.

Position: Secretary

Appointed: 06 April 1992

Resigned: 06 April 2016

Barry W.

Position: Director

Appointed: 15 May 1991

Resigned: 24 March 2005

Brian T.

Position: Director

Appointed: 15 May 1991

Resigned: 07 November 1997

Andrew B.

Position: Director

Appointed: 15 May 1991

Resigned: 06 January 2011

People with significant control

Aspen Pumps Limited

Aspen Building Apex Way, Hailsham, BN27 3WA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08291827
Notified on	29 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Advanced Engineering Services Ltd

Guardian House Stroudley Road, Basingstoke, RG24 8NL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08371805
Notified on	6 April 2016
Ceased on	29 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Barry L.

Notified on	6 April 2016
Ceased on	21 November 2018
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights

Company previous names

Advanced Engineering Services	December 24, 1997

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (33 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 13th, October 2021	accounts	Free Download (35 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, December 2020	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, November 2019	accounts	Free Download (30 pages)
AA01	Current accounting reference period shortened from Thu, 28th Feb 2019 to Mon, 31st Dec 2018 filed on: 20th, December 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 19th, April 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 19th, September 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 12th, May 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 14th, October 2015	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 14th, May 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 27th, August 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 28th, November 2012	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 28th Feb 2011 filed on: 5th, September 2011	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 28th Feb 2010 filed on: 15th, July 2010	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 28th Feb 2009 filed on: 6th, October 2009	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 29th Feb 2008 filed on: 24th, December 2008	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 28th Feb 2007 filed on: 13th, December 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 28th Feb 2007 filed on: 13th, December 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 28th Feb 2006 filed on: 16th, August 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 28th Feb 2006 filed on: 16th, August 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 28th Feb 2005 filed on: 5th, September 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 28th Feb 2005 filed on: 5th, September 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 29th Feb 2004 filed on: 11th, June 2004	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 29th Feb 2004 filed on: 11th, June 2004	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 28th Feb 2003 filed on: 6th, August 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 28th Feb 2003 filed on: 6th, August 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 28th Feb 2002 filed on: 5th, August 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 28th Feb 2002 filed on: 5th, August 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 28th Feb 2001 filed on: 22nd, June 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 28th Feb 2001 filed on: 22nd, June 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 29th Feb 2000 filed on: 20th, June 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 29th Feb 2000 filed on: 20th, June 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 28th Feb 1999 filed on: 17th, June 1999	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 28th Feb 1999 filed on: 17th, June 1999	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 28th Feb 1998 filed on: 12th, October 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 28th Feb 1998 filed on: 12th, October 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 28th Feb 1997 filed on: 29th, June 1997	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 28th Feb 1997 filed on: 29th, June 1997	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 29th Feb 1996 filed on: 15th, November 1996	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 29th Feb 1996 filed on: 15th, November 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 28th Feb 1995 filed on: 24th, November 1995	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 28th Feb 1995 filed on: 24th, November 1995	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Mon, 28th Feb 1994 filed on: 12th, October 1994	accounts
AA	Small-sized company accounts made up to Mon, 28th Feb 1994 filed on: 12th, October 1994	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 28th Feb 1993 filed on: 19th, December 1993	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 28th Feb 1993 filed on: 19th, December 1993	accounts
AA	Small-sized company accounts made up to Fri, 28th Feb 1992 filed on: 14th, July 1992	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 28th Feb 1992 filed on: 14th, July 1992	accounts
AA	Small-sized company accounts made up to Thu, 28th Feb 1991 filed on: 23rd, September 1991	accounts
AA	Small-sized company accounts made up to Thu, 28th Feb 1991 filed on: 23rd, September 1991	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 28th Feb 1990 filed on: 5th, November 1990	accounts
AA	Small-sized company accounts made up to Sun, 31st Dec 1989 filed on: 5th, November 1990	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 31st Dec 1989 filed on: 5th, November 1990	accounts
AA	Small-sized company accounts made up to Wed, 28th Feb 1990 filed on: 5th, November 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 28/02 filed on: 1st, March 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 28/02 filed on: 1st, March 1990	accounts
AA	Small-sized company accounts made up to Sat, 31st Dec 1988 filed on: 3rd, November 1989	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 31st Dec 1988 filed on: 3rd, November 1989	accounts
AA	Small-sized company accounts made up to Thu, 31st Dec 1987 filed on: 3rd, August 1988	accounts
AA	Small-sized company accounts made up to Thu, 31st Dec 1987 filed on: 3rd, August 1988	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 31st Dec 1986 filed on: 18th, April 1987	accounts
AA	Small-sized company accounts made up to Wed, 31st Dec 1986 filed on: 18th, April 1987	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 28th, October 1986	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 28th, October 1986	accounts

Advanced Engineering Ltd LIVERPOOL

Advanced Engineering Ltd Address / Contact

Company Information / Profile

Company staff

Adrian T.

Andrew W.

Barry L.

Barry W.

Hamish M.

John B.

Bradley B.

Nigel A.

Vern K.

Colin P.

David B.

Barry L.

Barry W.

Brian T.

Andrew B.

People with significant control

Company previous names

Company filings

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