Advanced Engineering Solutions Limited in Green Lane WALSALL

Advanced Engineering Solutions Limited WALSALL

Founded in 1995, Advanced Engineering Solutions, classified under reg no. 03082093 is an active company. Currently registered at C/o South Staffordshire Plc WS2 7PD, Walsall the company has been in the business for 29 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 4 directors, namely Barry H., Robert O. and Stephen T. and others. Of them, Simon D. has been with the company the longest, being appointed on 16 October 2017 and Barry H. has been with the company for the least time - from 9 January 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Advanced Engineering Solutions Limited Address / Contact

Office Address	C/o South Staffordshire Plc
Office Address2	Green Lane
Town	Walsall
Post code	WS2 7PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03082093
Date of Incorporation	Thu, 20th Jul 1995
Industry	Other manufacturing n.e.c.
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Barry H.

Position: Director

Appointed: 09 January 2024

Robert O.

Position: Director

Appointed: 29 April 2020

Stephen T.

Position: Director

Appointed: 29 April 2020

Simon D.

Position: Director

Appointed: 16 October 2017

Garry C.

Position: Secretary

Appointed: 10 May 2019

Resigned: 14 March 2020

David T.

Position: Director

Appointed: 16 October 2017

Resigned: 20 December 2019

Adrian P.

Position: Director

Appointed: 16 October 2017

Resigned: 29 April 2020

Jason G.

Position: Secretary

Appointed: 16 October 2017

Resigned: 10 May 2019

Richard T.

Position: Director

Appointed: 02 September 1996

Resigned: 28 February 2020

Peter W.

Position: Director

Appointed: 15 January 1996

Resigned: 30 June 2002

Nigel W.

Position: Director

Appointed: 04 December 1995

Resigned: 03 November 2003

Malcolm W.

Position: Director

Appointed: 02 October 1995

Resigned: 12 November 2020

John C.

Position: Director

Appointed: 02 October 1995

Resigned: 01 October 2023

Ian B.

Position: Director

Appointed: 20 July 1995

Resigned: 31 December 2012

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 20 July 1995

Resigned: 20 July 1995

David B.

Position: Secretary

Appointed: 20 July 1995

Resigned: 16 October 2017

David B.

Position: Director

Appointed: 20 July 1995

Resigned: 16 October 2017

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 1995

Resigned: 20 July 1995

Dudley D.

Position: Director

Appointed: 20 July 1995

Resigned: 31 October 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Hydrosave Uk Limited from Walsall, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hydrosave Uk Limited

C/O South Staffordshire Plc Green Lane, Walsall, WS2 7PD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03460346
Notified on	16 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2022 filed on: 27th, February 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2022 filed on: 27th, February 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 30th, December 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 19th, April 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 6th, January 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 28th, December 2018	accounts	Free Download (26 pages)
AA01	Extension of current accouting period to March 31, 2018 filed on: 12th, January 2018	accounts	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2016 filed on: 6th, April 2017	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to September 30, 2015 filed on: 26th, February 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to July 20, 2015 filed on: 22nd, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on July 22, 2015: 70052.00 GBP	capital
AA	Small company accounts for the period up to September 30, 2014 filed on: 26th, May 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to July 20, 2014 filed on: 24th, July 2014	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2013 filed on: 8th, April 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to July 20, 2013 filed on: 30th, July 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2012 filed on: 21st, May 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to July 20, 2012 filed on: 20th, July 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2011 filed on: 17th, May 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to July 20, 2011 filed on: 20th, July 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2010 filed on: 4th, March 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to July 20, 2010 filed on: 26th, July 2010	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2009 filed on: 15th, February 2010	accounts	Free Download (11 pages)
363a	Period up to July 20, 2009 - Annual return with full member list filed on: 20th, July 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2008 filed on: 22nd, May 2009	accounts	Free Download (10 pages)
363a	Period up to July 21, 2008 - Annual return with full member list filed on: 21st, July 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2007 filed on: 2nd, June 2008	accounts	Free Download (16 pages)
363a	Period up to July 23, 2007 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (4 pages)
363a	Period up to July 23, 2007 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2006 filed on: 6th, January 2007	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to September 30, 2006 filed on: 6th, January 2007	accounts	Free Download (10 pages)
363s	Period up to July 27, 2006 - Annual return with full member list filed on: 27th, July 2006	annual return	Free Download (10 pages)
363s	Period up to July 27, 2006 - Annual return with full member list filed on: 27th, July 2006	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to September 30, 2005 filed on: 7th, March 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 2005 filed on: 7th, March 2006	accounts	Free Download (8 pages)
363s	Period up to August 3, 2005 - Annual return with full member list filed on: 3rd, August 2005	annual return	Free Download (10 pages)
363s	Period up to August 3, 2005 - Annual return with full member list filed on: 3rd, August 2005	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to September 30, 2004 filed on: 13th, June 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 2004 filed on: 13th, June 2005	accounts	Free Download (8 pages)
363s	Period up to July 27, 2004 - Annual return with full member list filed on: 27th, July 2004	annual return	Free Download (11 pages)
363s	Period up to July 27, 2004 - Annual return with full member list filed on: 27th, July 2004	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to September 30, 2003 filed on: 7th, January 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 2003 filed on: 7th, January 2004	accounts	Free Download (8 pages)
363s	Period up to July 29, 2003 - Annual return with full member list filed on: 29th, July 2003	annual return	Free Download (11 pages)
363s	Period up to July 29, 2003 - Annual return with full member list filed on: 29th, July 2003	annual return	Free Download (11 pages)
363(287)	Registered office changed on 29/07/03	annual return
AA	Small company accounts for the period up to September 30, 2002 filed on: 10th, April 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 2002 filed on: 10th, April 2003	accounts	Free Download (8 pages)
363s	Period up to August 27, 2002 - Annual return with full member list filed on: 27th, August 2002	annual return	Free Download (12 pages)
363s	Period up to August 27, 2002 - Annual return with full member list filed on: 27th, August 2002	annual return	Free Download (12 pages)
363(353)	Director resigned; Location of register of members address changed	annual return
AA	Small company accounts for the period up to September 30, 2001 filed on: 21st, January 2002	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to September 30, 2001 filed on: 21st, January 2002	accounts	Free Download (9 pages)
363s	Period up to July 27, 2001 - Annual return with full member list filed on: 27th, July 2001	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to July 27, 2001 (Location of register of members address changed)	annual return
363s	Period up to July 27, 2001 - Annual return with full member list filed on: 27th, July 2001	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to July 27, 2001 (Location of register of members address changed)	annual return
AA	Small company accounts for the period up to September 30, 2000 filed on: 15th, January 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 2000 filed on: 15th, January 2001	accounts	Free Download (8 pages)
363s	Period up to July 27, 2000 - Annual return with full member list filed on: 27th, July 2000	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to July 27, 2000 - Annual return with full member list filed on: 27th, July 2000	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts for the period up to September 30, 1999 filed on: 30th, December 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 1999 filed on: 30th, December 1999	accounts	Free Download (8 pages)
363s	Period up to September 2, 1999 - Annual return with full member list filed on: 2nd, September 1999	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to September 2, 1999 (Director's particulars changed)	annual return
363s	Period up to September 2, 1999 - Annual return with full member list filed on: 2nd, September 1999	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to September 2, 1999 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to September 30, 1998 filed on: 8th, December 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 1998 filed on: 8th, December 1998	accounts	Free Download (8 pages)
363s	Period up to August 6, 1998 - Annual return with full member list filed on: 6th, August 1998	annual return	Free Download (8 pages)
363s	Period up to August 6, 1998 - Annual return with full member list filed on: 6th, August 1998	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 1997 filed on: 26th, January 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 1997 filed on: 26th, January 1998	accounts	Free Download (8 pages)
363s	Period up to September 25, 1997 - Annual return with full member list filed on: 25th, September 1997	annual return	Free Download (8 pages)
363s	Period up to September 25, 1997 - Annual return with full member list filed on: 25th, September 1997	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 1996 filed on: 19th, December 1996	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to September 30, 1996 filed on: 19th, December 1996	accounts	Free Download (9 pages)
363s	Period up to July 21, 1996 - Annual return with full member list filed on: 21st, July 1996	annual return	Free Download (8 pages)
363s	Period up to July 21, 1996 - Annual return with full member list filed on: 21st, July 1996	annual return	Free Download (8 pages)
224	Accounting reference date notified as 30/09 filed on: 5th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 5th, October 1995	accounts	Free Download (1 page)

Advanced Engineering Solutions Limited WALSALL

Advanced Engineering Solutions Limited Address / Contact

Company Information / Profile

Company staff

Barry H.

Robert O.

Stephen T.

Simon D.

Garry C.

David T.

Adrian P.

Jason G.

Richard T.

Peter W.

Nigel W.

Malcolm W.

John C.

Ian B.

Jl Nominees One Limited

David B.

David B.

Jl Nominees Two Limited

Dudley D.

People with significant control

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