ADVANCED ENGINEERING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ADVANCED ENGINEERING (UK) LIMITED
COMPANY NUMBER
01388943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
14/09/1978
(46 years and 3 months old)
WEBSITE
http://ae-uk.net
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
14/09/1978
20/10/2011
R.T. PALMER LIMITED
TAMWORTH
B79 7HS
100 Unett Street North
Birmingham
West Midlands
B19 3BZ
Telephone: 5234363
7 Victoria Road
TAMWORTH
B79 7HS
Telephone: 5234363
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVANCED ENGINEERING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADVANCED ENGINEERING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCED ENGINEERING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED ENGINEERING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/1992 - Present (32 years and 8 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
25/04/2003 - Present (21 years and 7 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
07/11/2011 - Present (13 years and 1 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/05/2013 - Present (11 years and 7 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/12/2013 - Present (11years) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVANCED ENGINEERING (UK) LIMITED | Active - Accounts Filed | View Report |
| AE MIDLANDS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 11/11/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 17/07/2020 | Natalie Anne Carter (908947119) has left the board |
| 17/07/2020 | New Company Secretary Jennifer Pedley (927197189) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 02/08/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Board Member Michael James Mann (924832662) Appointed |
| 07/07/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 19/05/2017 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 02/11/2016 | New Confirmation Statement filed |
| 09/05/2016 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 19/11/2014 | Andrew Stevens (918283897) has left the board |
| 23/05/2014 | New Confirmation Statement filed |
| 11/04/2014 | New Accounts filed |
| 25/12/2013 | New Board Member Jennifer Pedley (916868352) Appointed |
| 14/11/2013 | New Board Member Andrew Stevens (918283897) Appointed |
| 29/07/2013 | New Accounts filed |
| 29/05/2013 | New Confirmation Statement filed |
| 06/05/2013 | New Board Member David Richardson (917797504) Appointed |
| 06/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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