ADVANCED CONSTRUCTION ENGINEERING LTD
Active - Accounts Filed
General Information
NAME
ADVANCED CONSTRUCTION ENGINEERING LTD
COMPANY NUMBER
09038431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/05/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEYLAND
PR25 3GR
Unit 1A&B, Leyland Business Park
Centurion Way
Leyland
PR25 3GR
PR25 3GR
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 |
|---|---|---|
| HUGHES ARMSTRONG INDUSTRIES LP | Active - Newly Incorporated | View Report |
| ADVANCED CONSTRUCTION ENGINEERING LTD | Active - Accounts Filed | View Report |
| AMBER PRECAST LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADVANCED CONSTRUCTION ENGINEERING LTD?
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 CONSTRUCTION ENGINEERING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED CONSTRUCTION ENGINEERING LTD?
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 |
|---|---|---|---|---|
|
HUGHES ARMSTRONG INDUSTRIES LIMITED 22/09/2014 - Present (10 years and 2 months) Born in N/A |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
28/08/2019 - Present (5 years and 3 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
13/05/2014 - Present (10 years and 7 months) Born in Aug 1954 |
Resigned | Director |
Current: 5 Past: 59 |
View Report |
|
13/05/2014 - Present (10 years and 7 months) Born in Sep 1964 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
13/05/2014 - 28/02/2018 (3 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUGHES ARMSTRONG INDUSTRIES LP | Active - Newly Incorporated | View Report |
| ADVANCED CONSTRUCTION ENGINEERING LTD | Active - Accounts Filed | View Report |
| AMBER PRECAST LTD. | Active - Accounts Filed | View Report |
| RUBBER TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
| DEXINE LEYLAND RUBBER TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| DLR ELASTOMER ENGINEERING LTD | Active - Accounts Filed | View Report |
| ELASTOMER ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| DEXINE RUBBER TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 24/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 07/10/2019 | Alexander Jan Wouterse (926190297) has left the board |
| 07/10/2019 | New Board Member Alexander Jan Wouterse (926193944) Appointed |
| 02/09/2019 | Jonathan Paul Irwin (910158311) has left the board |
| 02/09/2019 | New Board Member Alexander Jan Wouterse (926190297) Appointed |
| 16/07/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 30/04/2019 | Lee Harvey Whittaker (924455432) has left the board |
| 30/04/2019 | New Board Member Jonathan Paul Irwin (910158311) Appointed |
| 26/06/2018 | New Confirmation Statement filed |
| 20/04/2018 | Change in Reg. Office |
| 04/04/2018 | New Accounts filed |
| 27/03/2018 | Stephen John William Lord (918766593) has left the board |
| 27/03/2018 | New Board Member Lee Harvey Whittaker (924455432) Appointed |
| 23/03/2018 | Jane Hicks (918766999) has left the board |
| 23/03/2018 | Peter James Wardle (904447106) has left the board |
| 20/06/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 19/04/2016 | Change in Reg. Office |
| 13/04/2016 | New Accounts filed |
| 29/07/2015 | New Board Member HUGHES ARMSTRONG INDUSTRIES LIMITED (918963990) Appointed |
| 29/07/2015 | HUGHES ARMSTRONG INDUSTRIES LIMITED (919113705) has left the board |
| 27/06/2015 | New Annual Return filed |
| 24/09/2014 | New Board Member HUGHES ARMSTRONG INDUSTRIES LIMITED (919113705) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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