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ADVANCED ENGINEERING LTD

Company number 01645348

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	AD01	Registered office address changed from Guardian House Stroudley Road Basingstoke Hampshire RG24 8NL to C/0 Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 6 October 2023	View PDF Registered office address changed from Guardian House Stroudley Road Basingstoke Hampshire RG24 8NL to C/0 Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-19 - link opens in a new window - 1 page (1 page)
06 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Sep 2023	MR04	Satisfaction of charge 016453480017 in full	View PDF Satisfaction of charge 016453480017 in full - link opens in a new window - 1 page (1 page)
23 Aug 2023	SH19	Statement of capital on 23 August 2023 GBP 1	View PDF Statement of capital on 23 August 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Aug 2023	CAP-SS	Solvency Statement dated 22/08/23	View PDF Solvency Statement dated 22/08/23 - link opens in a new window - 1 page (1 page)
23 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	TM01	Termination of appointment of Hamish David William Middleton as a director on 1 June 2023	View PDF Termination of appointment of Hamish David William Middleton as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
21 Mar 2022	TM01	Termination of appointment of Nigel Robert Anderson as a director on 21 March 2022	View PDF Termination of appointment of Nigel Robert Anderson as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	PSC02	Notification of Aspen Pumps Limited as a person with significant control on 29 November 2021	View PDF Notification of Aspen Pumps Limited as a person with significant control on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	PSC07	Cessation of Advanced Engineering Services Ltd as a person with significant control on 29 November 2021	View PDF Cessation of Advanced Engineering Services Ltd as a person with significant control on 29 November 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
19 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
07 Jul 2020	TM01	Termination of appointment of Colin Geoffrey Pratt as a director on 30 June 2020	View PDF Termination of appointment of Colin Geoffrey Pratt as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	MR01	Registration of charge 016453480017, created on 18 May 2020	View PDF Registration of charge 016453480017, created on 18 May 2020 - link opens in a new window - 65 pages (65 pages)
24 Apr 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)

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