ADVANCED ENGINEERING (UK) LIMITED
7 VICTORIA ROAD, TAMWORTH B79 7HS- Active
- Private Limited Company
- Company No. 01388943
- Last Updated: 01 Mar 2024
Company Profile
ADVANCED ENGINEERING (UK) LIMITED was incorporated on Thursday, September 14, 1978 as a Private Limited Company with registered address in TAMWORTH. ADVANCED ENGINEERING (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 46 years and 5 days.
| Name | ADVANCED ENGINEERING (UK) LIMITED |
|---|---|
| Company number | 01388943 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 VICTORIA ROAD TAMWORTH B79 7HS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ae Uk Holdings Limited Victoria Road, B79 7HS |
Dates: Friday, November 5, 2021 - present
ownership of shares 75 to 100 percent
|
| Ae Midlands Holdings Limited Caroline Court, 13 Caroline Street, B3 1TR |
Dates: Wednesday, April 6, 2016 - Friday, November 5, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-50 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED ENGINEERING (UK) LIMITED | 14 Sep 1978 |
| R.T. PALMER LIMITED | 20 Oct 2011 |