ADVANCED ENGINEERING LTD
C/0 BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL L2 5RH- Liquidation
- Private Limited Company
- Company No. 01645348
- Last Updated: 01 Mar 2024
Company Profile
ADVANCED ENGINEERING LTD was incorporated on Tuesday, June 22, 1982 as a Private Limited Company with registered address in LIVERPOOL. ADVANCED ENGINEERING LTD has the status: Liquidation and it's listed in the following category: Manufacture of other chemical products n.e.c.. This Private Limited Company has been operating for 42 years 8 months.
| Name | ADVANCED ENGINEERING LTD |
|---|---|
| Company number | 01645348 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 1982 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/0 BDO LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Aspen Pumps Limited Apex Way, BN27 3WA |
Dates: Monday, November 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Barry Gordon Lea Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 21, 2018
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Advanced Engineering Services Ltd Stroudley Road, RG24 8NL |
Dates: Wednesday, April 6, 2016 - Monday, November 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-511 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED ENGINEERING LTD | 22 Jun 1982 |