ADVANCED INTEGRATED ENGINEERING SOLUTIONS LIMITED
LEICESTER

Hellopages » Leicestershire » Harborough » LE16 7HG
Company number 04926021
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address 37 THE RIDGEWAY, MARKET HARBOROUGH, LEICESTER, LE16 7HG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 . The most likely internet sites of ADVANCED INTEGRATED ENGINEERING SOLUTIONS LIMITED are www.advancedintegratedengineeringsolutions.co.uk, and www.advanced-integrated-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Advanced Integrated Engineering Solutions Limited is a Private Limited Company. The company registration number is 04926021. Advanced Integrated Engineering Solutions Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Advanced Integrated Engineering Solutions Limited is 37 The Ridgeway Market Harborough Leicester Le16 7hg. . MCLUCKIE, Valerie is a Secretary of the company. MCLUCKIE, Ian Reginald Walter, Dr is a Director of the company. MCLUCKIE, Valerie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARRETT, Scott has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCLUCKIE, Valerie
Appointed Date: 08 October 2003
Director
MCLUCKIE, Ian Reginald Walter, Dr
Appointed Date: 08 October 2003
70 years old
Director
MCLUCKIE, Valerie
Appointed Date: 08 October 2003
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003
Director
BARRETT, Scott
Resigned: 13 October 2011
Appointed Date: 08 October 2003
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003

Persons With Significant Control

Dr Ian Reginald Walter Mcluckie
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Denis John Scott Barrett
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED INTEGRATED ENGINEERING SOLUTIONS LIMITED Events

01 Feb 2017
Confirmation statement made on 8 October 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
...
... and 30 more events
24 Oct 2003
Director resigned
24 Oct 2003
New secretary appointed;new director appointed
24 Oct 2003
New director appointed
24 Oct 2003
New director appointed
08 Oct 2003
Incorporation

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