Company number 04844549
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address ST GEORGE'S HOUSE, 14 GEORGE STREET, HUNTINGDON, CAMBRIDGESHIRE, PE29 3GH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registration of charge 048445490005, created on 1 February 2017; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of ADVANCED COMPOSITES & ENGINEERING TECHNOLOGY LIMITED are www.advancedcompositesengineeringtechnology.co.uk, and www.advanced-composites-engineering-technology.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and five months. The distance to to St Neots Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Composites Engineering Technology Limited is a Private Limited Company.
The company registration number is 04844549. Advanced Composites Engineering Technology Limited has been working since 24 July 2003.
The present status of the company is Active. The registered address of Advanced Composites Engineering Technology Limited is St George S House 14 George Street Huntingdon Cambridgeshire Pe29 3gh. The company`s financial liabilities are £46.68k. It is £-96k against last year. The cash in hand is £8.13k. It is £8.12k against last year. And the total assets are £862.09k, which is £87.76k against last year. SKINNER, Paul Angus is a Secretary of the company. SKINNER, Andrew Grant is a Director of the company. SKINNER, Paul Angus is a Director of the company. Secretary SAYER, John Richard Nicholson has been resigned. Director BIGNELL, Mark Stephen has been resigned. Director DEWDNEY, Robert Owen has been resigned. Director GARDINER, Richard has been resigned. Director TYLER, Roger has been resigned. The company operates in "Other business support service activities n.e.c.".
advanced composites & engineering technology Key Finiance
LIABILITIES
£46.68k
-68%
CASH
£8.13k
+73845%
TOTAL ASSETS
£862.09k
+11%
All Financial Figures
Current Directors
Resigned Directors
Director
TYLER, Roger
Resigned: 07 October 2014
Appointed Date: 01 August 2014
64 years old
Persons With Significant Control
Mr Andrew Grant Skinner
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Angus Skinner
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Stephen Bignell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADVANCED COMPOSITES & ENGINEERING TECHNOLOGY LIMITED Events
27 Mar 2017
Total exemption small company accounts made up to 31 July 2016
01 Feb 2017
Registration of charge 048445490005, created on 1 February 2017
02 Aug 2016
Confirmation statement made on 24 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 July 2015
09 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
...
... and 47 more events
15 Oct 2004
Secretary resigned
15 Oct 2004
Director resigned
21 Sep 2004
Return made up to 24/07/04; full list of members
03 Aug 2004
Company name changed at & g LIMITED\certificate issued on 03/08/04
24 Jul 2003
Incorporation
1 February 2017
Charge code 0484 4549 0005
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
31 January 2013
Rent deposit deed
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Noulin Developments Limited
Description: £1,506.66.
13 August 2009
Debenture
Delivered: 22 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 2006
Rent deposit deed
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Noulin Development Limited
Description: Rent deposit account.
29 December 2004
All assets debenture
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…