ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 7SF

Company number 08058103
Status Active
Incorporation Date 4 May 2012
Company Type Private Limited Company
Address UNIT 2 RINGWAY INDUSTRIAL ESTATE, EASTERN AVENUE, LICHFIELD, STAFFORDSHIRE, WS13 7SF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 30 September 2016 GBP 1,634,934 ; Resolutions RES13 ‐ Bonus issue 30/09/2016 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED are www.advancedinnovativeengineeringuk.co.uk, and www.advanced-innovative-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Lichfield City Rail Station is 1.3 miles; to Blake Street Rail Station is 6.6 miles; to Butlers Lane Rail Station is 7.4 miles; to Four Oaks Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Innovative Engineering Uk Limited is a Private Limited Company. The company registration number is 08058103. Advanced Innovative Engineering Uk Limited has been working since 04 May 2012. The present status of the company is Active. The registered address of Advanced Innovative Engineering Uk Limited is Unit 2 Ringway Industrial Estate Eastern Avenue Lichfield Staffordshire Ws13 7sf. . BAILEY, Nathan Campbell is a Director of the company. MANAPPAT, Ameer Ahamed Padiyath is a Director of the company. MANAPPAT, Fathma Ameer is a Director of the company. PANTHAKKALAKATH, Saleel is a Director of the company. Director PANTHAKKALAKATH, Zameel, Dr has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
BAILEY, Nathan Campbell
Appointed Date: 04 May 2012
54 years old

Director
MANAPPAT, Ameer Ahamed Padiyath
Appointed Date: 04 May 2012
72 years old

Director
MANAPPAT, Fathma Ameer
Appointed Date: 04 December 2015
40 years old

Director
PANTHAKKALAKATH, Saleel
Appointed Date: 04 May 2012
45 years old

Resigned Directors

Director
PANTHAKKALAKATH, Zameel, Dr
Resigned: 15 January 2017
Appointed Date: 04 May 2012
56 years old

ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED Events

21 Apr 2017
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 1,634,934

06 Apr 2017
Resolutions
  • RES13 ‐ Bonus issue 30/09/2016

06 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

30 Jan 2017
Termination of appointment of Zameel Panthakkalakath as a director on 15 January 2017
30 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
...
... and 19 more events
12 Jun 2014
Total exemption small company accounts made up to 31 March 2014
28 Jan 2014
Total exemption small company accounts made up to 31 May 2013
26 Nov 2013
Current accounting period shortened from 31 May 2014 to 31 March 2014
16 May 2013
Annual return made up to 4 May 2013 with full list of shareholders
04 May 2012
Incorporation