ADVANCED ENGINEERING SOLUTIONS (JD) LIMITED
REDDITCH LIQUISERT LIMITED

Hellopages » Worcestershire » Redditch » B96 6EB

Company number 04326020
Status Active
Incorporation Date 21 November 2001
Company Type Private Limited Company
Address 1025 EVESHAM ROAD, ASTWOOD BANK, REDDITCH, WORCESTERSHIRE, B96 6EB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Registration of charge 043260200002, created on 20 September 2016; Satisfaction of charge 1 in full. The most likely internet sites of ADVANCED ENGINEERING SOLUTIONS (JD) LIMITED are www.advancedengineeringsolutionsjd.co.uk, and www.advanced-engineering-solutions-jd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Advanced Engineering Solutions Jd Limited is a Private Limited Company. The company registration number is 04326020. Advanced Engineering Solutions Jd Limited has been working since 21 November 2001. The present status of the company is Active. The registered address of Advanced Engineering Solutions Jd Limited is 1025 Evesham Road Astwood Bank Redditch Worcestershire B96 6eb. . DODD, Tracey Ann Bracebridge is a Secretary of the company. DODD, John James is a Director of the company. Secretary DODD, Steven Peter has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director OAKLEY CORPORATE DOCTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
DODD, Tracey Ann Bracebridge
Appointed Date: 14 April 2003
Director
DODD, John James
Appointed Date: 21 November 2001
52 years old

Resigned Directors

Secretary
DODD, Steven Peter
Resigned: 14 June 2004
Appointed Date: 21 November 2001
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001
Director
OAKLEY CORPORATE DOCTORS LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001

Persons With Significant Control

Mr John James Dodd
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED ENGINEERING SOLUTIONS (JD) LIMITED Events

05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
29 Sep 2016
Registration of charge 043260200002, created on 20 September 2016
21 Sep 2016
Satisfaction of charge 1 in full
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
...
... and 37 more events
11 Dec 2001
Director resigned
11 Dec 2001
New director appointed
11 Dec 2001
New secretary appointed
11 Dec 2001
Registered office changed on 11/12/01 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
21 Nov 2001
Incorporation

ADVANCED ENGINEERING SOLUTIONS (JD) LIMITED Charges

20 September 2016
Charge code 0432 6020 0002
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 November 2007
Debenture
Delivered: 1 December 2007
Status: Satisfied on 21 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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