ADVANCED ENGINEERING SOLUTIONS LIMITED
CRAMLINGTON


Company number 03082093
Status Active
Incorporation Date 20 July 1995
Company Type Private Limited Company
Address SOUTH NELSON ROAD, SOUTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND NE231WF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 20 July 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of ADVANCED ENGINEERING SOLUTIONS LIMITED are www.advancedengineeringsolutions.co.uk, and www.advanced-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Advanced Engineering Solutions Limited is a Private Limited Company. The company registration number is 03082093. Advanced Engineering Solutions Limited has been working since 20 July 1995. The present status of the company is Active. The registered address of Advanced Engineering Solutions Limited is South Nelson Road South Nelson Industrial Estate Cramlington Northumberland Ne231wf. . BOYES, David is a Secretary of the company. BOYES, David is a Director of the company. CARMICHAEL, John Stuart is a Director of the company. TREECE, Richard James, Dr is a Director of the company. WAYMAN, Malcolm is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BELL, Ian has been resigned. Director DICKSON, Dudley Trevor has been resigned. Director WARD, Peter has been resigned. Director WRIGHT, Nigel has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BOYES, David
Appointed Date: 20 July 1995

Director
BOYES, David
Appointed Date: 20 July 1995
76 years old

Director
CARMICHAEL, John Stuart
Appointed Date: 02 October 1995
71 years old

Director
TREECE, Richard James, Dr
Appointed Date: 02 September 1996
70 years old

Director
WAYMAN, Malcolm
Appointed Date: 02 October 1995
79 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 20 July 1995
Appointed Date: 20 July 1995

Director
BELL, Ian
Resigned: 31 December 2012
Appointed Date: 20 July 1995
75 years old

Director
DICKSON, Dudley Trevor
Resigned: 31 October 2006
Appointed Date: 20 July 1995
81 years old

Director
WARD, Peter
Resigned: 30 June 2002
Appointed Date: 15 January 1996
74 years old

Director
WRIGHT, Nigel
Resigned: 03 November 2003
Appointed Date: 04 December 1995
76 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 20 July 1995
Appointed Date: 20 July 1995

ADVANCED ENGINEERING SOLUTIONS LIMITED Events

06 Apr 2017
Accounts for a small company made up to 30 September 2016
25 Jul 2016
Confirmation statement made on 20 July 2016 with updates
26 Feb 2016
Accounts for a small company made up to 30 September 2015
22 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 70,052

26 May 2015
Accounts for a small company made up to 30 September 2014
...
... and 77 more events
27 Jul 1995
New director appointed
27 Jul 1995
New director appointed
27 Jul 1995
New secretary appointed;new director appointed
27 Jul 1995
Registered office changed on 27/07/95 from: 1 saville chambers norht street newcastle upon tyne NE1 8DF
20 Jul 1995
Incorporation

ADVANCED ENGINEERING SOLUTIONS LIMITED Charges

24 May 2006
Legal charge
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: South nelson industrial estate cramlington. By way of fixed…
13 March 1998
Legal mortgage
Delivered: 23 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the fire station nelson road…
22 September 1997
Mortgage debenture
Delivered: 26 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…