ADVANCED ENGINEERING DESIGN SERVICES LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5HQ

Company number 05043824
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address VARNEY BARFIELD, 6 CORUNNA COURT, CORUNNA ROAD, WARWICK, CV34 5HQ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of ADVANCED ENGINEERING DESIGN SERVICES LIMITED are www.advancedengineeringdesignservices.co.uk, and www.advanced-engineering-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.8 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Engineering Design Services Limited is a Private Limited Company. The company registration number is 05043824. Advanced Engineering Design Services Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Advanced Engineering Design Services Limited is Varney Barfield 6 Corunna Court Corunna Road Warwick Cv34 5hq. . MATECKI, Catherine is a Secretary of the company. MATECKI, Jan Baltazy is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
MATECKI, Catherine
Appointed Date: 13 February 2004

Director
MATECKI, Jan Baltazy
Appointed Date: 13 February 2004
65 years old

Persons With Significant Control

Mr Jan Baltazy Matecki
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Catherine Matecki
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED ENGINEERING DESIGN SERVICES LIMITED Events

01 Mar 2017
Confirmation statement made on 13 February 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100

19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100

...
... and 23 more events
10 Feb 2006
Registered office changed on 10/02/06 from: 17 the square kenilworth warwickshire CV8 1EF
23 Mar 2005
Return made up to 13/02/05; full list of members
15 Apr 2004
Particulars of mortgage/charge
25 Mar 2004
Accounting reference date extended from 28/02/05 to 31/03/05
13 Feb 2004
Incorporation

ADVANCED ENGINEERING DESIGN SERVICES LIMITED Charges

8 April 2004
Debenture
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…