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ADVANCED ENGINEERING (UK) LIMITED - 38-39 Albert Road, Tamworth, B79 7JS, England, United Kingdom
Company Information
- Company registration number
- 01388943
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 38-39 Albert Road
- Tamworth
- B79 7JS
- England 38-39 Albert Road, Tamworth, B79 7JS, England UK
Management
- Managing Directors
- MANN, Michael James
- PEDLEY, Jennifer
- PEDLEY, Marc
- PEDLEY, Terrence Norman
- PEDLEY, Yvonne
- RICHARDSON, David
- Company secretaries
- PEDLEY, Jennifer
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-09-14
- Age Of Company 1978-09-14 45 years
- SIC/NACE
- 29320
Ownership
- Beneficial Owners
- -
- Ae Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- R.T. PALMER LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Last Return Made Up To:
- 2012-04-19
- Annual Return
- Due Date: 2022-11-19
- Last Date: 2021-11-05
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ADVANCED ENGINEERING (UK) LIMITED Company Description
- ADVANCED ENGINEERING (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01388943. Its current trading status is "live". It was registered 1978-09-14. It was previously called R.T. PALMER LIMITED. It has declared SIC or NACE codes as "29320". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-04-19.It can be contacted at 38-39 Albert Road .
Get ADVANCED ENGINEERING (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advanced Engineering (Uk) Limited - 38-39 Albert Road, Tamworth, B79 7JS, England, United Kingdom
- 1978-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-11-05) - PSC02
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cessation-of-a-person-with-significant-control (2021-11-05) - PSC07
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confirmation-statement-with-updates (2021-11-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-02) - AD01
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change-person-director-company-with-change-date (2021-11-02) - CH01
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confirmation-statement-with-no-updates (2021-05-04) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-03) - MR01
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termination-secretary-company-with-name-termination-date (2020-07-15) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-15) - AP03
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accounts-with-accounts-type-total-exemption-full (2020-04-09) - AA
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confirmation-statement-with-no-updates (2020-04-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-30) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-07-03) - AA
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confirmation-statement-with-no-updates (2018-04-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-07) - AA
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termination-director-company-with-name-termination-date (2014-11-17) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-23) - AA
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appoint-person-director-company-with-name (2013-05-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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appoint-person-director-company-with-name (2013-11-12) - AP01
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change-person-secretary-company-with-change-date (2013-11-13) - CH03
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change-person-director-company-with-change-date (2013-11-13) - CH01
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appoint-person-director-company-with-name (2013-12-23) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-19) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-11) - AP01
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certificate-change-of-name-company (2011-10-20) - CERTNM
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change-of-name-notice (2011-10-20) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-03) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-11-04) - MG01
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legacy (2009-09-04) - 288b
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legacy (2009-09-03) - 403a
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legacy (2009-05-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-10) - AA
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legacy (2009-02-19) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-12) - 363a
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legacy (2008-09-03) - 363a
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legacy (2008-09-03) - 287
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accounts-with-accounts-type-total-exemption-small (2008-06-25) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-16) - AA
keyboard_arrow_right 2006
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legacy (2006-05-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-05-31) - AA
keyboard_arrow_right 2005
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legacy (2005-06-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-03-24) - AA
keyboard_arrow_right 2004
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legacy (2004-07-15) - 363s
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legacy (2004-06-10) - 287
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accounts-with-accounts-type-total-exemption-small (2004-05-28) - AA
keyboard_arrow_right 2003
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legacy (2003-08-29) - 155(6)a
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legacy (2003-08-22) - 395
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legacy (2003-08-29) - 288a
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legacy (2003-08-29) - 288b
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resolution (2003-08-26) - RESOLUTIONS
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legacy (2003-08-21) - 395
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legacy (2003-08-20) - 403a
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legacy (2003-02-20) - 363s
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legacy (2003-04-15) - 363s
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legacy (2003-05-09) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-12-13) - AA
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accounts-with-accounts-type-total-exemption-small (2002-09-02) - AA
keyboard_arrow_right 2001
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legacy (2001-06-28) - 363s
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legacy (2001-11-08) - 287
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accounts-with-accounts-type-total-exemption-small (2001-11-05) - AA
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resolution (2001-11-08) - RESOLUTIONS
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legacy (2001-11-08) - 88(2)R
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legacy (2001-11-08) - 123
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-12) - AA
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legacy (2000-02-03) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-01) - AA
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legacy (1999-10-20) - 288c
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legacy (1999-07-06) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-28) - AA
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legacy (1998-08-06) - 395
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legacy (1998-07-06) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-05) - AA
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legacy (1997-06-26) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-10) - 363s
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legacy (1996-07-23) - 353
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accounts-with-accounts-type-small (1996-11-04) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-08-25) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-14) - 363a
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-03) - AA
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legacy (1994-07-15) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-09-02) - AA
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legacy (1993-07-23) - 363s
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accounts-with-accounts-type-small (1993-02-21) - AA
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legacy (1993-01-19) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-11-29) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-16) - AA
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legacy (1990-10-16) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-04-28) - AA
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accounts-with-accounts-type-small (1989-07-20) - AA
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legacy (1989-04-28) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-03-17) - AA
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legacy (1988-03-17) - 363
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legacy (1988-10-13) - PUC 2
keyboard_arrow_right 1987
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legacy (1987-11-05) - 288
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legacy (1987-06-24) - 395
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legacy (1987-05-08) - 395
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accounts-with-accounts-type-small (1987-04-21) - AA
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legacy (1987-04-21) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-08-14) - AA