ADVANCED ENGINEERING SERVICES LTD - LIVERPOOL
Company Profile | Company Filings |
Overview
ADVANCED ENGINEERING SERVICES LTD is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
ADVANCED ENGINEERING SERVICES LTD was incorporated 11 years ago on 23/01/2013 and has the registered number: 08371805. The accounts status is SMALL.
ADVANCED ENGINEERING SERVICES LTD was incorporated 11 years ago on 23/01/2013 and has the registered number: 08371805. The accounts status is SMALL.
ADVANCED ENGINEERING SERVICES LTD - LIVERPOOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
C/O BDO LLP
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
HUNNEY LIMITED (until 16/01/2018)
HUNNEY LIMITED (until 16/01/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW SHAUN WAKELIN | Jul 1961 | British | Director | 2018-11-21 | CURRENT |
MR ADRIAN WILLIAM THOMPSON | Nov 1967 | British | Director | 2018-11-21 | CURRENT |
MR HAMISH DAVID WILLIAM MIDDLETON | Apr 1971 | British | Director | 2018-11-21 UNTIL 2023-06-01 | RESIGNED |
BARRY GORDON LEA | Jun 1951 | British | Director | 2013-01-23 UNTIL 2018-11-21 | RESIGNED |
DAVID MARK BOSHIER | Mar 1962 | British | Director | 2013-01-23 UNTIL 2016-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Barry Gordon Lea | 2016-04-06 - 2018-11-21 | 6/1951 | Basingstoke |
Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Advanced Ltd | 2016-04-06 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ADVANCED ENGINEERING SERVICES LTD | 2018-03-07 | 28-02-2018 | £100 Cash £100 equity |
Micro-entity Accounts - HUNNEY LIMITED | 2017-03-03 | 28-02-2017 | £100 equity |
Micro-entity Accounts - HUNNEY LIMITED | 2016-04-09 | 29-02-2016 | £100 equity |
Micro-entity Accounts - HUNNEY LIMITED | 2015-03-06 | 28-02-2015 | £100 equity |