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 - LIVERPOOL

This company is listed in the following categories:
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)

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

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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

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