Advanced Engineering Services Ltd.

Company Registration Number: 03169619

Company registered in England and Wales

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Advanced Engineering Services Ltd. is a Private Company Limited by Shares first registered on 8 March 1996. Its current registered address is in Basingstoke, Hampshire.

Registered Address

GUARDIAN HOUSE
STROUDLEY ROAD
BASINGSTOKE
HAMPSHIRE
RG24 8NL

There are 9 companies currently registered at this postcode, including this one.

All companies at RG24 8NL

Registration Data

Company Number

03169619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£1£1£1
of which Cash £0£0£0£0£0£0£0£0£0£1£1£1
Total Assets £0£0£0£0£0£0£0£0£0£1£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£1£1£1
Total Net Worth £0£0£0£0£0£0£0£0£0£1£1£1

Previous Names

No previous names

Company Officers

  • LEA, Barry Gordon

    Secretary

    Appointed on 8 March 1996

     

    Nationality: British

    Occupation: Director

    236 Kempshott Lane
    Basingstoke
    Hampshire
    RG22 5LR

  • LEA, Barry Gordon

    Director

    Appointed on 15 March 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    236 Kempshott Lane
    Basingstoke
    Hampshire
    RG22 5LR

  • YOUNGER, Miriam

    Nominee Secretary

    Appointed on 8 March 1996

    Resigned on 11 March 1996

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

  • BOSHIER, David Mark

    Director

    Appointed on 8 January 1999

    Resigned on 14 July 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1962

    The Old Rectory
    Blackstocks Lane, Nately Scures
    Hook
    Hampshire
    RG27 9PH

  • BOTTING, Andrew

    Director

    Appointed on 15 March 1996

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    14 Weald Way
    Reigate
    Surrey
    RH2 7RG

  • TURNER, Brian Peter

    Director

    Appointed on 15 March 1996

    Resigned on 7 November 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1943

    39 Corfe Walk
    Basingstoke
    Hampshire
    RG23 8ED

  • WILSON, Barry John

    Director

    Appointed on 15 March 1996

    Resigned on 9 January 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1940

    8 Pack Lane
    Oakley
    Basingstoke
    Hampshire
    RG24 7BD

  • YOUNGER, Norman

    Nominee Director

    Appointed on 8 March 1996

    Resigned on 11 March 1996

    Nationality: British

    Month of birth: July 1967

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 April 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X54GLTZM. Transaction: MzE0NTk0MzU3MmFkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X53SO875. Transaction: MzE0NTA4NTk1NmFkaXF6a2N4.

  3. 14 July 2015 Termination of appointment of David Mark Boshier as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM01. Barcode: X4BLXBY2. Transaction: MzEyNzA0NzcxNWFkaXF6a2N4.

  4. 5 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X42K10O9. Transaction: MzExODYwNDkwOWFkaXF6a2N4.

  5. 4 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42HI3UB. Transaction: MzExODU3ODcxNGFkaXF6a2N4.

  6. 25 April 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X36JY471. Transaction: MzA5ODgwNDkwMGFkaXF6a2N4.

  7. 6 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X3339AKP. Transaction: MzA5NTgwNzM1MmFkaXF6a2N4.

  8. 4 March 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X23FBC00. Transaction: MzA3Mzg3MTUxMWFkaXF6a2N4.

  9. 4 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23FBB5K. Transaction: MzA3Mzg3MTE2M2FkaXF6a2N4.

  10. 25 April 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X17L8XGF. Transaction: MzA1NjQ5MTA3MWFkaXF6a2N4.

  11. 5 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X142MUKZ. Transaction: MzA1MzU3MTcwMmFkaXF6a2N4.

  12. 29 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGXS7ZNV. Transaction: MzA0ODA0MTg4OGFkaXF6a2N4.

  13. 16 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X20I0SHQ. Transaction: MzAzMzk0MDg5OWFkaXF6a2N4.

  14. 2 June 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XHB5OKIK. Transaction: MzAxNjc1ODg4OWFkaXF6a2N4.

  15. 13 April 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XFNCMJ3J. Transaction: MzAxMzI4NzgxMGFkaXF6a2N4.

  16. 12 April 2010 Director's details changed for Mr Barry Gordon Lea on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XFNCLJ3I. Transaction: MzAxMzI4NzI2MWFkaXF6a2N4.

  17. 12 April 2010 Director's details changed for Mr David Mark Boshier on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XFNCKJ3H. Transaction: MzAxMzI4NzI2MGFkaXF6a2N4.

  18. 5 March 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XVOJN7WP. Transaction: MjAyNzQ1MDA2N2FkaXF6a2N4.

  19. 4 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVJBI7V6. Transaction: MjAyNzM3OTI2NGFkaXF6a2N4.

  20. 29 February 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XKG8YXMM. Transaction: MjAwMDUxNjI4OGFkaXF6a2N4.

  21. 29 February 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKFNUXMW. Transaction: MjAwMDUxMjcxN2FkaXF6a2N4.

  22. 8 March 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3NzQ4NTE2N2FkaXF6a2N4.

  23. 8 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE5MTI1OGFkaXF6a2N4.

  24. 17 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDc4Nzc5NWFkaXF6a2N4.

  25. 27 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQzMTg0MWFkaXF6a2N4.

  26. 11 April 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MDIzODc2NGFkaXF6a2N4.

  27. 15 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMwMDcwNWFkaXF6a2N4.

  28. 4 April 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1MDkwNjMzMmFkaXF6a2N4.

  29. 4 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM4Mjg2N2FkaXF6a2N4.

  30. 4 August 2004 Registered office changed on 04/08/04 from: riverview house london road old basing basingstoke hants RG24 7JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjYwMzIzM2FkaXF6a2N4.

  31. 15 March 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxMzAyNTYwMWFkaXF6a2N4.

  32. 25 February 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE3MDU4N2FkaXF6a2N4.

  33. 16 August 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyMzc0MDY3OWFkaXF6a2N4.

  34. 8 March 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI5OTgxNmFkaXF6a2N4.

  35. 21 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTM4MjAwMmFkaXF6a2N4.

  36. 9 October 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyODY2OTIxM2FkaXF6a2N4.

  37. 28 February 2002 Return made up to 08/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQzNDI2MmFkaXF6a2N4.

  38. 30 March 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDExNTU1OTEyOWFkaXF6a2N4.

  39. 1 March 2001 Return made up to 08/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUxMzQ5NmFkaXF6a2N4.

  40. 6 June 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEyNTYzMTUzN2FkaXF6a2N4.

  41. 3 March 2000 Return made up to 08/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODcyNjAwM2FkaXF6a2N4.

  42. 13 April 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA0NzExMzQ4MmFkaXF6a2N4.

  43. 1 March 1999 Return made up to 08/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODcyNTY1OWFkaXF6a2N4.

  44. 14 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM3MDYwMmFkaXF6a2N4.

  45. 7 April 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA3MjE3ODQ4NGFkaXF6a2N4.

  46. 24 February 1998 Return made up to 08/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA4NTQ4N2FkaXF6a2N4.

  47. 23 December 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjA5OTEyMmFkaXF6a2N4.

  48. 18 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjMyOTIzM2FkaXF6a2N4.

  49. 11 August 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDE0NjY4MjUyMmFkaXF6a2N4.

  50. 24 March 1997 Return made up to 08/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDExNTM4ODQ2N2FkaXF6a2N4.

  51. 11 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTMxMTkzM2FkaXF6a2N4.

  52. 11 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzAzMjczMWFkaXF6a2N4.

  53. 11 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjgxNzAzOWFkaXF6a2N4.

  54. 11 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTQ2OTkxM2FkaXF6a2N4.

  55. 25 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjk4NTY5N2FkaXF6a2N4.

  56. 21 March 1996 Accounting reference date notified as 28/02 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1ODEzMzU0NWFkaXF6a2N4.

  57. 21 March 1996 Registered office changed on 21/03/96 from: riverview house london road old basing basingstoke hampshire RG24 7JL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTc4OTg1OWFkaXF6a2N4.

  58. 21 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTc2NjAxMWFkaXF6a2N4.

  59. 21 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3Nzk5MDc0OGFkaXF6a2N4.

  60. 21 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTMwMDMzNGFkaXF6a2N4.

  61. 8 March 1996 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzk1NTUzNGFkaXF6a2N4.

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