Advanced Engine Research Limited

Company Registration Number: 03668354

Company registered in England and Wales

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Advanced Engine Research Limited is a Private Company Limited by Shares first registered on 16 November 1998. Its current registered address is in Rochford, Essex.

Registered Address

MILLHOUSE
32-38 EAST STREET
ROCHFORD
ESSEX
SS4 1DB

There are 150 companies currently registered at this postcode, including this one.

All companies at SS4 1DB

Registration Data

Company Number

03668354

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,948,188£1,233,049£1,668,910£1,587,901£804,745£742,900
of which Cash £333£4,730£33,685£1,482£17£157
Total Assets £2,948,188£1,233,049£1,668,910£1,587,901£804,745£742,900
Current Liabilities £1,705,134£481,016£181,283£940,566£356,869£1,392,775
Net Current Assets £1,243,054£752,033£1,487,627£647,335£447,876£-649,875
Total Net Worth £-3,872,862£-3,113,835£-1,508,213£-792,699£184,374£-207,920

Previous Names

No previous names

Company Officers

  • PHIPPS, Adrian Victor

    Secretary

    Appointed on 15 January 2010

     

    6
    Repton Close
    Basildon
    Essex
    SS13 1LE

  • DYSON, Christopher Charles

    Director

    Appointed on 4 April 2008

     

    Nationality: Other

    Occupation: Racing Driver

    Month of birth: February 1978

    Millhouse
    32-38 East Street
    Rochford
    Essex
    SS4 1DB
    England

  • LANCASTER, Michael Andrew

    Director

    Appointed on 16 November 1998

     

    Nationality: British

    Occupation: Electronic Engineer

    Month of birth: December 1963

    Millhouse
    32-38 East Street
    Rochford
    Essex
    SS4 1DB
    England

  • BARKER, Louise

    Secretary

    Appointed on 19 July 2007

    Resigned on 10 December 2007

    4 Coulter Mews
    Billericay
    Essex
    CM11 1LN

  • LANCASTER, Michael Andrew

    Secretary

    Appointed on 16 November 1998

    Resigned on 6 September 1999

    32 Heathway
    London
    SE3 7AN

  • NELDER, Kerry Jane

    Secretary

    Appointed on 22 December 2006

    Resigned on 19 July 2007

    21 Dart Green
    South Ockendon
    Essex
    RM15 5DH

  • PHIPPS, Adrian Victor

    Secretary

    Appointed on 23 November 2000

    Resigned on 22 December 2006

    4 West Avenue
    Langdon Hills
    Basildon
    Essex
    SS16 6TQ

  • WARREN, Ian

    Secretary

    Appointed on 6 September 1999

    Resigned on 23 November 2000

    6 Grove Road
    Canvey Island
    Essex
    SS8 8DS

  • WAUGH, Christopher John

    Secretary

    Appointed on 10 December 2007

    Resigned on 15 January 2010

    18
    The Warren
    Billericay
    Essex
    CM12 0LW

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 1998

    Resigned on 16 November 1998

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • ALLAN, Oliver Christian

    Director

    Appointed on 4 October 2005

    Resigned on 6 January 2010

    Nationality: British

    Occupation: Design Engineer

    Month of birth: June 1970

    24 Hill Road
    Chelmsford
    Essex
    CM2 6HW

  • PHILLIPS, Stephen

    Director

    Appointed on 16 November 1998

    Resigned on 6 September 1999

    Nationality: British

    Occupation: Electronic Engineer

    Month of birth: November 1965

    Mill Side The Tye
    East Hanningfield
    Chelmsford
    Essex
    CM3 8AE

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 16 November 1998

    Resigned on 16 November 1998

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 21/01/2017.

Latest Filings

  1. 13 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5LRWA5U. Transaction: MzE2NDI2NzAxMGFkaXF6a2N4.

  2. 24 October 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2BPHE. Transaction: MzE2MDE5NDM2N2FkaXF6a2N4.

  3. 20 September 2016 Registration of charge 036683540006, created on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FXYSG8. Transaction: MzE1Nzc0MDc5MGFkaXF6a2N4.

  4. 24 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4KVKQWI. Transaction: MzEzNTg3OTQyNWFkaXF6a2N4.

  5. 14 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXUTEW. Transaction: MzEzMDkyNjU1NmFkaXF6a2N4.

  6. 14 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3KMGPBL. Transaction: MzExMTM2NDM3NGFkaXF6a2N4.

  7. 1 October 2014 Registration of charge 036683540005, created on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Mortgage. Type: MR01. Barcode: X3HLAB3L. Transaction: MzEwODYzMTAyOGFkaXF6a2N4.

  8. 23 September 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3H09K75. Transaction: MzEwODAzNzI3OWFkaXF6a2N4.

  9. 3 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMXSUY. Transaction: MzEwNjc5MTg2MWFkaXF6a2N4.

  10. 25 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2LN3WSY. Transaction: MzA4OTM3MDA1N2FkaXF6a2N4.

  11. 30 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUTWI9. Transaction: MzA4NDEwNDczOGFkaXF6a2N4.

  12. 8 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1OPEEJD. Transaction: MzA3MDcyODI4OGFkaXF6a2N4.

  13. 3 September 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO84P6. Transaction: MzA2MzQxMDU1N2FkaXF6a2N4.

  14. 6 August 2012 Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Address. Type: AD01. Barcode: X1EJATCI. Transaction: MzA2MTkwMTk4MWFkaXF6a2N4.

  15. 2 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A17T0W23. Transaction: MzA1Njg1MjM2OGFkaXF6a2N4.

  16. 11 October 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: X0DXXYAC. Transaction: MzA0NTMxMDQ2N2FkaXF6a2N4.

  17. 8 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6U9QUR5. Transaction: MzAzODUwNzc5OGFkaXF6a2N4.

  18. 4 October 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XI3FANVP. Transaction: MzAyNDUyMzIwM2FkaXF6a2N4.

  19. 1 October 2010 Director's details changed for Christopher Charles Dyson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI3F8NVN. Transaction: MzAyNDQwMjYxN2FkaXF6a2N4.

  20. 1 October 2010 Director's details changed for Mr Michael Andrew Lancaster on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI3F9NVO. Transaction: MzAyNDQwMjYyMGFkaXF6a2N4.

  21. 2 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AY26LM1O. Transaction: MzAyMDU4NTc0NmFkaXF6a2N4.

  22. 2 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AY26KM1N. Transaction: MzAyMDU4NTcxOGFkaXF6a2N4.

  23. 22 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LR1QIIFI. Transaction: MzAxMTkwMTQwNGFkaXF6a2N4.

  24. 28 January 2010 Appointment of Adrian Victor Phipps as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AG8FAGZ2. Transaction: MzAwODEwMzk5MmFkaXF6a2N4.

  25. 28 January 2010 Termination of appointment of Christopher Waugh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AG8EZGZQ. Transaction: MzAwODEwMzUwOGFkaXF6a2N4.

  26. 14 January 2010 Termination of appointment of Oliver Allan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PPZMEGNG. Transaction: MzAwNzA5NDE4MWFkaXF6a2N4.

  27. 20 October 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ANHAWE42. Transaction: MzAwMTA3NTYwOGFkaXF6a2N4.

  28. 17 September 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD0B2DCC. Transaction: MjA0MTU1MTA3NWFkaXF6a2N4.

  29. 10 October 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LGX1Y3TT. Transaction: MjAxNTI1ODU5OGFkaXF6a2N4.

  30. 23 September 2008 Director appointed christopher charles dyson [View PDF]

    Category: Officers. Type: 288a. Barcode: XT8AS3CF. Transaction: MjAxMzg1ODE0MWFkaXF6a2N4.

  31. 22 September 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT8W83CH. Transaction: MjAxMzg2MTQ3OGFkaXF6a2N4.

  32. 18 April 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AVN9RYYO. Transaction: MjAwMzYzNzMxMmFkaXF6a2N4.

  33. 6 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc1OTEzMWFkaXF6a2N4.

  34. 6 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc1ODQ4MGFkaXF6a2N4.

  35. 21 November 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQyNTAyMWFkaXF6a2N4.

  36. 2 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkxODExMGFkaXF6a2N4.

  37. 2 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkyMDkxMmFkaXF6a2N4.

  38. 14 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODMyOTE0MmFkaXF6a2N4.

  39. 19 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTM4NzI4NWFkaXF6a2N4.

  40. 7 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTAzNTIzNWFkaXF6a2N4.

  41. 7 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMzNDE3NGFkaXF6a2N4.

  42. 1 November 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI0MTcxMWFkaXF6a2N4.

  43. 3 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTUzNTk2MGFkaXF6a2N4.

  44. 3 October 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTYyODExM2FkaXF6a2N4.

  45. 1 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA5NTAwNWFkaXF6a2N4.

  46. 14 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzcwNjU0OGFkaXF6a2N4.

  47. 12 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU1NzQ1MmFkaXF6a2N4.

  48. 18 August 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDMwNTU4OGFkaXF6a2N4.

  49. 14 December 2004 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MDExNDY2M2FkaXF6a2N4.

  50. 14 December 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5MzA0NDY3NWFkaXF6a2N4.

  51. 14 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM0NTY2MmFkaXF6a2N4.

  52. 24 September 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAzMTExOGFkaXF6a2N4.

  53. 10 April 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMjIzMzgwMmFkaXF6a2N4.

  54. 10 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTMyMTg2MmFkaXF6a2N4.

  55. 30 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjIxNDg1MGFkaXF6a2N4.

  56. 21 January 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0MjEwMjk5N2FkaXF6a2N4.

  57. 30 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDM2NDc4OGFkaXF6a2N4.

  58. 14 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ1NjA5MGFkaXF6a2N4.

  59. 1 June 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0ODM0ODk2NWFkaXF6a2N4.

  60. 13 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTMwNzA1MWFkaXF6a2N4.

  61. 1 December 2000 Return made up to 16/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkzMjgxNWFkaXF6a2N4.

  62. 28 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTEwMzMxN2FkaXF6a2N4.

  63. 2 August 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5NzcyOTA3M2FkaXF6a2N4.

  64. 16 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc3MzE1MmFkaXF6a2N4.

  65. 16 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzcxNjA2NGFkaXF6a2N4.

  66. 16 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDkzNzc3NWFkaXF6a2N4.

  67. 1 December 1999 Return made up to 16/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzcwMTYwNmFkaXF6a2N4.

  68. 7 December 1998 Accounting reference date shortened from 30/11/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDU4Njc0OWFkaXF6a2N4.

  69. 18 November 1998 Registered office changed on 18/11/98 from: bridge house 181 queen victoria street, london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDQ3NDU5NWFkaXF6a2N4.

  70. 18 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzg5Njg5NWFkaXF6a2N4.

  71. 18 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzcwNjY2MGFkaXF6a2N4.

  72. 18 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzEyNTg5MGFkaXF6a2N4.

  73. 18 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzk4MDYxNGFkaXF6a2N4.

  74. 16 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTQxNjU5MGFkaXF6a2N4.

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