Advanced Engine Technology Limited

Company Registration Number: 04901386

Company registered in England and Wales

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Advanced Engine Technology Limited is a Private Company Limited by Shares first registered on 16 September 2003. Its current registered address is in London.

Registered Address

DEVONSHIRE HOUSE 60
GOSWELL ROAD
LONDON
EC1M 7AD

There are 1083 companies currently registered at this postcode, including this one.

All companies at EC1M 7AD

Registration Data

Company Number

04901386

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

3430 - Manufacture motor vehicle & engine parts

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2008

Accounts Next Due

30 September 2010

Returns Last Made Up

16 September 2009

Returns Next Due

14 October 2010

Mortgages

2 in total
2 outstanding

Financial Summary

2008200720062005
Fixed Assets £0£1,041,253£651,473£514,698
Current Assets £1,192,103£429,193£282,783£139,715
of which Cash £401,122£180,351£105,898£43,129
Total Assets £1,192,103£1,470,446£934,256£654,413
Current Liabilities £886,306£627,960£366,146£259,453
Net Current Assets £305,797£-198,767£-83,363£-119,738
Total Net Worth £780,767£842,486£568,110£394,960

Previous Names

No previous names

Company Officers

  • WISNER, Jeremy George

    Secretary

    Appointed on 28 February 2005

     

    27 The Avenue
    Rothwell
    Kettering
    Northamptonshire
    NN14 6EY

  • MCARDLE, Mark

    Director

    Appointed on 6 April 2005

     

    Nationality: American

    Occupation: General Manager

    Month of birth: September 1957

    114 Maddaket Loop
    Mooresville
    North Carolina 28117
    Usa

  • RONNIE, Ian Stuart

    Director

    Appointed on 16 February 2005

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: April 1972

    4 Stewart Close
    Moulton
    Northampton
    Northamptonshire
    NN3 7WU

  • WISNER, Jeremy George

    Director

    Appointed on 6 April 2005

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: December 1964

    27 The Avenue
    Rothwell
    Kettering
    Northamptonshire
    NN14 6EY

  • WISNER, Pamela

    Secretary

    Appointed on 16 September 2003

    Resigned on 28 February 2005

    27 The Avenue
    Rothwell
    Northamptonshire
    NN14 6EY

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 2003

    Resigned on 16 September 2003

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 16 September 2003

    Resigned on 16 September 2003

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • RUSSELL, Richard Darren

    Director

    Appointed on 28 February 2005

    Resigned on 23 October 2009

    Nationality: United State Of America

    Occupation: Vp Gm Cfo Auto Racing

    Month of birth: March 1967

    12631 Longstock Ct.
    Huntersville
    North Carolina
    28078
    Usa

  • WISNER, Jeremy George

    Director

    Appointed on 16 September 2003

    Resigned on 21 February 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    27 The Avenue
    Rothwell
    Kettering
    Northamptonshire
    NN14 6EY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 September 2011 Voluntary arrangement supervisor's abstract of receipts and payments to 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Insolvency. Type: 1.3. Barcode: AAS79XI7. Transaction: MzA0MzgwMzQ2NWFkaXF6a2N4.

  2. 19 August 2011 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: AJ9OEWQQ. Transaction: MzA0MjMzMzExMmFkaXF6a2N4.

  3. 10 May 2011 Notice of a court order ending Administration [View PDF]

    Category: Insolvency. Type: 2.33B. Barcode: AI9RJTUY. Transaction: MzAzNjg5OTUxOGFkaXF6a2N4.

  4. 12 April 2011 Administrator's progress report to 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Insolvency. Type: 2.24B. Barcode: APQTWT3A. Transaction: MzAzNTQ2NzIyMGFkaXF6a2N4.

  5. 22 November 2010 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: AD128P8V. Transaction: MzAyNzM0OTQ0NmFkaXF6a2N4.

  6. 16 November 2010 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: AGC3JP2F. Transaction: MzAyNzA5MDkyNGFkaXF6a2N4.

  7. 10 November 2010 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: AINMNOYA. Transaction: MzAyNjc5MjkyOGFkaXF6a2N4.

  8. 15 October 2010 Statement of affairs with form 2.15B/2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: ATQ5UO8O. Transaction: MzAyNTI5MjczMGFkaXF6a2N4.

  9. 28 September 2010 Registered office address changed from 6 Bellman Gate Holcot Lane Sywell Northampton Northamptonshire NN6 0BL on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Address. Type: AD01. Barcode: ABMNSNAJ. Transaction: MzAyNDEzNjc4N2FkaXF6a2N4.

  10. 16 September 2010 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: ABMNRNAI. Transaction: MzAyMzQyNzE5NmFkaXF6a2N4.

  11. 18 June 2010 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: AHH1GKV4. Transaction: MzAxNzg1Mzc4NmFkaXF6a2N4.

  12. 23 April 2010 Declaration that part of the property/undertaking: released/ceased /both /charge no 2 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: ABK47JCB. Transaction: MzAxNDE2OTIwNWFkaXF6a2N4.

  13. 11 November 2009 Termination of appointment of Richard Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZLG9EVF. Transaction: MzAwMjY1NDU0MWFkaXF6a2N4.

  14. 23 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALMS6E92. Transaction: MzAwMTM3Mjg0NGFkaXF6a2N4.

  15. 25 September 2009 Return made up to 16/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF200DJA. Transaction: MjA0MjEyMTc2OWFkaXF6a2N4.

  16. 21 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYMRJ42A. Transaction: MjAxNTk0NTI5MmFkaXF6a2N4.

  17. 17 September 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSAFB37Z. Transaction: MjAxMzU4MzE5OGFkaXF6a2N4.

  18. 2 May 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKS5TZDW. Transaction: MjAwNTE0ODUwNGFkaXF6a2N4.

  19. 22 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA2OTM2M2FkaXF6a2N4.

  20. 19 October 2007 Return made up to 16/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYxODcwMGFkaXF6a2N4.

  21. 10 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjU0NTczNmFkaXF6a2N4.

  22. 3 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI1NTM5OGFkaXF6a2N4.

  23. 6 October 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE1NzQxMWFkaXF6a2N4.

  24. 10 October 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzEwNDA3NGFkaXF6a2N4.

  25. 10 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTM4NzMyMGFkaXF6a2N4.

  26. 11 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMDkxNzE2OWFkaXF6a2N4.

  27. 25 April 2005 Ad 06/04/05--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Nzc1MDQ1OWFkaXF6a2N4.

  28. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTYyNjgxN2FkaXF6a2N4.

  29. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM4MDQ5OGFkaXF6a2N4.

  30. 25 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzQ5NDM0OWFkaXF6a2N4.

  31. 16 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjkzMTAzNWFkaXF6a2N4.

  32. 8 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzI0NTE4NmFkaXF6a2N4.

  33. 8 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk2MjgxMGFkaXF6a2N4.

  34. 2 March 2005 Registered office changed on 02/03/05 from: 27 the avenue rothwell northamptonshire NN14 6EY . [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDA5MTE4N2FkaXF6a2N4.

  35. 2 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjIxNzI1OWFkaXF6a2N4.

  36. 23 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ5MjA2OWFkaXF6a2N4.

  37. 4 October 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE1NTIxNmFkaXF6a2N4.

  38. 4 October 2004 Accounting reference date extended from 30/09/04 to 30/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzgyMzg5NGFkaXF6a2N4.

  39. 6 February 2004 Registered office changed on 06/02/04 from: 2 cathedral road cardiff south glam CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTIwODU5MGFkaXF6a2N4.

  40. 6 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE1MzI3NWFkaXF6a2N4.

  41. 6 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE1MDkyMWFkaXF6a2N4.

  42. 6 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzkxMjgzN2FkaXF6a2N4.

  43. 6 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTUyODAyNmFkaXF6a2N4.

  44. 16 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjIzOTczNWFkaXF6a2N4.

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