Advanced Engineering Services (International) Limited

Company Registration Number: 04937612

Company registered in England and Wales

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Advanced Engineering Services (International) Limited is a Private Company Limited by Shares first registered on 20 October 2003. Its current registered address is in Warrington, Cheshire.

Registered Address

ABACUS HOUSE 450 WARRINGTON ROAD
CULCHETH
WARRINGTON
CHESHIRE
WA3 5QX

There are 90 companies currently registered at this postcode, including this one.

All companies at WA3 5QX

Registration Data

Company Number

04937612

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £351,027£408,896£422,672£321,000£265,172£111,594
of which Cash £123,373£25,900£36,599£228,607£6,952£4,103
Total Assets £351,027£408,896£422,672£321,000£265,172£111,594
Current Liabilities £97,155£113,198£142,519£107,844£125,785£80,214
Net Current Assets £253,872£295,698£280,153£213,156£139,387£31,380
Total Net Worth £285,095£320,131£294,242£224,308£144,702£33,077

Previous Names

  • INDEPENDENT CRYOGENIC ENGINEERING LIMITED, active until 21 June 2004

Company Officers

  • EDWARDS, Jacqueline

    Secretary

    Appointed on 20 October 2003

     

    Abacus House
    450 Warrington Road
    Culcheth
    Warrington
    Cheshire
    WA3 5QX
    England

  • EDWARDS, Jacqueline

    Director

    Appointed on 20 October 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1967

    Abacus House
    450 Warrington Road
    Culcheth
    Warrington
    Cheshire
    WA3 5QX
    England

  • EDWARDS, Paul David

    Director

    Appointed on 20 October 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1958

    Abacus House
    450 Warrington Road
    Culcheth
    Warrington
    Cheshire
    WA3 5QX
    England

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 2003

    Resigned on 20 October 2003

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 20 October 2003

    Resigned on 20 October 2003

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXQIIG. Transaction: MzE2MTA0NTM2MWFkaXF6a2N4.

  2. 29 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X53SJD2Q. Transaction: MzE0NTAzNjA5MWFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSEUIO. Transaction: MzEzNDc4MjQzOWFkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPW7PM. Transaction: MzEyOTk3MTI0NWFkaXF6a2N4.

  5. 7 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4CS48. Transaction: MzExMDk0NzU3NmFkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F9ZVMI. Transaction: MzEwNjM5MDM1MmFkaXF6a2N4.

  7. 23 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLJYW3. Transaction: MzA4NzQ4NTczNGFkaXF6a2N4.

  8. 28 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FPNDEA. Transaction: MzA4Mzk5MDMwNGFkaXF6a2N4.

  9. 10 April 2013 Secretary's details changed for Mrs Jacqueline Edwards on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH03. Barcode: X25XW0KP. Transaction: MzA3NTkyNTQ3OGFkaXF6a2N4.

  10. 9 April 2013 Registered office address changed from Unit 7 Worsley Business Park Mosley Common Road Mosley Common Worsley Manchester M28 1NL England on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Address. Type: AD01. Barcode: X25XVZTU. Transaction: MzA3NTkyNTE4NmFkaXF6a2N4.

  11. 9 April 2013 Director's details changed for Mrs Jacqueline Edwards on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X25XW2C2. Transaction: MzA3NTkyNjExNGFkaXF6a2N4.

  12. 9 April 2013 Director's details changed for Mr Paul David Edwards on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X25XW3BN. Transaction: MzA3NTkyNjU1MWFkaXF6a2N4.

  13. 21 March 2013 Registered office address changed from Unit 7 Worsley Business Park Mosley Common Road, Mosley Common Worsley, Manchester Greater Manchester M29 1NL United Kingdom on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Address. Type: AD01. Barcode: X24KQW2Y. Transaction: MzA3NDgxNjE0N2FkaXF6a2N4.

  14. 12 March 2013 Registered office address changed from Elmholme Astley Moss Astley Manchester M29 7LX on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Address. Type: AD01. Barcode: X23XEQ3E. Transaction: MzA3NDI3NjIzNWFkaXF6a2N4.

  15. 7 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6W2B4. Transaction: MzA2NzExODc3OWFkaXF6a2N4.

  16. 18 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1BB4J1N. Transaction: MzA1OTI5NTU1NmFkaXF6a2N4.

  17. 24 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X4FRSYNK. Transaction: MzA0NTk3MTM3MmFkaXF6a2N4.

  18. 20 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X92IOVZ8. Transaction: MzA0MDc3MTcxMWFkaXF6a2N4.

  19. 15 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XYCZCP4B. Transaction: MzAyNjk5ODI2OGFkaXF6a2N4.

  20. 27 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X2VWSMW0. Transaction: MzAyMjI0MDQ3NWFkaXF6a2N4.

  21. 10 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XY5Y7ETC. Transaction: MzAwMjQ2NjQyOGFkaXF6a2N4.

  22. 9 November 2009 Director's details changed for Paul David Edwards on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XY5Y6ETB. Transaction: MzAwMjQ1Mjg5NmFkaXF6a2N4.

  23. 9 November 2009 Director's details changed for Jacqueline Edwards on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XY5Y5ETA. Transaction: MzAwMjQ1Mjg4M2FkaXF6a2N4.

  24. 11 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A9MDFAMT. Transaction: MjAzNDg5MTM5MWFkaXF6a2N4.

  25. 29 October 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1W0N4DY. Transaction: MjAxNjc0Njk5NmFkaXF6a2N4.

  26. 26 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AAOXZ3FM. Transaction: MjAxNDIwOTI1M2FkaXF6a2N4.

  27. 29 October 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIxMzYwM2FkaXF6a2N4.

  28. 4 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg3NjQwNWFkaXF6a2N4.

  29. 28 November 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MTU5MzAzNGFkaXF6a2N4.

  30. 8 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQyMDA2OGFkaXF6a2N4.

  31. 18 January 2006 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0NTQ0ODM1OGFkaXF6a2N4.

  32. 14 October 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDkwNjIwMWFkaXF6a2N4.

  33. 13 June 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDg5MTYyN2FkaXF6a2N4.

  34. 13 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzkwMzIxM2FkaXF6a2N4.

  35. 6 May 2005 Accounting reference date extended from 31/10/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzQ4NjI0OWFkaXF6a2N4.

  36. 26 October 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzU1NTY2N2FkaXF6a2N4.

  37. 21 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODIwNjE2NmFkaXF6a2N4.

  38. 29 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTkyNDIyNGFkaXF6a2N4.

  39. 5 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzEzNjYzNWFkaXF6a2N4.

  40. 5 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODMwOTc0NGFkaXF6a2N4.

  41. 5 November 2003 Registered office changed on 05/11/03 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzM5NzQ0OGFkaXF6a2N4.

  42. 5 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg2MzYxNWFkaXF6a2N4.

  43. 5 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTY4ODA5NWFkaXF6a2N4.

  44. 20 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjM1Njc1MGFkaXF6a2N4.

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