Advanced Engineering Design Services Limited

Company Registration Number: 05043824

Company registered in England and Wales

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Advanced Engineering Design Services Limited is a Private Company Limited by Shares first registered on 13 February 2004. Its current registered address is in Warwick.

Registered Address

VARNEY BARFIELD
6 CORUNNA COURT
CORUNNA ROAD
WARWICK
CV34 5HQ

There are 219 companies currently registered at this postcode, including this one.

All companies at CV34 5HQ

Registration Data

Company Number

05043824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18,358£27,864£33,299£21,239£28,002£23,527£35,768
of which Cash £7,227£20£20£1£1£1,410£1
Total Assets £18,358£27,864£33,299£21,239£28,002£23,527£35,768
Current Liabilities £20,511£30,346£35,562£21,441£26,501£23,128£51,854
Net Current Assets £-2,153£-2,482£-2,263£-202£1,501£399£-16,086
Total Net Worth £541£645£803£253£1,501£399£819

Previous Names

No previous names

Company Officers

  • MATECKI, Catherine

    Secretary

    Appointed on 13 February 2004

     

    8 Turner Close
    Warwick
    Warwickshire
    CV34 6PZ

  • MATECKI, Jan

    Director

    Appointed on 13 February 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    8 Turner Close
    Warwick
    Warwickshire
    CV34 6PZ

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

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Latest Filings

  1. 10 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A58COZZ5. Transaction: MzE1MDIyMTM1NGFkaXF6a2N4.

  2. 29 April 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X55X6J7D. Transaction: MzE0NzUyODQzN2FkaXF6a2N4.

  3. 19 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49GESKJ. Transaction: MzEyNTMzMjIzMGFkaXF6a2N4.

  4. 6 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X42MNMTD. Transaction: MzExODY3MjIxNWFkaXF6a2N4.

  5. 18 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KLKM1D. Transaction: MzExMTUyMTg2MWFkaXF6a2N4.

  6. 14 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X33NZNJS. Transaction: MzA5NjI3Nzg4MGFkaXF6a2N4.

  7. 26 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LYXJK0. Transaction: MzA4OTQ2NDQzMmFkaXF6a2N4.

  8. 12 March 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X2401QGH. Transaction: MzA3NDM1NDQwNWFkaXF6a2N4.

  9. 17 December 2012 Registered office address changed from 31 Heathfield Stacey Bushes Milton Keynes MK12 6HR England on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Address. Type: AD01. Barcode: X1NZJ1V5. Transaction: MzA2OTQ4NTQxMGFkaXF6a2N4.

  10. 17 December 2012 Registered office address changed from 6 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Address. Type: AD01. Barcode: X1NZJ0X4. Transaction: MzA2OTQ4NTE3NmFkaXF6a2N4.

  11. 6 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS37C9. Transaction: MzA2ODkwNzEwOWFkaXF6a2N4.

  12. 28 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X15NHXZT. Transaction: MzA1NDkwMTA1NGFkaXF6a2N4.

  13. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSOSGP. Transaction: MzA1MDA2MDgxOGFkaXF6a2N4.

  14. 8 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XYXQ4S9N. Transaction: MzAzMzQ3MTA2M2FkaXF6a2N4.

  15. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVG0KQ72. Transaction: MzAyOTg4NjE3MGFkaXF6a2N4.

  16. 29 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7JW2JJ0. Transaction: MzAxNDU2NDQ1NmFkaXF6a2N4.

  17. 23 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XFMUZHQY. Transaction: MzAxMDAxMDIyMmFkaXF6a2N4.

  18. 23 February 2010 Director's details changed for Jan Matecki on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFMUYHQX. Transaction: MzAxMDAwMzUwMGFkaXF6a2N4.

  19. 21 May 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: PFY2DA1S. Transaction: MjAzMzQ3MTYzN2FkaXF6a2N4.

  20. 29 April 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9STO9F3. Transaction: MjAzMTgwODI3MmFkaXF6a2N4.

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

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AG00Q35O. Transaction: MjAxMzQ5MzYwMWFkaXF6a2N4.

  22. 30 July 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH7OY1U2. Transaction: MjAwOTkzMTk0NmFkaXF6a2N4.

  23. 25 May 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY4NjY3NGFkaXF6a2N4.

  24. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM5NzM5N2FkaXF6a2N4.

  25. 21 June 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYyMjM0OGFkaXF6a2N4.

  26. 15 June 2006 Registered office changed on 15/06/06 from: 3 corunna court corunna road warwick CV34 5HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjYyMDE3MmFkaXF6a2N4.

  27. 19 May 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk5OTgxNWFkaXF6a2N4.

  28. 10 February 2006 Registered office changed on 10/02/06 from: 17 the square kenilworth warwickshire CV8 1EF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzQxNzM1MWFkaXF6a2N4.

  29. 23 March 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIyMTAxMWFkaXF6a2N4.

  30. 15 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzczOTEzM2FkaXF6a2N4.

  31. 25 March 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzgyMzQxOWFkaXF6a2N4.

  32. 13 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjU1NTY2OGFkaXF6a2N4.

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