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Advanced Engineering Services (Wales) Limited

Company Registration Number: 05766565

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Engineering Services (Wales) Limited is a Private Company Limited by Shares first registered on 3 April 2006. It was dissolved on 15 March 2016.

Registered Address

8 Queens Terrace
Troedyrhiw
Merthyr Tydfil
CF48 4ER

This is the only company currently registered at this postcode.

Registration Data

Company Number

05766565

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 April 2006

Dissolution Date

15 March 2016

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

3 April 2014

Returns Next Due

1 May 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £44,707£43,082£46,481£41,960£36,935
of which Cash £255£5£5£5£5
Total Assets £44,707£43,082£46,481£41,960£36,935
Current Liabilities £46,297£45,510£50,336£45,903£40,071
Net Current Assets £-1,590£-2,428£-3,855£-3,943£-3,136
Total Net Worth £478£330£645£2,270£3,689

Previous Names

No previous names

Company Officers

  • WILLIAMS, Claire Louise

    Secretary

    Appointed on 29 March 2012

     

    8
    Queens Terrace
    Troedyrhiw
    Merthyr Tydfil
    CF48 4ER

  • WILLIAMS, Lee

    Director

    Appointed on 3 April 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1973

    8 Queen Terrace
    Troedyrhiw
    Merthyr Tydfil
    Mid Glamorgan
    CF48 4ER

  • HILL, David Charles

    Secretary

    Appointed on 3 April 2006

    Resigned on 29 March 2012

    6 Bronheulog Terrace
    Troedyrhiw
    Merthyr Tydfil
    Mid Glamorgan
    CF48 4ES

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 2006

    Resigned on 3 April 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • HILL, David Charles

    Director

    Appointed on 3 April 2006

    Resigned on 29 March 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1957

    6 Bronheulog Terrace
    Troedyrhiw
    Merthyr Tydfil
    Mid Glamorgan
    CF48 4ES

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 3 April 2006

    Resigned on 3 April 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 15 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MzQzMDMzOWFkaXF6a2N4.

  2. 29 August 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyOTk1NzQ5NmFkaXF6a2N4.

  3. 4 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzg3ODAwNmFkaXF6a2N4.

  4. 10 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39Q51U9. Transaction: MzEwMTYzMDQwNmFkaXF6a2N4.

  5. 4 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X3544L5U. Transaction: MzA5NzYzNjI5OWFkaXF6a2N4.

  6. 1 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BOXZO8. Transaction: MzA4MDc2OTIwNmFkaXF6a2N4.

  7. 8 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X25VC7WA. Transaction: MzA3NTg2Njk3N2FkaXF6a2N4.

  8. 19 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HMTH1K. Transaction: MzA2NDM0MTAyNmFkaXF6a2N4.

  9. 9 May 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X18LB4VC. Transaction: MzA1NzIxMzUxNGFkaXF6a2N4.

  10. 5 April 2012 Appointment of Claire Louise Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A165XSO8. Transaction: MzA1NTQyODkyNGFkaXF6a2N4.

  11. 5 April 2012 Registered office address changed from 6 Bronheulog Terrace Troedyrhiw Merthyr Tydfil CF48 4ES on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Address. Type: AD01. Barcode: A165XSNS. Transaction: MzA1NTQyODg3N2FkaXF6a2N4.

  12. 5 April 2012 Termination of appointment of David Hill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A165XSO0. Transaction: MzA1NTQyODg2OGFkaXF6a2N4.

  13. 5 April 2012 Termination of appointment of David Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A165XSNC. Transaction: MzA1NTQyODgzOGFkaXF6a2N4.

  14. 8 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AX5CUVKX. Transaction: MzA0MDEyMTQ5NGFkaXF6a2N4.

  15. 3 June 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XSZV4UO5. Transaction: MzAzODIyODIwNGFkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQZ14MG6. Transaction: MzAyMTQ1MTUxNmFkaXF6a2N4.

  17. 20 May 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XE09LK5U. Transaction: MzAxNTk0NjA3M2FkaXF6a2N4.

  18. 20 May 2010 Director's details changed for David Charles Hill on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XE09JK5S. Transaction: MzAxNTk0MzQ5NGFkaXF6a2N4.

  19. 20 May 2010 Director's details changed for Lee Williams on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XE09KK5T. Transaction: MzAxNTk0MzQ5NmFkaXF6a2N4.

  20. 10 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVSAABE6. Transaction: MjAzNjg5MzA1MGFkaXF6a2N4.

  21. 19 May 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XENPV9ZQ. Transaction: MjAzMzI0MjAzN2FkaXF6a2N4.

  22. 24 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC9ZF51F. Transaction: MjAxODYzNzM3NWFkaXF6a2N4.

  23. 13 June 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X735Y0JT. Transaction: MjAwNzE4NjI5NGFkaXF6a2N4.

  24. 21 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQ1MjMxOWFkaXF6a2N4.

  25. 30 May 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDg3NDUyNWFkaXF6a2N4.

  26. 29 June 2006 Ad 20/06/06--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjY2NTA1NmFkaXF6a2N4.

  27. 23 June 2006 Accounting reference date shortened from 30/04/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjY2MjQ4MGFkaXF6a2N4.

  28. 11 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU4NDIyMWFkaXF6a2N4.

  29. 11 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUzMzE0MmFkaXF6a2N4.

  30. 11 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTYzMzI4N2FkaXF6a2N4.

  31. 11 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTYxNDcwNmFkaXF6a2N4.

  32. 3 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDQyNTIxNGFkaXF6a2N4.

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54.198.164.83 Thu, 26 Apr 2018 13:42:07 +0100