Advanced Engineering Developments Limited

Company Registration Number: 06934022

Company registered in England and Wales

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Advanced Engineering Developments Limited is a Private Company Limited by Shares first registered on 15 June 2009. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

AVALAND HOUSE 110 LONDON ROAD
APSLEY
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9SD

There are 231 companies currently registered at this postcode, including this one.

All companies at HP3 9SD

Registration Data

Company Number

06934022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ANSELL, Benita Monica

    Secretary

    Appointed on 15 June 2009

     

    7a
    Keens Lane
    Chinnor
    Oxon
    OX3N 4PF

  • ANSELL, Benita Monica

    Director

    Appointed on 15 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    7a Keens Lane
    Chinnor
    Oxfordshire
    OX39 4PF

  • ANSELL, Kevin

    Director

    Appointed on 15 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    7a Keens Lane
    Chinnor
    Oxfordshire
    OX39 4PF

  • O'DELL, Robert Willem

    Director

    Appointed on 15 June 2009

    Resigned on 3 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    27 Berkeley Road
    Loudwater
    High Wycombe
    Buckinghamshire
    HP10 9TT

  • SHUTTLEWOOD, William James

    Director

    Appointed on 15 June 2009

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1943

    23 Fieldhead Gardens
    Bourne End
    Buckinghamshire
    SL8 5RN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 15 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5BARIGB. Transaction: MzE1Mjk5NTc1NGFkaXF6a2N4.

  2. 5 July 2016 Termination of appointment of Robert Willem O'dell as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM01. Barcode: X5AKODKX. Transaction: MzE1MjMxMjA1NGFkaXF6a2N4.

  3. 4 April 2016 Termination of appointment of William James Shuttlewood as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X548I9JM. Transaction: MzE0NTU2MTE4MWFkaXF6a2N4.

  4. 18 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A50L3HDK. Transaction: MzE0MTg5MjM3NGFkaXF6a2N4.

  5. 9 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4B90VJD. Transaction: MzEyNjc5MTE1OGFkaXF6a2N4.

  6. 14 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A445DP9T. Transaction: MzEyMDc4OTg3MWFkaXF6a2N4.

  7. 14 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3TRWY. Transaction: MzEwMzY4NjY5N2FkaXF6a2N4.

  8. 19 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33W4A9V. Transaction: MzA5NjU0NjcyOWFkaXF6a2N4.

  9. 24 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6P4WB. Transaction: MzA4MDMxOTI2NWFkaXF6a2N4.

  10. 13 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23RBCA7. Transaction: MzA3NDQyMjc3OGFkaXF6a2N4.

  11. 9 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTA9UZ. Transaction: MzA2MDQ4OTM3NmFkaXF6a2N4.

  12. 21 February 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A12Y1OWQ. Transaction: MzA1MjgwNjI1OWFkaXF6a2N4.

  13. 21 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XYZGKV6V. Transaction: MzAzOTE2NDg3MmFkaXF6a2N4.

  14. 15 February 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A9FK4RLY. Transaction: MzAzMjI1MjI0M2FkaXF6a2N4.

  15. 22 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XVDWFL23. Transaction: MzAxODA0NzY3MmFkaXF6a2N4.

  16. 5 October 2009 Registered office address changed from Unit 4 Lisle Road High Wycombe Buckinghamshire HP13 5SH on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Address. Type: AD01. Barcode: ASKWPDSC. Transaction: MzAwMDA1Nzg4MGFkaXF6a2N4.

  17. 19 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A61N3AUB. Transaction: MjAzNTYxOTI0M2FkaXF6a2N4.

  18. 15 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKUQ5AQ6. Transaction: MjAzNTAyMjQwOWFkaXF6a2N4.

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