Advanced Engineering Solutions (UK) Limited

Company Registration Number: 07169620

Company registered in England and Wales

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Advanced Engineering Solutions (UK) Limited is a Private Company Limited by Shares first registered on 25 February 2010. Its current registered address is in Newcastle Upon Tyne, England.

Registered Address

34 KENMOOR WAY
CHAPEL HOUSE ESTATE
NEWCASTLE UPON TYNE
ENGLAND
NE5 1TU

This is the only company currently registered at this postcode.

Registration Data

Company Number

07169620

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £4,496£0£0£0£0
Current Assets £9,478£1,077£8,732£22,526£18,132
of which Cash £9,436£454£7,691£22,526£18,132
Total Assets £13,974£1,077£8,732£22,526£18,132
Current Liabilities £3,890£0£1,962£4,545£10,387
Net Current Assets £5,588£1,077£6,770£17,981£7,745
Total Net Worth £10,084£1,077£6,770£17,981£7,745

Previous Names

No previous names

Company Officers

  • CHALMERS, Kevin

    Director

    Appointed on 25 February 2010

     

    Nationality: British

    Occupation: Mechanical Engineering

    Month of birth: February 1980

    34
    Kenmoor Way
    Newcastle Upon Tyne
    NE5 1TU
    United Kingdom

  • CHALMERS, Lynne Mary

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1954

    10
    Aberford Close
    North Walbottle
    Newcastle Upon Tyne
    Tyne And Wear
    NE5 1PX
    United Kingdom

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

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Latest Filings

  1. 25 February 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51GXH82. Transaction: MzE0MjcxMTAxN2FkaXF6a2N4.

  2. 24 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KVHY1L. Transaction: MzEzNTg1MTczMGFkaXF6a2N4.

  3. 24 November 2015 Appointment of Mrs Lynne Mary Chalmers as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4KVHUH7. Transaction: MzEzNTg1MDU5NWFkaXF6a2N4.

  4. 8 April 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X44VLI74. Transaction: MzEyMDgyMjk1OGFkaXF6a2N4.

  5. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK7RV1. Transaction: MzExMjI1MTYzN2FkaXF6a2N4.

  6. 14 May 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X37UPXDT. Transaction: MzEwMDAyMjY2M2FkaXF6a2N4.

  7. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6WDJ5. Transaction: MzA4OTc0OTY0OGFkaXF6a2N4.

  8. 21 May 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X28TFV7N. Transaction: MzA3ODMzMjA5OWFkaXF6a2N4.

  9. 30 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MRR3X4. Transaction: MzA2ODUyMTg4N2FkaXF6a2N4.

  10. 16 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X14SLHGQ. Transaction: MzA1NDI0MTExMGFkaXF6a2N4.

  11. 2 February 2012 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: E0000BA1. Transaction: MzA1MTgyNjE0MWFkaXF6a2N4.

  12. 12 April 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XBTTBT86. Transaction: MzAzNTQ5NjU2OGFkaXF6a2N4.

  13. 25 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU5TXHTW. Transaction: MzAxMDIzMDQ1N2FkaXF6a2N4.

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