Advanced Innovative Engineering (UK) Limited

Company Registration Number: 08058103

Company registered in England and Wales

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Advanced Innovative Engineering (UK) Limited is a Private Company Limited by Shares first registered on 4 May 2012. Its current registered address is in Lichfield, Staffordshire.

Registered Address

UNIT 2 RINGWAY INDUSTRIAL ESTATE
EASTERN AVENUE
LICHFIELD
STAFFORDSHIRE
WS13 7SF

There are 5 companies currently registered at this postcode, including this one.

All companies at WS13 7SF

Registration Data

Company Number

08058103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £191,127£123,430£21,653
of which Cash £8,704£3,003£588
Total Assets £191,127£123,430£21,653
Current Liabilities £376,092£114,723£101,195
Net Current Assets £-184,965£8,707£-79,542
Total Net Worth £-1,388,804£-665,090£-639,229

Previous Names

No previous names

Company Officers

  • BAILEY, Nathan Campbell

    Director

    Appointed on 4 May 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1971

    Unit 2
    Ringway Industrial Estate
    Eastern Avenue
    Lichfield
    Staffordshire
    WS13 7SF
    England

  • MANAPPAT, Ameer Ahamed Padiyath

    Director

    Appointed on 4 May 2012

     

    Nationality: Indian

    Occupation: Chairman

    Month of birth: September 1953

    Unit 2
    Ringway Industrial Estate
    Eastern Avenue
    Lichfield
    Staffordshire
    WS13 7SF
    England

  • MANAPPAT, Fathma Ameer

    Director

    Appointed on 4 December 2015

     

    Nationality: Indian

    Occupation: Director

    Month of birth: July 1985

    Unit 2
    Ringway Industrial Estate
    Eastern Avenue
    Lichfield
    Staffordshire
    WS13 7SF

  • PANTHAKKALAKATH, Saleel

    Director

    Appointed on 4 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1980

    Unit 2
    Ringway Industrial Estate
    Eastern Avenue
    Lichfield
    Staffordshire
    WS13 7SF
    England

  • PANTHAKKALAKATH, Zameel, Dr

    Director

    Appointed on 4 May 2012

    Resigned on 15 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Unit 2
    Ringway Industrial Estate
    Eastern Avenue
    Lichfield
    Staffordshire
    WS13 7SF
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYzQ0EyVFNhZGlxemtjeA.

  2. 6 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYzQ0EyVEthZGlxemtjeA.

  3. 30 January 2017 Termination of appointment of Zameel Panthakkalakath as a director on 15 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Officers. Type: TM01. Barcode: X5Z6PB9S. Transaction: MzE2Nzc2Mjk5MGFkaXF6a2N4.

  4. 30 December 2016 Previous accounting period extended from 31 March 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5MY41HS. Transaction: MzE2NTU0NDgzOWFkaXF6a2N4.

  5. 20 December 2016 Amended total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A5LUC5ZE. Transaction: MzE2NDUwNTUyNmFkaXF6a2N4.

  6. 23 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X59RRFJ5. Transaction: MzE1MTQ0MTkwOGFkaXF6a2N4.

  7. 17 June 2016 Appointment of Ms Fathma Ameer Manappat as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: AP01. Barcode: X599IXZE. Transaction: MzE1MDkyNjkxN2FkaXF6a2N4.

  8. 14 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9EQRU. Transaction: MzEzNzUzNzczMWFkaXF6a2N4.

  9. 25 June 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X4AB0LGH. Transaction: MzEyNTg3MjgwOWFkaXF6a2N4.

  10. 25 June 2015 Director's details changed for Dr Zameel Panthakkalakath on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X4AB0LG9. Transaction: MzEyNTg3Mjc2M2FkaXF6a2N4.

  11. 25 June 2015 Director's details changed for Mr Saleel Panthakkalakath on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X4AB0LG1. Transaction: MzEyNTg3Mjc2MWFkaXF6a2N4.

  12. 25 June 2015 Director's details changed for Ameer Ahamed Padiyath Manappat on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X4AB0LJ7. Transaction: MzEyNTg3Mjc2MGFkaXF6a2N4.

  13. 25 June 2015 Director's details changed for Mr Nathan Campbell Bailey on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X4AB0LO3. Transaction: MzEyNTg3Mjc1OWFkaXF6a2N4.

  14. 20 May 2015 Statement of capital following an allotment of shares on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Capital. Type: SH01. Barcode: X47RXVQQ. Transaction: MzEyMzU2MjEzNGFkaXF6a2N4.

  15. 19 May 2015 Statement of capital following an allotment of shares on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Capital. Type: SH01. Barcode: X47RSTVM. Transaction: MzEyMzQ2OTc3MGFkaXF6a2N4.

  16. 29 April 2015 Registered office address changed from Unit 2, Ringway Industrial Estate Ringway Industrial Estate Eastern Avenue Lichfield Staffordshire WS13 7SF England to Unit 2 Ringway Industrial Estate Eastern Avenue Lichfield Staffordshire WS13 7SF on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Address. Type: AD01. Barcode: X46BTEF8. Transaction: MzEyMjI1MDYyMmFkaXF6a2N4.

  17. 29 April 2015 Registered office address changed from St Johns Court Wiltell Road Lichfield Staffordshire WS14 9DS to Unit 2 Ringway Industrial Estate Eastern Avenue Lichfield Staffordshire WS13 7SF on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Address. Type: AD01. Barcode: X46BTASJ. Transaction: MzEyMjI0OTg5N2FkaXF6a2N4.

  18. 23 June 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANQKIO. Transaction: MzEwMjM3MTQzNWFkaXF6a2N4.

  19. 19 June 2014 Statement of capital following an allotment of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: X3ADIQVK. Transaction: MzEwMjE4ODIxMGFkaXF6a2N4.

  20. 19 June 2014 Statement of capital following an allotment of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: X3ADIQW8. Transaction: MzEwMjE4ODIxNmFkaXF6a2N4.

  21. 19 June 2014 Statement of capital following an allotment of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: X3ADIQUW. Transaction: MzEwMjE4ODIwMmFkaXF6a2N4.

  22. 19 June 2014 Statement of capital following an allotment of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: X3ADIQWO. Transaction: MzEwMjE4ODIyMWFkaXF6a2N4.

  23. 19 June 2014 Statement of capital following an allotment of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: X3ADIQVC. Transaction: MzEwMjE4ODIwNWFkaXF6a2N4.

  24. 12 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: A39I0Z94. Transaction: MzEwMTgxNzIyMmFkaXF6a2N4.

  25. 28 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A30C4U36. Transaction: MzA5MzQ2NjE0M2FkaXF6a2N4.

  26. 26 November 2013 Current accounting period shortened from 31 May 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2LZ1T9T. Transaction: MzA4OTUwODc5NmFkaXF6a2N4.

  27. 16 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X28J4YYI. Transaction: MzA3ODEyMjM3NWFkaXF6a2N4.

  28. 4 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X185YJSQ. Transaction: MzA1Njk1MzcyMWFkaXF6a2N4.

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