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Advanced Engine Research Limited, SS4 1DB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ADVANCED ENGINE RESEARCH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Engine Research Limited. The company was founded 26 years ago and was given the registration number 03668354. The firm's registered office is in ROCHFORD. You can find them at Millhouse, 32-38 East Street, Rochford, Essex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ADVANCED ENGINE RESEARCH LIMITED
Company Number:03668354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Repton Close, Basildon, SS13 1LE

Secretary15 January 2010Active
Millhouse, 32-38 East Street, Rochford, England, SS4 1DB

Director04 April 2008Active
Millhouse, 32-38 East Street, Rochford, England, SS4 1DB

Director16 November 1998Active
4 Coulter Mews, Billericay, CM11 1LN

Secretary19 July 2007Active
32 Heathway, London, SE3 7AN

Secretary16 November 1998Active
21 Dart Green, South Ockendon, RM15 5DH

Secretary22 December 2006Active
4 West Avenue, Langdon Hills, Basildon, SS16 6TQ

Secretary23 November 2000Active
6 Grove Road, Canvey Island, SS8 8DS

Secretary06 September 1999Active
18, The Warren, Billericay, CM12 0LW

Secretary10 December 2007Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary16 November 1998Active
24 Hill Road, Chelmsford, CM2 6HW

Director04 October 2005Active
Unit 6, Repton Close, Burnt Mills Ind Est, Basildon, United Kingdom, SS13 1LE

Director01 November 2018Active
Mill Side The Tye, East Hanningfield, Chelmsford, CM3 8AE

Director16 November 1998Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director16 November 1998Active

People with Significant Control

Christopher Charles Dyson
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:American
Country of residence:United Kingdom
Address:Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Dyson
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:American
Country of residence:United States
Address:Dkm, 2515 South Road, Poughkeepsie, United States, 12601
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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