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ADVANCED ENGINEERING DEVELOPMENTS LIMITED

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

This company is commonly known as Advanced Engineering Developments Limited. The company was founded 15 years ago and was given the registration number 06934022. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ADVANCED ENGINEERING DEVELOPMENTS LIMITED
Company Number:06934022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, HP3 9SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Lisle Road, High Wycombe, England, HP13 5SH

Secretary15 June 2009Active
Unit 4, Lisle Road, High Wycombe, England, HP13 5SH

Director15 June 2009Active
Unit 4, Lisle Road, High Wycombe, England, HP13 5SH

Director15 June 2009Active
27 Berkeley Road, Loudwater, High Wycombe, HP10 9TT

Director15 June 2009Active
23 Fieldhead Gardens, Bourne End, SL8 5RN

Director15 June 2009Active

People with Significant Control

Mr Kevin Ansell
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Unit 4, Lisle Road, High Wycombe, England, HP13 5SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-04-21Persons with significant control

Change to a person with significant control.

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2023-04-20Officers

Change person director company with change date.

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2023-04-19Officers

Change person director company with change date.

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2023-04-19Officers

Change person secretary company with change date.

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2023-04-19Officers

Change person director company with change date.

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2023-04-19Persons with significant control

Change to a person with significant control.

Download
2023-03-24Accounts

Accounts with accounts type micro entity.

Download
2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type micro entity.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-06-12Persons with significant control

Change to a person with significant control.

Download
2017-12-01Accounts

Accounts with accounts type micro entity.

Download
2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-03-09Accounts

Accounts with accounts type total exemption small.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2016-07-05Officers

Termination director company with name termination date.

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