This company is commonly known as Advanced Integrated Engineering Solutions Limited. The company was founded 20 years ago and was given the registration number 04926021. The firm's registered office is in LEICESTER. You can find them at 37 The Ridgeway, Market Harborough, Leicester, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ADVANCED INTEGRATED ENGINEERING SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04926021 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 2003 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 37 The Ridgeway, Market Harborough, Leicester, LE16 7HG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37 The Ridgeway, Market Harborough, Leicester, LE16 7HG | Secretary | 08 October 2003 | Active |
| 37 The Ridgeway, Market Harborough, Leicester, LE16 7HG | Director | 08 October 2003 | Active |
| 37 The Ridgeway, Market Harborough, Leicester, LE16 7HG | Director | 08 October 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 08 October 2003 | Active |
| 86 Freemantle Road, Rugby, CV22 7HY | Director | 08 October 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 08 October 2003 | Active |
| Dr Ian Reginald Walter Mcluckie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | British |
| Address | : | 37 The Ridgeway, Leicester, LE16 7HG |
| Nature of control | : |
|
| Mr Denis John Scott Barrett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | British |
| Address | : | 37 The Ridgeway, Leicester, LE16 7HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-12-26 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-16 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-14 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-21 | Gazette | Gazette filings brought up to date. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-08 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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