This company is commonly known as Applied Engineering Solutions Limited. The company was founded 22 years ago and was given the registration number 04252135. The firm's registered office is in HERTFORDSHIRE. You can find them at 59 Longfield Road, Tring, Hertfordshire, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | APPLIED ENGINEERING SOLUTIONS LIMITED |
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Company Number | : | 04252135 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 July 2001 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 59 Longfield Road, Tring, Hertfordshire, HP23 4DF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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59 Longfield Road, Tring, Hertfordshire, HP23 4DF | Secretary | 18 July 2001 | Active |
59 Longfield Road, Tring, Hertfordshire, HP23 4DF | Director | 23 February 2007 | Active |
59 Longfield Road, Tring, Hertfordshire, HP23 4DF | Director | 18 July 2001 | Active |
Wellesley House, 7 Clarence Parade, Cheltenham, GL50 3NY | Corporate Nominee Secretary | 13 July 2001 | Active |
Wellesley House, 7 Clarence Parade, Cheltenham, GL50 3NY | Nominee Director | 13 July 2001 | Active |
Mrs Caroline Jane Kelly | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1965 |
Nationality | : | British |
Address | : | 59 Longfield Road, Hertfordshire, HP23 4DF |
Nature of control | : |
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Mr Keith Denis Kelly | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1963 |
Nationality | : | British |
Address | : | 59 Longfield Road, Hertfordshire, HP23 4DF |
Nature of control | : |
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Date | Category | Description | |
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2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-09-16 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-14 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-01-26 | Capital | Capital allotment shares. | Download |
2016-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-10 | Officers | Change person director company with change date. | Download |
2016-08-10 | Officers | Change person director company with change date. | Download |
2016-08-10 | Officers | Change person secretary company with change date. | Download |
2016-05-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-07-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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