About

Registered Number: 04326020
Date of Incorporation: 21/11/2001 (23 years and 4 months ago)
Company Status: Active
Registered Address: 1025 Evesham Road, Astwood Bank, Redditch, Worcestershire, B96 6EB

 

Advanced Engineering Solutions (Jd) Ltd was registered on 21 November 2001 and has its registered office in Worcestershire. There is one director listed as Dodd, Tracey Ann Bracebridge for the company at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DODD, Tracey Ann Bracebridge 14 April 2003 - 1

Filing History

Document Type Date
CS01 - N/A 26 November 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 12 August 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 05 December 2016
MR01 - N/A 29 September 2016
MR04 - N/A 21 September 2016
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 30 September 2015
AD01 - Change of registered office address 29 September 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 17 August 2011
SH01 - Return of Allotment of shares 04 February 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 23 August 2010
GAZ1 - First notification of strike-off action in London Gazette 30 March 2010
DISS40 - Notice of striking-off action discontinued 27 March 2010
AR01 - Annual Return 25 March 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 07 April 2008
395 - Particulars of a mortgage or charge 01 December 2007
AA - Annual Accounts 07 September 2007
363a - Annual Return 15 December 2006
288c - Notice of change of directors or secretaries or in their particulars 15 December 2006
AA - Annual Accounts 01 August 2006
287 - Change in situation or address of Registered Office 07 June 2006
363s - Annual Return 28 December 2005
AA - Annual Accounts 06 October 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 14 September 2004
288b - Notice of resignation of directors or secretaries 06 August 2004
288a - Notice of appointment of directors or secretaries 15 June 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 28 July 2003
CERTNM - Change of name certificate 24 March 2003
363s - Annual Return 12 December 2002
288b - Notice of resignation of directors or secretaries 11 December 2001
288b - Notice of resignation of directors or secretaries 11 December 2001
288a - Notice of appointment of directors or secretaries 11 December 2001
288a - Notice of appointment of directors or secretaries 11 December 2001
287 - Change in situation or address of Registered Office 11 December 2001
NEWINC - New incorporation documents 21 November 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 September 2016 Outstanding

N/A

Debenture 28 November 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.