About

Registered Number: 05511913
Date of Incorporation: 18/07/2005 (19 years and 9 months ago)
Company Status: Active
Registered Address: 1st Floor, 49 High Street, Hucknall, Nottingham, NG15 7AW,

 

Advantage Engineering Solutions Ltd was setup in 2005. Currently we aren't aware of the number of employees at the this organisation. This business has 3 directors listed as Kirby, Heather, Kirby, Alistair, Kirby, Ian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIRBY, Alistair 18 July 2005 - 1
KIRBY, Ian 01 February 2014 - 1
Secretary Name Appointed Resigned Total Appointments
KIRBY, Heather 18 July 2005 - 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 24 July 2019
CH01 - Change of particulars for director 07 February 2019
CH01 - Change of particulars for director 07 February 2019
CH03 - Change of particulars for secretary 07 February 2019
PSC04 - N/A 07 February 2019
PSC04 - N/A 07 February 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 18 July 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 18 August 2017
CH03 - Change of particulars for secretary 18 August 2017
CH01 - Change of particulars for director 18 August 2017
CH01 - Change of particulars for director 18 August 2017
PSC04 - N/A 18 August 2017
PSC04 - N/A 18 August 2017
AA - Annual Accounts 07 October 2016
CS01 - N/A 18 July 2016
AD01 - Change of registered office address 18 July 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 29 September 2014
CERTNM - Change of name certificate 22 September 2014
CONNOT - N/A 22 September 2014
AP01 - Appointment of director 03 March 2014
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 05 September 2012
AD01 - Change of registered office address 05 September 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 27 August 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 11 August 2008
363a - Annual Return 08 February 2008
AA - Annual Accounts 05 February 2008
287 - Change in situation or address of Registered Office 22 January 2008
AA - Annual Accounts 06 November 2006
363a - Annual Return 09 August 2006
288a - Notice of appointment of directors or secretaries 21 July 2005
288a - Notice of appointment of directors or secretaries 21 July 2005
287 - Change in situation or address of Registered Office 20 July 2005
288b - Notice of resignation of directors or secretaries 19 July 2005
288b - Notice of resignation of directors or secretaries 19 July 2005
NEWINC - New incorporation documents 18 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.