About

Registered Number: 08012215
Date of Incorporation: 29/03/2012 (13 years ago)
Company Status: Active
Registered Address: Grove, Wantage, Oxfordshire, OX12 0DQ

 

Founded in 2012, Williams Advanced Engineering Ltd has its registered office in Wantage, Oxfordshire, it's status at Companies House is "Active". The company has 7 directors listed at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMSTRONG, Nicholas Dawborn Tyrrell 31 December 2019 - 1
FREUD, Zachary 31 December 2019 - 1
JOSEPH, Mark William 31 December 2019 - 1
LAZARUS, Edmund Alfred, Mr 31 December 2019 - 1
KINCH, Alan Royston 16 September 2016 31 January 2017 1
LAFFERTY, Douglas James 16 October 2017 25 September 2020 1
Secretary Name Appointed Resigned Total Appointments
BIDDLE, Mark 29 March 2012 31 December 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 October 2020
AA - Annual Accounts 15 July 2020
MR01 - N/A 06 February 2020
CS01 - N/A 14 January 2020
MR04 - N/A 10 January 2020
PSC07 - N/A 08 January 2020
SH01 - Return of Allotment of shares 08 January 2020
PSC02 - N/A 08 January 2020
AP01 - Appointment of director 08 January 2020
AP01 - Appointment of director 08 January 2020
AP01 - Appointment of director 08 January 2020
AP01 - Appointment of director 08 January 2020
AP01 - Appointment of director 08 January 2020
TM01 - Termination of appointment of director 08 January 2020
TM02 - Termination of appointment of secretary 08 January 2020
AA - Annual Accounts 23 April 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 23 August 2018
CS01 - N/A 08 January 2018
AP01 - Appointment of director 17 October 2017
AA - Annual Accounts 02 October 2017
TM01 - Termination of appointment of director 22 February 2017
CS01 - N/A 05 January 2017
MR01 - N/A 03 January 2017
AP01 - Appointment of director 19 September 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 24 April 2015
TM01 - Termination of appointment of director 11 December 2014
AP01 - Appointment of director 05 September 2014
CH01 - Change of particulars for director 01 September 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 12 May 2014
TM01 - Termination of appointment of director 13 June 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 26 April 2013
CH01 - Change of particulars for director 06 June 2012
AA01 - Change of accounting reference date 16 April 2012
NEWINC - New incorporation documents 29 March 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 February 2020 Outstanding

N/A

A registered charge 03 January 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.