ADVANCED ENGINEERING SOLUTIONS LIMITED

Company Number: 03082093

active          Qynn Score: 100

Summary

Formed in 1995, ADVANCED ENGINEERING SOLUTIONS LIMITED has 4 directors and 5 shareholders. The longest serving directors have been in place for 26 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

16 Mar 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

20 Jul 1995

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

5

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

4

Address

C/O South Staffordshire Plc Green Lane Walsall WS2 7PD

Effective From

30/10/2017

Effective to

Current

Director’s Report

Director’s Report 1

DIRECTORS' REPORT

The Directors have pleasure in submitting their report and audited accounts for the period ended 31 March 2019.
Principal Activity The principal activity of the company is technology-based consultancy for the gas and water industries. These activities are largely t

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020
  
   
         
 
      
  
 
        
  
         
 
      
    
        
  
  
 
    
    
    
 
     
 
  

Activity

Most Active Year

2020

Events

16

2

3

1

3

0

0

7

3

Most Active Month

Oct 2017

Events

8

0

1

0

1

2

0

5

0

Documents

Termination of appointment of Malcolm Wayman

Type

Officers

Description

Termination of appointment of Malcolm Wayman as a director on 12/11/2020

Filing Date

16/11/2020

Action Date

12/11/2020

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address C/O South Staffordshire Plc Green Lane Walsall WS2 7PD

Filing Date

13/08/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/07/2020 with no updates

Filing Date

13/08/2020

Action Date

20/07/2020

Change of Details for Hydrosave Uk Limited

Type

Persons with Significant Control

Description

Change of details for Hydrosave Uk Limited as a person with significant control on 16/10/2017

Filing Date

12/08/2020

Action Date

16/10/2017

second-filing-of-confirmation-statement-with-made-up-date

Type

Confirmation Statement

Description

second-filing-of-confirmation-statement-with-made-up-date

Filing Date

06/08/2020

Action Date

20/07/2018

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address C/O South Staffordshire Plc Green Lane Walsall WS2 7PD

Filing Date

01/07/2020

Action Date

n/a

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address C/O South Staffordshire Plc Green Lane Walsall WS2 7PD

Filing Date

01/07/2020

Action Date

n/a

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Hydrosave Uk Limited as a person with significant control on 16/10/2017

Filing Date

29/06/2020

Action Date

16/10/2017

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 29/06/2020

Filing Date

29/06/2020

Action Date

29/06/2020

Termination of appointment of Adrian Peter Page

Type

Officers

Description

Termination of appointment of Adrian Peter Page as a director on 29/04/2020

Filing Date

12/05/2020

Action Date

29/04/2020

Appointment of Mr Stephen Vaughan Thomas

Type

Officers

Description

Appointment of Mr Stephen Vaughan Thomas as a director on 29/04/2020

Filing Date

12/05/2020

Action Date

29/04/2020

Appointment of Mr Robert James O'malley

Type

Officers

Description

Appointment of Mr Robert James O'malley as a director on 29/04/2020

Filing Date

12/05/2020

Action Date

29/04/2020

Termination of appointment of Richard James Treece

Type

Officers

Description

Termination of appointment of Richard James Treece as a director on 28/02/2020

Filing Date

02/04/2020

Action Date

28/02/2020

Termination of appointment of Garry George Clarke

Type

Officers

Description

Termination of appointment of Garry George Clarke as a secretary on 14/03/2020

Filing Date

20/03/2020

Action Date

14/03/2020

Termination of appointment of David Taylor

Type

Officers

Description

Termination of appointment of David Taylor as a director on 20/12/2019

Filing Date

10/01/2020

Action Date

20/12/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2019

Filing Date

06/01/2020

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/07/2019 with no updates

Filing Date

24/07/2019

Action Date

20/07/2019

Termination of appointment of Jason Richard Goodwin

Type

Officers

Description

Termination of appointment of Jason Richard Goodwin as a secretary on 10/05/2019

Filing Date

15/05/2019

Action Date

10/05/2019

Appointment of Mr Garry George Clarke

Type

Officers

Description

Appointment of Mr Garry George Clarke as a secretary on 10/05/2019

Filing Date

15/05/2019

Action Date

10/05/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2018

Filing Date

28/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/07/2018 with no updates

Filing Date

23/07/2018

Action Date

20/07/2018

Appointment of Mr David Taylor

Type

Officers

Description

Appointment of Mr David Taylor as a director on 16/10/2017

Filing Date

25/06/2018

Action Date

16/10/2017

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/09/2017 to 31/03/2018

Filing Date

12/01/2018

Action Date

31/03/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/11/2017

Action Date

n/a

Appointment of Mr Simon Dray

Type

Officers

Description

Appointment of Mr Simon Dray as a director on 16/10/2017

Filing Date

31/10/2017

Action Date

16/10/2017

Appointment of Mr Adrian Peter Page

Type

Officers

Description

Appointment of Mr Adrian Peter Page as a director on 16/10/2017

Filing Date

30/10/2017

Action Date

16/10/2017

Termination of appointment of David Boyes

Type

Officers

Description

Termination of appointment of David Boyes as a secretary on 16/10/2017

Filing Date

30/10/2017

Action Date

16/10/2017

Appointment of Mr Jason Richard Goodwin

Type

Officers

Description

Appointment of Mr Jason Richard Goodwin as a secretary on 16/10/2017

Filing Date

30/10/2017

Action Date

16/10/2017

Termination of appointment of David Boyes

Type

Officers

Description

Termination of appointment of David Boyes as a director on 16/10/2017

Filing Date

30/10/2017

Action Date

16/10/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

30/10/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

30/10/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from South Nelson Road South Nelson Industrial Estate Cramlington Northumberland NE23 1WF to C/O South Staffordshire Plc Green Lane Walsall WS2 7PD on 30/10/2017

Filing Date

30/10/2017

Action Date

30/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/07/2017 with no updates

Filing Date

20/07/2017

Action Date

20/07/2017

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/09/2016

Filing Date

06/04/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/07/2016 with updates

Filing Date

25/07/2016

Action Date

20/07/2016

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/09/2015

Filing Date

26/02/2016

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 20/07/2015 with full list of shareholders

Filing Date

22/07/2015

Action Date

20/07/2015

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/09/2014

Filing Date

26/05/2015

Action Date

30/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 20/07/2014 with full list of shareholders

Filing Date

24/07/2014

Action Date

20/07/2014

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/09/2013

Filing Date

08/04/2014

Action Date

30/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 20/07/2013 with full list of shareholders

Filing Date

30/07/2013

Action Date

20/07/2013

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/09/2012

Filing Date

21/05/2013

Action Date

30/09/2012

Termination of appointment of Ian Bell

Type

Officers

Description

Termination of appointment of Ian Bell as a director

Filing Date

04/02/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 20/07/2012 with full list of shareholders

Filing Date

20/07/2012

Action Date

20/07/2012

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/09/2011

Filing Date

17/05/2012

Action Date

30/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 20/07/2011 with full list of shareholders

Filing Date

20/07/2011

Action Date

20/07/2011

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/09/2010

Filing Date

04/03/2011

Action Date

30/09/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

Appointment Type

Secretary

Date Joined

10/05/2019

Director of Other Companies

No

Age

54

Appointment Type

Director

Date Joined

29/04/2020

Director of Other Companies

Yes

Age

54

Appointment Type

Director

Date Joined

29/04/2020

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

22/09/1997

Date Resolved

n/a

Transaction Type

Mortgage debenture

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

13/03/1998

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

24/05/2006

Date Resolved

n/a

Transaction Type

Legal charge

Parties

National Westminster Bank PLC

Director's Reports

Director’s Report 1

DIRECTORS' REPORT

The Directors have pleasure in submitting their report and audited accounts for the period ended 31 March 2019.
Principal Activity The principal activity of the company is technology-based consultancy for the gas and water industries. These activities are largely t

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

02/10/1995

Tenure

25 Yrs 6 Mths

Shareholding

12,183

Born

December 1953

Date Joined

16/10/2017

Tenure

3 Yrs 5 Mths

Shareholding

n/a

Born

July 1970

Date Joined

29/04/2020

Tenure

11 Mths

Shareholding

n/a

Born

November 1966

Date Joined

29/04/2020

Tenure

11 Mths

Shareholding

n/a

Born

May 1966

Active/Resigned

Directors Shareholding

ADVANCED ENGINEERING SOLUTIONS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

DAVID BOYES

Age

72

Total Shareholding

15,229

% of Company Owned

21.7%

MALCOLM WAYMAN

Age

74

Total Shareholding

15,229

% of Company Owned

21.7%

IAN BELL

Age

70

Total Shareholding

15,228

% of Company Owned

21.7%

JOHN STUART CARMICHAEL

Age

67

Total Shareholding

12,183

% of Company Owned

17.4%

RICHARD JAMES TREECE

Age

65

Total Shareholding

12,183

% of Company Owned

17.4%

Breakdown of Resignation Types

Type

Director

Date Joined

20/07/1995

Tenure

Date Resigned

20/07/1995

Type

Secretary

Date Joined

20/07/1995

Tenure

Date Resigned

20/07/1995

Type

Director

Date Joined

02/10/1995

Tenure

25 Yrs 1 Mth

Date Resigned

12/11/2020

Type

Director

Date Joined

16/10/2017

Tenure

2 Yrs 6 Mths

Date Resigned

29/04/2020

Type

Director

Date Joined

02/09/1996

Tenure

23 Yrs 5 Mths

Date Resigned

28/02/2020

Type

Director

Date Joined

16/10/2017

Tenure

2 Yrs 2 Mths

Date Resigned

20/12/2019

Type

Director

Date Joined

20/07/1995

Tenure

22 Yrs 2 Mths

Date Resigned

16/10/2017

Type

Director

Date Joined

20/07/1995

Tenure

17 Yrs 5 Mths

Date Resigned

31/12/2012

Type

Director

Date Joined

20/07/1995

Tenure

11 Yrs 3 Mths

Date Resigned

31/10/2006

Type

Director

Date Joined

04/12/1995

Tenure

7 Yrs 10 Mths

Date Resigned

03/11/2003

Type

Director

Date Joined

15/01/1996

Tenure

6 Yrs 5 Mths

Date Resigned

30/06/2002

Type

Secretary

Date Joined

10/05/2019

Tenure

10 Mths

Date Resigned

14/03/2020

Type

Secretary

Date Joined

16/10/2017

Tenure

1 Yr 6 Mths

Date Resigned

10/05/2019

Type

Secretary

Date Joined

20/07/1995

Tenure

22 Yrs 2 Mths

Date Resigned

16/10/2017

Hydrosave Uk Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

16/10/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors