active Qynn Score: 46
Formed in 2003, ADVANCED ENGINEERING SERVICES (INTERNATIONAL) LIMITED has 4 directors and 2 shareholders. The longest serving directors have been in place for 18 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at Abacus House 450 Warrington Road, Culcheth, Warrington, Cheshire, WA3 5QX.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Unit 7 Worsley Business Park Mosley Common Road Mosley Common Worsley Manchester M28 1NL England
09/04/2013
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2
0
1
0
0
0
2
3
1
0
0
0
0
0
2
1
Officers
Appointment of Mr Paul David Edwards as a director on 25/01/2021
11/02/2021
25/01/2021
Confirmation Statement
Confirmation statement made on 20/10/2020 with no updates
03/11/2020
20/10/2020
Accounts
Total exemption full accounts made up to 30/11/2019
30/07/2020
30/11/2019
Officers
Termination of appointment of Paul David Edwards as a director on 31/03/2020
03/04/2020
31/03/2020
Officers
Appointment of Mr James William Edwards as a director on 01/11/2019
04/11/2019
01/11/2019
Officers
Appointment of Mr Paul David Edwards as a director on 01/11/2019
04/11/2019
01/11/2019
Confirmation Statement
Confirmation statement made on 20/10/2019 with no updates
01/11/2019
20/10/2019
Accounts
Total exemption full accounts made up to 30/11/2018
12/08/2019
30/11/2018
Persons with Significant Control
Cessation of Jacqueline Edwards as a person with significant control on 04/05/2018
01/11/2018
04/05/2018
Confirmation Statement
Confirmation statement made on 20/10/2018 with updates
01/11/2018
20/10/2018
Persons with Significant Control
Notification of Jax Engineering Holdings Ltd as a person with significant control on 04/05/2018
01/11/2018
04/05/2018
Accounts
Total exemption full accounts made up to 30/11/2017
14/05/2018
30/11/2017
Officers
Appointment of Mr Thomas David Edwards as a director on 31/12/2017
20/02/2018
31/12/2017
Capital
Statement of capital following an allotment of shares on 31/12/2017
20/02/2018
31/12/2017
Persons with Significant Control
Cessation of Paul David Edwards as a person with significant control on 31/12/2017
20/02/2018
31/12/2017
Officers
Termination of appointment of Paul David Edwards as a director on 31/12/2017
14/02/2018
31/12/2017
Confirmation Statement
Confirmation statement made on 20/10/2017 with no updates
23/10/2017
20/10/2017
Accounts
Total exemption small company accounts made up to 30/11/2016
19/07/2017
30/11/2016
Confirmation Statement
Confirmation statement made on 20/10/2016 with updates
02/11/2016
20/10/2016
Accounts
Total exemption small company accounts made up to 30/11/2015
29/03/2016
30/11/2015
Annual Return
Annual return made up to 20/10/2015 with full list of shareholders
09/11/2015
20/10/2015
Accounts
Total exemption small company accounts made up to 30/11/2014
28/08/2015
30/11/2014
Annual Return
Annual return made up to 20/10/2014 with full list of shareholders
07/11/2014
20/10/2014
Accounts
Total exemption small company accounts made up to 30/11/2013
29/08/2014
30/11/2013
Annual Return
Annual return made up to 20/10/2013 with full list of shareholders
23/10/2013
20/10/2013
Accounts
Total exemption small company accounts made up to 30/11/2012
28/08/2013
30/11/2012
Officers
Secretarys details changed for Mrs Jacqueline Edwards on 01/04/2013
10/04/2013
01/04/2013
Officers
Directors details changed for Mrs Jacqueline Edwards on 01/04/2013
09/04/2013
01/04/2013
Officers
Directors details changed for Mr Paul David Edwards on 01/04/2013
09/04/2013
01/04/2013
Address
Registered office address changed from Unit 7 Worsley Business Park Mosley Common Road Mosley Common Worsley Manchester M28 1NL England on 09/04/2013
09/04/2013
09/04/2013
Address
Registered office address changed from Unit 7 Worsley Business Park Mosley Common Road, Mosley Common Worsley, Manchester Greater Manchester M29 1NL United Kingdom on 21/03/2013
21/03/2013
21/03/2013
Address
Registered office address changed from Elmholme Astley Moss Astley Manchester M29 7LX on 12/03/2013
12/03/2013
12/03/2013
Annual Return
Annual return made up to 20/10/2012 with full list of shareholders
07/11/2012
20/10/2012
Accounts
Total exemption small company accounts made up to 30/11/2011
18/06/2012
30/11/2011
Annual Return
Annual return made up to 20/10/2011 with full list of shareholders
24/10/2011
20/10/2011
Accounts
Total exemption small company accounts made up to 30/11/2010
20/07/2011
30/11/2010
Listed below are any appointments within the last two years.
20
Director
01/11/2019
No
63
Director
01/11/2019
Yes
63
Director
25/01/2021
Yes
Please note the following conditions:
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outstanding
26/11/2003
n/a
Debenture
Hsbc Bank PLC
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.
20/10/2003
17 Yrs 6 Mths
1
June 1967
31/12/2017
3 Yrs 3 Mths
n/a
April 1999
01/11/2019
1 Yr 5 Mths
n/a
August 2000
25/01/2021
2 Mths
n/a
March 1958
20/10/2003
17 Yrs 6 Mths
Director
20/10/2003
20/10/2003
Secretary
20/10/2003
20/10/2003
Director
01/11/2019
4 Mths
31/03/2020
Director
20/10/2003
14 Yrs 2 Mths
31/12/2017
Corporate Entity
n/a
04/05/2018
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Individual Person
31/12/2017
06/04/2016
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors
Individual Person
04/05/2018
06/04/2016
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors
