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Advanced Engineering (UK) Limited

Advanced Engineering (UK) Limited is an active company incorporated on 14 September 1978 with the registered office located in Tamworth, Staffordshire. Advanced Engineering (UK) Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01388943
Private limited company
Age
47 years
Incorporated 14 September 1978
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
7 Victoria Road
Tamworth
B79 7HS
England
Address changed on 7 Feb 2022 (3 years ago)
Previous address was 7 Victoria Road Tamworth B79 7HS England
Telephone
01215234363
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1985
Director • Chairman • British • Lives in England • Born in Oct 1954
Director • British • Lives in England • Born in Oct 1976
Director • None • British • Lives in England • Born in Jan 1983
Director • Managing Director • British • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Ae UK Holdings Limited
Mr Terrence Norman Pedley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£157.73K
Decreased by £4.26K (-3%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 2 (-8%)
Total Assets
£3.03M
Decreased by £1.23M (-29%)
Total Liabilities
-£1.48M
Decreased by £546.52K (-27%)
Net Assets
£1.55M
Decreased by £686.07K (-31%)
Debt Ratio (%)
49%
Increased by 1.32% (+3%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 May 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Ms Jennifer Pedley Details Changed
2 Years 10 Months Ago on 18 Oct 2022
Mr David Richardson Details Changed
3 Years Ago on 25 Aug 2022
Mr Terrence Norman Pedley Details Changed
3 Years Ago on 25 Aug 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 23 May 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 8 Apr 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 9 Nov 2023
Registration of charge 013889430012, created on 6 October 2023
Submitted on 6 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 23 Feb 2023
Confirmation statement made on 5 November 2022 with no updates
Submitted on 7 Nov 2022
Director's details changed for Ms Jennifer Pedley on 18 October 2022
Submitted on 18 Oct 2022
Director's details changed for Mr Terrence Norman Pedley on 25 August 2022
Submitted on 25 Aug 2022
Director's details changed for Mr David Richardson on 25 August 2022
Submitted on 25 Aug 2022
Repayment History
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