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Advanced Engineering Ltd

Advanced Engineering Ltd is a dissolved company incorporated on 22 June 1982 with the registered office located in Liverpool, Merseyside. Advanced Engineering Ltd was registered 43 years ago.
Status
Dissolved
Dissolved on 19 November 2024 (9 months ago)
Was 42 years old at the time of dissolution
Following liquidation
Company No
01645348
Private limited company
Age
43 years
Incorporated 22 June 1982
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 February 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/0 Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 6 Oct 2023 (1 year 11 months ago)
Previous address was Guardian House Stroudley Road Basingstoke Hampshire RG24 8NL
Telephone
01256460300
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in UK • Born in Jul 1961
Aspen Pumps Limited
PSC
Shareholders, PSCs & Group Structure
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Andrew Shaun Wakelin is a mutual person.
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Adrian William Thompson is a mutual person.
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Javac (UK) Limited
Adrian William Thompson is a mutual person.
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Big Foot Systems Limited
Adrian William Thompson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£882.98K
Decreased by £904.34K (-51%)
Turnover
£2.59M
Decreased by £1.57M (-38%)
Employees
18
Decreased by 3 (-14%)
Total Assets
£3M
Decreased by £1.07M (-26%)
Total Liabilities
-£931.03K
Decreased by £673.03K (-42%)
Net Assets
£2.07M
Decreased by £392.25K (-16%)
Debt Ratio (%)
31%
Decreased by 8.42% (-21%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 6 Oct 2023
Declaration of Solvency
1 Year 11 Months Ago on 6 Oct 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 6 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 21 Sep 2023
Hamish David William Middleton Resigned
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Small Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Nigel Robert Anderson Resigned
3 Years Ago on 21 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 19 Aug 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 26 Feb 2024
Appointment of a voluntary liquidator
Submitted on 6 Oct 2023
Resolutions
Submitted on 6 Oct 2023
Declaration of solvency
Submitted on 6 Oct 2023
Registered office address changed from Guardian House Stroudley Road Basingstoke Hampshire RG24 8NL to C/0 Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 6 October 2023
Submitted on 6 Oct 2023
Satisfaction of charge 016453480017 in full
Submitted on 21 Sep 2023
Statement by Directors
Submitted on 23 Aug 2023
Solvency Statement dated 22/08/23
Submitted on 23 Aug 2023
Repayment History
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