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Advanced Engineering Services Ltd

Advanced Engineering Services Ltd is a dissolved company incorporated on 23 January 2013 with the registered office located in Liverpool, Merseyside. Advanced Engineering Services Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 30 June 2023 (2 years 2 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08371805
Private limited company
Age
12 years
Incorporated 23 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 10 Jan 2022 (3 years ago)
Previous address was Guardian House Stroudley Road Basingstoke Hampshire RG24 8NL
Telephone
01617649911
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1961
Director • British • Lives in England • Born in Nov 1967
Advanced Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Adrian William Thompson is a mutual person.
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Andrew Shaun Wakelin is a mutual person.
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D&T Lewes Ltd
Adrian William Thompson is a mutual person.
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Advanced Engineering Ltd
Andrew Shaun Wakelin and Adrian William Thompson are mutual people.
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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 (2014–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.4K
Increased by £1.3K (+1303%)
Total Liabilities
-£1.3K
Increased by £1.3K (%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
93%
Increased by 92.87% (%)
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 30 Jun 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
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Registered Address Changed
3 Years Ago on 10 Jan 2022
Declaration of Solvency
3 Years Ago on 7 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 7 Jan 2022
Confirmation Submitted
4 Years Ago on 19 Mar 2021
Small Accounts Submitted
4 Years Ago on 23 Dec 2020
Confirmation Submitted
5 Years Ago on 24 Apr 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jun 2023
Termination of appointment of Hamish David William Middleton as a director on 1 June 2023
Submitted on 1 Jun 2023
Return of final meeting in a members' voluntary winding up
Submitted on 31 Mar 2023
Confirmation statement made on 27 February 2023 with no updates
Submitted on 27 Feb 2023
Liquidators' statement of receipts and payments to 21 December 2022
Submitted on 13 Feb 2023
Confirmation statement made on 28 February 2022 with updates
Submitted on 1 Mar 2022
Registered office address changed from Guardian House Stroudley Road Basingstoke Hampshire RG24 8NL to 5 Temple Square Temple Street Liverpool L2 5RH on 10 January 2022
Submitted on 10 Jan 2022
Appointment of a voluntary liquidator
Submitted on 7 Jan 2022
Declaration of solvency
Submitted on 7 Jan 2022
Resolutions
Submitted on 7 Jan 2022
Repayment History
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