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Advanced Engineering Group Holdings Limited

Advanced Engineering Group Holdings Limited is an active company incorporated on 4 February 2025 with the registered office located in Keighley, West Yorkshire. Advanced Engineering Group Holdings Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16227129
Private limited company
Age
7 months
Incorporated 4 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 4 November 2026 (1 year 1 month remaining)
Contact
Address
Unit 4 Ryefield Way
Silsden
Bradford
West Yorkshire
BD20 0EF
United Kingdom
Address changed on 5 Feb 2025 (7 months ago)
Previous address was 4 Ryefield Way Silsden Bradford West Yorkshire BD20 0EF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Managing Director • British • Lives in UK • Born in Sep 1971
Director • British • Lives in UK • Born in Feb 1959
Director • Engineering Director • British • Lives in UK • Born in May 1978
Mr Lee Andrew Peace
PSC • British • Lives in UK • Born in Sep 1971
Mr Lee Anthony Ellerton
PSC • British • Lives in UK • Born in May 1978
Shareholders, PSCs & Group Structure
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Liquidation
Financials
Advanced Engineering Group Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Lee Ellerton Details Changed
6 Months Ago on 24 Feb 2025
Lee Andrew Peace (PSC) Details Changed
6 Months Ago on 24 Feb 2025
Lee Anthony Ellerton (PSC) Appointed
6 Months Ago on 24 Feb 2025
New Charge Registered
6 Months Ago on 24 Feb 2025
Registered Address Changed
7 Months Ago on 5 Feb 2025
Incorporated
7 Months Ago on 4 Feb 2025
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Documents
Director's details changed for Lee Ellerton on 24 February 2025
Submitted on 11 Mar 2025
Memorandum and Articles of Association
Submitted on 10 Mar 2025
Resolutions
Submitted on 10 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 7 Mar 2025
Change of share class name or designation
Submitted on 7 Mar 2025
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 6 Mar 2025
Change of details for Lee Andrew Peace as a person with significant control on 24 February 2025
Submitted on 6 Mar 2025
Notification of Lee Anthony Ellerton as a person with significant control on 24 February 2025
Submitted on 6 Mar 2025
Registration of charge 162271290001, created on 24 February 2025
Submitted on 3 Mar 2025
Registered office address changed from 4 Ryefield Way Silsden Bradford West Yorkshire BD20 0EF United Kingdom to Unit 4 Ryefield Way Silsden Bradford West Yorkshire BD20 0EF on 5 February 2025
Submitted on 5 Feb 2025
Repayment History
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