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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 12 months ago.
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Status
Active
Active since
incorporation
Company No
16227129
Private limited company
Age
12 months
Incorporated
4 February 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated
3 February 2026
Due by
17 February 2026
(13 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 January 2026
Due by
31 October 2026
(8 months remaining)
Learn more about Advanced Engineering Group Holdings Limited
Contact
Update Details
Address
Unit 4 Ryefield Way
Silsden
Bradford
West Yorkshire
BD20 0EF
United Kingdom
Address changed on
5 Feb 2025
(12 months ago)
Previous address was
4 Ryefield Way Silsden Bradford West Yorkshire BD20 0EF United Kingdom
Companies in BD20 0EF
Telephone
Unreported
Email
Unreported
Website
Advanced-actuators.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Christopher Woodhead
Director • British • Lives in UK • Born in Feb 1959
Lee Andrew Peace
Director • Managing Director • British • Lives in UK • Born in Sep 1971
Lee Anthony Ellerton
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Actuators Limited
Lee Andrew Peace and Christopher Woodhead are mutual people.
Active
Advanced Component Technology Limited
Lee Andrew Peace and Christopher Woodhead are mutual people.
Active
Advanced Multisect Group Limited
Lee Andrew Peace and Christopher Woodhead are mutual people.
Active
VSCP Limited
Lee Andrew Peace and Christopher Woodhead are mutual people.
Active
SCLW Limited
Lee Andrew Peace and Christopher Woodhead are mutual people.
Active
CWVW Limited
Lee Andrew Peace and Christopher Woodhead are mutual people.
Active
Reggiana UK Limited
Lee Andrew Peace and Christopher Woodhead are mutual people.
Liquidation
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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
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
28 Days Ago on 6 Jan 2026
Lee Ellerton Details Changed
11 Months Ago on 24 Feb 2025
Lee Andrew Peace (PSC) Details Changed
11 Months Ago on 24 Feb 2025
Lee Anthony Ellerton (PSC) Appointed
11 Months Ago on 24 Feb 2025
New Charge Registered
11 Months Ago on 24 Feb 2025
Registered Address Changed
12 Months Ago on 5 Feb 2025
Incorporated
12 Months Ago on 4 Feb 2025
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Documents
Current accounting period shortened from 28 February 2026 to 31 January 2026
Submitted on 6 Jan 2026
Director's details changed for Lee Ellerton on 24 February 2025
Submitted on 11 Mar 2025
Resolutions
Submitted on 10 Mar 2025
Memorandum and Articles of Association
Submitted on 10 Mar 2025
Change of share class name or designation
Submitted on 7 Mar 2025
Particulars of variation of rights attached to shares
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
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Repayment History
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