Advanced Innovative Engineering (UK) Limited. net worth, address, company information. Free

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Advanced Innovative Engineering (Uk) Limited (number 08058103) is a private limited company founded on 2012-05-04. The enterprise is registered at Unit 2 Ringway Industrial Estate, Eastern Avenue, Lichfield WS13 7SF. Advanced Innovative Engineering (Uk) Limited is operating under SIC code: 71129 which means "other engineering activities", SIC code: 28990 - "manufacture of other special-purpose machinery n.e.c.", SIC code: 30300 - "manufacture of air and spacecraft and related machinery".

Company details

Name	Advanced Innovative Engineering (UK) Limited
Number	08058103
Date of Incorporation:	2012-05-04
End of financial year:	31 December
Address:	Unit 2 Ringway Industrial Estate, Eastern Avenue, Lichfield, WS13 7SF
SIC code:	71129 - Other engineering activities 28990 - Manufacture of other special-purpose machinery n.e.c. 30300 - Manufacture of air and spacecraft and related machinery

Moving to the 4 directors that can be found in this firm, we can name: Fathma M. (in the company from 04 December 2015), Saleel P. (appointment date: 04 May 2012), Nathan B. (appointed on 04 May 2012). The Companies House indexes 2 persons of significant control, namely: Advanced Innovative Investments Limited is located at Eastern Avenue, WS13 7SF Lichfield. The corporate PSC owns over 3/4 of shares,, has substantial control or influence. Ameer P. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2021-09-30	2022-12-31
Current Assets	123,430	125,328	337,939	329,619	227,078	573,233	320,022	441,672
Fixed Assets	233,655	3,495,664	-	232,393	155,783	120,416	5,871,053	5,833,360
Total Assets Less Current Liabilities	242,362	3,299,056	225,721	-11,064	-32,720	223,535	5,497,418	5,684,257
Intangible Fixed Assets	-	3,083,136	-	-	-	-	-	-
Number Shares Allotted	100,000	4,400,000	-	-	-	-	-	-
Shareholder Funds	-665,090	3,066,926	-	-	-	-	-	-
Tangible Fixed Assets	233,655	412,528	-	-	-	-	-	-

People with significant control

Advanced Innovative Investments Limited

1 June 2019

Address	Unit 2, Ringway Industrial Estate Eastern Avenue, Lichfield, WS13 7SF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	9912326
Nature of control:	significiant influence or control 75,01-100% shares

Ameer P.

4 May 2016

Nature of control:	significiant influence or control

Filings

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(PSC02) Notification of a person with significant control 2019-06-01 filed on: 13th, November 2023 \| persons with significant control	Free Download (2 pages)

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(PSC02) Notification of a person with significant control 2019-06-01 filed on: 13th, November 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2023-06-01 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 2022-09-30 to 2022-12-31 filed on: 31st, August 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-06-01 filed on: 25th, July 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 17th, December 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2021-06-23 filed on: 26th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 14th, April 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2020-06-23 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 16th, April 2020 \| accounts	Free Download (12 pages)
(CH01) On 2020-04-06 director's details were changed filed on: 6th, April 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 080581030001, created on 2019-08-16 filed on: 20th, August 2019 \| mortgage	Free Download (24 pages)
(CS01) Confirmation statement with updates 2019-06-23 filed on: 5th, July 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 16th, April 2019 \| accounts	Free Download (12 pages)
(CH01) On 2015-12-04 director's details were changed filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
(CH01) On 2015-12-04 director's details were changed filed on: 1st, August 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 31st, July 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2018-06-23 filed on: 25th, July 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2017-08-21 filed on: 21st, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-06-23 filed on: 21st, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to 2016-09-30 filed on: 3rd, August 2017 \| accounts	Free Download (15 pages)
(SH01) Statement of Capital on 2016-09-30: 1634934.00 GBP filed on: 21st, April 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 6th, April 2017 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, April 2017 \| resolution	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-01-15 filed on: 30th, January 2017 \| officers	Free Download (1 page)
(AA01) Accounting period ending changed to 2016-03-31 (was 2016-09-30). filed on: 30th, December 2016 \| accounts	Free Download (1 page)
(AAMD) Amended total exemption full accounts data made up to 2015-03-31 filed on: 20th, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-23 filed on: 23rd, June 2016 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2015-12-04 filed on: 17th, June 2016 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2015-03-31 filed on: 14th, December 2015 \| accounts	Free Download (13 pages)
(CH01) On 2015-03-31 director's details were changed filed on: 25th, June 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-03-31 director's details were changed filed on: 25th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-04 filed on: 25th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-06-25: 4400000.00 GBP capital
(CH01) On 2015-03-31 director's details were changed filed on: 25th, June 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-03-31 director's details were changed filed on: 25th, June 2015 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2015-03-31: 4400000.00 GBP filed on: 20th, May 2015 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2015-03-31: 4400000.00 GBP filed on: 19th, May 2015 \| capital	Free Download (3 pages)
(AD01) New registered office address Unit 2 Ringway Industrial Estate Eastern Avenue Lichfield Staffordshire WS13 7SF. Change occurred on 2015-04-29. Company's previous address: St Johns Court Wiltell Road Lichfield Staffordshire WS14 9DS. filed on: 29th, April 2015 \| address	Free Download (1 page)
(AD01) New registered office address Unit 2 Ringway Industrial Estate Eastern Avenue Lichfield Staffordshire WS13 7SF. Change occurred on 2015-04-29. Company's previous address: Unit 2, Ringway Industrial Estate Ringway Industrial Estate Eastern Avenue Lichfield Staffordshire WS13 7SF England. filed on: 29th, April 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-04 filed on: 23rd, June 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-06-23: 100000.00 GBP capital
(SH01) Statement of Capital on 2014-03-31: 100000.00 GBP filed on: 19th, June 2014 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2014-03-31: 100000.00 GBP filed on: 19th, June 2014 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2014-03-31: 100000.00 GBP filed on: 19th, June 2014 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2014-03-31: 100000.00 GBP filed on: 19th, June 2014 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2014-03-31: 100000.00 GBP filed on: 19th, June 2014 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 12th, June 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 28th, January 2014 \| accounts	Free Download (5 pages)
(AA01) Current accounting period shortened from 2014-05-31 to 2014-03-31 filed on: 26th, November 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-04 filed on: 16th, May 2013 \| annual return	Free Download (7 pages)
(NEWINC) Incorporation filed on: 4th, May 2012 \| incorporation	Free Download (52 pages)

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