Menna Overview
Here’s a quick overview of ADVANCED ENGINEERING (UK) LIMITED 👀 — a Tamworth based business that started in 1978.
ADVANCED ENGINEERING (UK) LIMITED
- Company statusactive
- Company No01388943
- Age47 years 10 months Incorporated 14 September 1978
- Officers7
Address
7 Victoria Road, Tamworth, B79 7HS, England
ADVANCED ENGINEERING (UK) LIMITED is an active company incorporated on 14 September 1978 and based in Tamworth, England. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
29320 Manufacture of other parts and accessories for motor vehicles
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 18 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 30 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 01 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 05 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 05 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 05 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 05 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 05 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 May 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEDLEY, Jennifer | secretary | 14 Jul 2020 | |
| MANN, Michael James | director | Oct 1976 | 01 Oct 2018 |
| PEDLEY, Jennifer | director | Sep 1985 | 01 Dec 2013 |
| PEDLEY, Marc | director | Jan 1983 | 07 Nov 2011 |
| PEDLEY, Terrence Norman | director | Oct 1954 | 01 Jan 1970 |
| PEDLEY, Yvonne | director | Aug 1954 | 25 Apr 2003 |
| RICHARDSON, David | director | Dec 1974 | 01 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ae Uk Holdings Limited | 05 Nov 2021 | |
| Ae Midlands Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of ADVANCED ENGINEERING (UK) LIMITED 👀 — a Tamworth based business that started in 1978.