AE

AB ENGINEERING LIMITED

Active

Company number 02897957

Coventry · Incorporated 14 February 1994

50 Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ

Last updated on 31 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Asg Investments 5 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Corporate Director Company With Change Date
Officers
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Accounts With Accounts Type Dormant
Accounts
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2024 View
Accounts With Accounts Type Dormant
Accounts
28 November 2024 View
Appoint Person Director Company With Name Date
Officers
10 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Dormant
Accounts
21 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Legacy
Other
16 January 2023 View
Legacy
Other
19 December 2022 View
Appoint Person Director Company With Name Date
Officers
18 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Full
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Resolution
Resolution
27 April 2020 View
Memorandum Articles
Incorporation
27 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Change Person Director Company
Officers
20 February 2017 View
Change Person Secretary Company
Officers
20 February 2017 View
Resolution
Resolution
24 January 2017 View
Resolution
Resolution
24 January 2017 View
Resolution
Resolution
24 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2017 View
Appoint Corporate Director Company With Name Date
Officers
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Change Person Director Company With Change Date
Officers
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2011 View
Change Person Director Company With Change Date
Officers
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2008 View
Legacy
Annual Return
13 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Annual Return
12 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2006 View
Legacy
Annual Return
10 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2005 View
Legacy
Annual Return
18 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Capital
24 June 2004 View
Legacy
Annual Return
19 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2004 View
Legacy
Annual Return
12 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2002 View
Legacy
Annual Return
14 February 2002 View
Accounts With Accounts Type Small
Accounts
10 July 2001 View
Legacy
Annual Return
2 March 2001 View
Legacy
Address
11 December 2000 View
Accounts With Accounts Type Small
Accounts
25 September 2000 View
Legacy
Annual Return
16 February 2000 View
Accounts With Accounts Type Small
Accounts
8 February 2000 View
Legacy
Annual Return
2 March 1999 View
Accounts With Accounts Type Small
Accounts
28 October 1998 View
Legacy
Annual Return
2 March 1998 View
Accounts With Accounts Type Full
Accounts
21 January 1998 View
Legacy
Annual Return
25 February 1997 View
Accounts With Accounts Type Full
Accounts
8 January 1997 View
Legacy
Annual Return
29 February 1996 View
Accounts With Accounts Type Small
Accounts
12 June 1995 View
Legacy
Annual Return
23 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
1 July 1994 View
Legacy
Capital
19 April 1994 View
Legacy
Capital
23 March 1994 View
Legacy
Accounts
11 March 1994 View
Resolution
Resolution
11 March 1994 View
Legacy
Officers
27 February 1994 View
Incorporation Company
Incorporation
14 February 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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CV7 9EJ

ARROWSMITH ENGINEERING (COVENTRY) LIMITED
#00900323
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