AE

ADVANCED ENGINEERING SOLUTIONS LIMITED

Active

Company number 03082093

Walsall, England · Incorporated 20 July 1995

C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England

Last updated on 26 March 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
31 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
14 July 2025
Next due
28 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Full
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
Hydrosave Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
9 December 2025 View
Termination Director Company With Name Termination Date
Officers
25 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
11 April 2025 View
Appoint Person Director Company With Name Date
Officers
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Accounts With Accounts Type Full
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Termination Director Company With Name Termination Date
Officers
30 May 2024 View
Accounts With Accounts Type Full
Accounts
10 April 2024 View
Appoint Person Director Company With Name Date
Officers
18 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Full
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Resolution
Resolution
23 May 2022 View
Resolution
Resolution
23 May 2022 View
Memorandum Articles
Incorporation
23 May 2022 View
Accounts With Accounts Type Full
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Accounts With Accounts Type Full
Accounts
19 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Move Registers To Registered Office Company With New Address
Address
13 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 August 2020 View
Move Registers To Registered Office Company With New Address
Address
1 July 2020 View
Move Registers To Registered Office Company With New Address
Address
1 July 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
12 May 2020 View
Termination Director Company With Name Termination Date
Officers
12 May 2020 View
Appoint Person Director Company With Name Date
Officers
12 May 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
15 May 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
25 June 2018 View
Change Account Reference Date Company Current Extended
Accounts
12 January 2018 View
Resolution
Resolution
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Appoint Person Director Company With Name Date
Officers
30 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2017 View
Termination Director Company With Name Termination Date
Officers
30 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2017 View
Accounts With Accounts Type Small
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Accounts With Accounts Type Small
Accounts
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Small
Accounts
26 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Small
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Accounts With Accounts Type Small
Accounts
21 May 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Accounts With Accounts Type Small
Accounts
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Accounts With Accounts Type Small
Accounts
4 March 2011 View
Change Person Secretary Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Sail Address Company
Address
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Move Registers To Sail Company
Address
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Accounts With Accounts Type Small
Accounts
15 February 2010 View
Legacy
Annual Return
20 July 2009 View
Accounts With Accounts Type Small
Accounts
22 May 2009 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Annual Return
21 July 2008 View
Accounts With Accounts Type Small
Accounts
2 June 2008 View
Legacy
Address
23 July 2007 View
Legacy
Annual Return
23 July 2007 View
Accounts With Accounts Type Small
Accounts
6 January 2007 View
Legacy
Capital
29 November 2006 View
Legacy
Capital
23 November 2006 View
Resolution
Resolution
23 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Annual Return
27 July 2006 View
Legacy
Mortgage
25 May 2006 View
Accounts With Accounts Type Small
Accounts
7 March 2006 View
Legacy
Annual Return
3 August 2005 View
Accounts With Accounts Type Small
Accounts
13 June 2005 View
Legacy
Annual Return
27 July 2004 View
Accounts With Accounts Type Small
Accounts
7 January 2004 View
Resolution
Resolution
27 November 2003 View
Resolution
Resolution
27 November 2003 View
Legacy
Officers
11 November 2003 View
Resolution
Resolution
19 September 2003 View
Legacy
Annual Return
29 July 2003 View
Accounts With Accounts Type Small
Accounts
10 April 2003 View
Legacy
Officers
6 September 2002 View
Legacy
Annual Return
27 August 2002 View
Accounts With Accounts Type Small
Accounts
21 January 2002 View
Legacy
Annual Return
27 July 2001 View
Accounts With Accounts Type Small
Accounts
15 January 2001 View
Legacy
Annual Return
27 July 2000 View
Legacy
Capital
16 April 2000 View
Accounts With Accounts Type Small
Accounts
30 December 1999 View
Legacy
Annual Return
2 September 1999 View
Accounts With Accounts Type Small
Accounts
8 December 1998 View
Legacy
Annual Return
6 August 1998 View
Legacy
Address
8 May 1998 View
Legacy
Mortgage
23 March 1998 View
Accounts With Accounts Type Small
Accounts
26 January 1998 View
Legacy
Mortgage
26 September 1997 View
Legacy
Annual Return
25 September 1997 View
Accounts With Accounts Type Small
Accounts
19 December 1996 View
Legacy
Capital
25 September 1996 View
Legacy
Officers
25 September 1996 View
Legacy
Annual Return
21 July 1996 View
Legacy
Capital
23 January 1996 View
Legacy
Officers
23 January 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Officers
5 October 1995 View
Legacy
Address
5 October 1995 View
Legacy
Accounts
5 October 1995 View
Resolution
Resolution
5 October 1995 View
Legacy
Capital
5 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Capital
4 August 1995 View
Legacy
Address
27 July 1995 View
Legacy
Officers
27 July 1995 View
Legacy
Officers
27 July 1995 View
Legacy
Officers
27 July 1995 View
Legacy
Officers
27 July 1995 View
Legacy
Officers
27 July 1995 View
Incorporation Company
Incorporation
20 July 1995 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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