AI

ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED

Active

Company number 08058103

Lichfield · Incorporated 4 May 2012

Unit 2 Ringway Industrial Estate, Eastern Avenue, Lichfield, Staffordshire, WS13 7SF

Last updated on 28 March 2026

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Manufacture of air and spacecraft and related machinery · SIC 30300

Other engineering activities · SIC 71129

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Advanced Innovative Investments Limited
Ownership Of Shares 75 To 100 Percent
Significant Influence Or Control As Firm
1 June 2019
PS
Mr Ameer Ahamed Padiyath Manappat
Born September 1953
Significant Influence Or Control
4 May 2016

Funding

8 funding rounds
30 September 2016
Shares allotted · 0 shares allotted
—
31 March 2015
Shares allotted · 0 shares allotted
—
31 March 2015
Shares allotted · 0 shares allotted
—
31 March 2014
Shares allotted · 0 shares allotted
—
31 March 2014
Shares allotted · 0 shares allotted
—
31 March 2014
Shares allotted · 0 shares allotted
—
31 March 2014
Shares allotted · 0 shares allotted
—
31 March 2014
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2025 View
Change Person Director Company With Change Date
Officers
6 February 2025 View
Change Person Director Company With Change Date
Officers
6 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Change Account Reference Date Company Current Extended
Accounts
31 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2020 View
Change Person Director Company With Change Date
Officers
6 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2019 View
Change Person Director Company With Change Date
Officers
2 August 2018 View
Change Person Director Company With Change Date
Officers
1 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2017 View
Accounts With Accounts Type Small
Accounts
3 August 2017 View
Capital Allotment Shares
Capital
21 April 2017 View
Resolution
Resolution
6 April 2017 View
Resolution
Resolution
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
30 January 2017 View
Change Account Reference Date Company Previous Extended
Accounts
30 December 2016 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Appoint Person Director Company With Name Date
Officers
17 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Capital Allotment Shares
Capital
20 May 2015 View
Capital Allotment Shares
Capital
19 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Capital Allotment Shares
Capital
19 June 2014 View
Capital Allotment Shares
Capital
19 June 2014 View
Capital Allotment Shares
Capital
19 June 2014 View
Capital Allotment Shares
Capital
19 June 2014 View
Capital Allotment Shares
Capital
19 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2014 View
Change Account Reference Date Company Current Shortened
Accounts
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Incorporation Company
Incorporation
4 May 2012 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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