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Nom

Advanced Engineering Solutions LTD

Adresse
South Nelson Road
South Nelson Industrial Est
Cramlington
Northumberland
NE23 1WF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 mars 2022
Company Register Name Advanced Engineering Solutions Limited
Company Register Address C/O South Staffordshire Plc
Walsall
WS2 7PD
Société Numéro de Registre 03082093 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hydrosave Uk Limited Status: Active Notified: 16/10/2017 Companies House Number: 03460346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hayward, Barry Philip Walsall, England Status: Active Notified: 09/01/2024 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    O'Malley, Robert James Walsall, England Status: Active Notified: 29/04/2020 Date of Birth: 11/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Thomas, Stephen Vaughan Walsall, England Status: Active Notified: 29/04/2020 Date of Birth: 05/1966 Occupation: Chartered Management Accountant Role: Director Country of Residence: England Nationality: British
    Carmichael, John Stuart Walsall, England Status: Ceased Notified: 02/10/1995 Ceased: 01/10/2023 Date of Birth: 12/1953 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British
    Dray, Simon Walsall, England Status: Ceased Notified: 16/10/2017 Ceased: 15/05/2024 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Adjacent Power Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2017 Companies House Number: 08012100 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%