Advanced Engineering Developments Limited. Head office in Hemel Hempstead. Check Director.

Advanced Engineering Developments Limited, Hemel Hempstead

Advanced Engineering Developments Limited is a private limited company. Previously, it was named Advanced Engineering Development Limited (changed on 2009-06-23). Registered at Avaland House 110 London Road, Apsley, Hemel Hempstead HP3 9SD, the above-mentioned 14 years old enterprise was incorporated on 2009-06-15 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this firm: Benita A. (appointed on 15 June 2009), Kevin A. (appointed on 15 June 2009). Moving on to the secretaries (1 in total), we can name: Benita A. (appointed on 15 June 2009).

About
Name: Advanced Engineering Developments Limited
Number: 06934022
Incorporation date: 2009-06-15
End of financial year: 30 June


Address:	Avaland House 110 London Road Apsley Hemel Hempstead HP3 9SD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Kevin A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Advanced Engineering Developments Limited confirmation statement filing is 2024-06-29. The latest confirmation statement was filed on 2023-06-15. The deadline for the next statutory accounts filing is 31 March 2024. Last accounts filing was sent for the time up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only professional Kevin A. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2023-06-15 filed on: 19th, June 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-06-15 filed on: 19th, June 2023 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2023-04-19 filed on: 21st, April 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 2023-04-19 director's details were changed filed on: 20th, April 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2023-04-19 filed on: 19th, April 2023 \| persons with significant control	Free Download (2 pages)
CH03	On 2023-04-19 secretary's details were changed filed on: 19th, April 2023 \| officers	Free Download (1 page)
CH01	On 2023-04-19 director's details were changed filed on: 19th, April 2023 \| officers	Free Download (2 pages)
CH01	On 2023-04-19 director's details were changed filed on: 19th, April 2023 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 24th, March 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-06-15 filed on: 15th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 25th, March 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-06-15 filed on: 23rd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 8th, March 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-06-15 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 12th, March 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-06-15 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 12th, March 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-06-15 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2016-04-06 filed on: 12th, June 2018 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 1st, December 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017-06-15 filed on: 13th, July 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017-07-13 filed on: 13th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 9th, March 2017 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-06-15 with full list of members filed on: 15th, July 2016 \| annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2015-11-03 filed on: 5th, July 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-03-31 filed on: 4th, April 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 18th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-06-15 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2014-06-30 filed on: 14th, April 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-06-15 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-07-14: 1.00 GBP capital
AA	Total exemption full accounts data made up to 2013-06-30 filed on: 19th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-06-15 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2012-06-30 filed on: 13th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-06-15 with full list of members filed on: 9th, July 2012 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2011-06-30 filed on: 21st, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-06-15 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2010-06-30 filed on: 15th, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-06-15 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from Unit 4 Lisle Road High Wycombe Buckinghamshire HP13 5SH on 2009-10-05 filed on: 5th, October 2009 \| address	Free Download (1 page)
CERTNM	Company name changed advanced engineering development LIMITEDcertificate issued on 23/06/09 filed on: 19th, June 2009 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, June 2009 \| incorporation	Free Download (15 pages)

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