Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Advanced Engineering Solutions Limited
- Incorporated
- 20 July 1995 (31 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- C/o South Staffordshire PlcGreen LaneWalsallWS2 7PD
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2025
British
Born July 1970 (56)
Director · Appointed 9 January 2025
British
Born June 1982 (44)
Director · Appointed 9 January 2024
British
Born January 1979 (47)
Officer history (19 former)
9 December 2025
17 November 2025
10 April 2025
26 March 2025
31 January 2025
9 January 2025
15 May 2024
9 January 2024
1 October 2023
12 November 2020
Resigned Wayman, Malcolm as Director
29 April 2020
29 April 2020
29 April 2020
14 March 2020
Resigned Clarke, Garry George as Secretary
28 February 2020
Resigned Treece, Richard James, Dr as Director
20 December 2019
10 May 2019
Resigned Goodwin, Jason Richard as Secretary
10 May 2019
Appointed Clarke, Garry George as Secretary
16 October 2017
16 October 2017
16 October 2017
16 October 2017
16 October 2017
Appointed Goodwin, Jason Richard as Secretary
16 October 2017
31 December 2012
Resigned Bell, Ian as Director
31 October 2006
Resigned Dickson, Dudley Trevor as Director
3 November 2003
Resigned Wright, Nigel as Director
30 June 2002
2 September 1996
Appointed Treece, Richard James, Dr as Director
15 January 1996
4 December 1995
Appointed Wright, Nigel as Director
2 October 1995
2 October 1995
Appointed Wayman, Malcolm as Director
20 July 1995
20 July 1995
Appointed Dickson, Dudley Trevor as Director
20 July 1995
20 July 1995
Appointed Bell, Ian as Director
20 July 1995
20 July 1995
20 July 1995
20 July 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03460346
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 5 January 2026 | Full accounts | 31 March 2025 | ||
| 9 December 2025 | Appointment of a director | |||
| 25 November 2025 | Termination of appointment of a director | |||
| 15 July 2025 | Confirmation statement with no updates | 14 July 2025 |
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