Advanced Engineering Services (International) Limited

Active04937612 Private limited company
Incorporated
20 October 2003 (23 years)
Industry
Other engineering activities (71129)
Directors
Paul David Edwards
James William Edwards
Thomas David Edwards
Accounts type
Total exemption full
Region
North West
Address
16A Mackets Lane
Halewood
Liverpool
L25 0LQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Edwards, Paul David
Director · Appointed 25 January 2021
British
Born March 1958 (68)
Edwards, James William
Director · Appointed 1 November 2019
British
Born August 2000 (26)
Edwards, Thomas David
Director · Appointed 31 December 2017
British
Born April 1999 (27)
Edwards, Jacqueline
Director · Appointed 20 October 2003
British
Born June 1967 (59)
Edwards, Jacqueline
Secretary · Appointed 20 October 2003
British
Officer history (4 former)
25 January 2021
Appointed Edwards, Paul David as Director
31 March 2020
Resigned Edwards, Paul David as Director
1 November 2019
Appointed Edwards, James William as Director
1 November 2019
Appointed Edwards, Paul David as Director
31 December 2017
Appointed Edwards, Thomas David as Director
31 December 2017
Resigned Edwards, Paul David as Director
20 October 2003
Appointed Edwards, Jacqueline as Director
20 October 2003
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
20 October 2003
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
20 October 2003
Appointed C & M Registrars Limited as Corporate Nominee Director
20 October 2003
Resigned C & M Registrars Limited as Corporate Nominee Director
20 October 2003
Appointed Edwards, Paul David as Director
20 October 2003
Appointed Edwards, Jacqueline as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11345732
Former controllers (2)
4 May 2018
Ceased Jacqueline Edwards — Owns 25–50% of shares
31 December 2017
Ceased Paul David Edwards — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Advanced Engineering Services (International) Limited This company Owns 75–100% of shares
Sos Ind Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£118,777
Cash
£53,464
Employees
3
Debt Ratio
56%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2025 £26,467 £1,106 £3,305 £50,165 £29,216 £118,777
Balance sheet detail
202520232022202120202019
Fixed Assets£154,493£58,577£52,444£34,462£52,999£25,568
Current Assets£118,326£147,497£181,353£130,561£228,032£146,630
Debtors£57,362£89,195£107,694£68,833£131,138£120,030
Cash£53,464£50,802£66,159£43,728£75,394£11,600
Creditors (< 1 year)£111,369£117,577£112,548£97,681£249,922£142,593
Creditors (> 1 year)£28,222£51,553£67,883£58,439£30,003£3,138
Net Current Assets£6,957£29,920£68,805£32,880(£21,890)£4,037
Net Assets£118,777£29,216£50,165£3,305£1,106£26,467
Shareholder Funds£1,106£26,467

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates28 October 2026
3 November 2025Confirmation statement with no updates31 October 2025
28 August 2025Total exemption full accounts31 May 2025
31 January 2025Change of details for a person with significant control
26 November 2024Current accounting period extended
Show all recent filings

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