Advanced Engineering Solutions Limited

03082093

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O SOUTH STAFFORDSHIRE PLC, WALSALL, WS2 7PD

Incorporated 20/07/1995

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

32990

Other manufacturing

Officers

Mr Barry Philip Hayward

director · Since 09/01/2024

CHIEF COMMERCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 26 other boards

Mr Andrew Geoffrey Lobley

director · Since 09/01/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Mr Michael Leslie Horn

director · Since 09/12/2025

BRITISH · UNITED KINGDOM · Age 55

Also on 24 other boards

Persons with Significant Control

Hydrosave Uk Limited

75–100% shares

75–100% votes

Appoint directors

C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD

Reg: 03460346 · Companies House · Private Limited Company

Notified 16/10/2017

Charges1 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/05/2006Registered 25/05/2006Satisfied 30/10/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/03/1998Registered 23/03/1998Satisfied 30/10/2017

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/09/1997Registered 26/09/1997