Advanced Engineering Group Holdings Limited

16227129

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Unit 4 Ryefield Way, Silsden, Bradford, BD20 0EF

Incorporated 04/02/2025

Compliance

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Lee Anthony Ellerton

director · Since 04/02/2025

ENGINEERING DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Lee Andrew Peace

director · Since 04/02/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr Christopher Woodhead

director · Since 04/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 10 other boards

Lee Anthony Ellerton

director · Since 04/02/2025

British · England · Age 48

Lee Andrew Peace

director · Since 04/02/2025

British · England · Age 54

Christopher Woodhead

director · Since 04/02/2025

British · United Kingdom · Age 67

Persons with Significant Control

Mr Lee Andrew Peace

25–50% shares

25–50% votes

British · England · Age 54

Unit 4, Ryefield Way, Bradford, BD20 0EF

Notified 04/02/2025

Mr Lee Anthony Ellerton

25–50% shares

25–50% votes

British · England · Age 48

Unit 4, Ryefield Way, Bradford, BD20 0EF

Notified 24/02/2025

Charges1 outstanding

Charge

outstanding

CHRISTOPHER WOODHEAD

Created 24/02/2025Registered 03/03/2025

Change History

status → active

2026-07-31

Active

type → ltd

2026-07-31

Private Limited Company

address line1 → Unit 4 Ryefield Way

2026-07-31

UNIT 4 RYEFIELD WAY

post town → Bradford

2026-07-31

BRADFORD

officer appointed → ELLERTON, Lee Anthony

2026-07-31

officer appointed → PEACE, Lee Andrew

2026-07-31

officer appointed → WOODHEAD, Christopher

2026-07-31