Company Information for

ADVANCED ENGINEERING SOLUTIONS LIMITED

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

Company Registration Number

03082093

Private Limited Company

Active

About Advanced Engineering Solutions Ltd

ADVANCED ENGINEERING SOLUTIONS LIMITED was founded on 1995-07-20 and has its registered office in Walsall. The organisation's status is listed as "Active". Advanced Engineering Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ADVANCED ENGINEERING SOLUTIONS LIMITED
Legal Registered Office
C/O SOUTH STAFFORDSHIRE PLC
GREEN LANE
WALSALL
WS2 7PD
Contact details
Telephone
01670739999

Filing Information

Company Number03082093
Date formed1995-07-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return20/07/2015
Filing return next due17/08/2016
Type of accountsFULL
Last Datalog update:
2024-08-05 11:15:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jason Richard Goodwin Company Secretary 2017-10-16
John Stuart Carmichael Director TECHNICAL DIRECTOR 1995-10-02 ENGLAND
Simon Dray Director COMPANY DIRECTOR 2017-10-16 ENGLAND
Adrian Peter Page Director COMPANY DIRECTOR 2017-10-16 ENGLAND
David Taylor Director COMPANY DIRECTOR 2017-10-16 ENGLAND
Richard James Treece Director TECHNICAL DIRECTOR 1996-09-02 UNITED KINGDOM
Malcolm Wayman Director MANAGING DIRECTOR 1995-10-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Boyes Company Secretary 1995-07-20 2017-10-16
David Boyes Director 1995-07-20 2017-10-16
Ian Bell Director 1995-07-20 2012-12-31
Dudley Trevor Dickson Director 1995-07-20 2006-10-31
Nigel Wright Director 1995-12-04 2003-11-03
Peter Ward Director 1996-01-15 2002-06-30
Jl Nominees Two Limited Nominated Secretary 1995-07-20 1995-07-20
Jl Nominees One Limited Nominated Director 1995-07-20 1995-07-20

Related Directorships for John Stuart Carmichael

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Stuart Carmichael ADJACENT POWER LIMITEDDirector 2015-09-10 CURRENT 2012-03-29 Active
John Stuart Carmichael AES PIPELINES LIMITEDDirector 1998-06-29 CURRENT 1998-06-29 Dissolved 2017-05-16

Related Directorships for Adrian Peter Page

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Peter Page PHOENIX WATER COOLERS LIMITEDDirector 2018-08-29 CURRENT 2009-02-09 Active
Adrian Peter Page SMART WATER COOLERS LIMITEDDirector 2018-01-30 CURRENT 2003-12-23 Active
Adrian Peter Page G. STOW PLCDirector 2017-06-22 CURRENT 1991-09-09 Active
Adrian Peter Page GREEN COMPLIANCE WATER DIVISION LIMITEDDirector 2016-10-12 CURRENT 1998-05-29 Active

Related Directorships for David Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Taylor G. STOW PLCDirector 2017-06-22 CURRENT 1991-09-09 Active
David Taylor GREEN COMPLIANCE WATER DIVISION LIMITEDDirector 2016-10-12 CURRENT 1998-05-29 Active
David Taylor ONSITE CENTRAL LIMITEDDirector 2015-05-21 CURRENT 1992-05-07 Active
David Taylor OMEGA RED GROUP LIMITEDDirector 2015-05-21 CURRENT 1987-11-24 Active
David Taylor IMMERSE ASSET MANAGEMENT LIMITEDDirector 2015-05-21 CURRENT 1993-01-27 Active
David Taylor ONSITE SPECIALIST MAINTENANCE LIMITEDDirector 2015-05-21 CURRENT 1996-01-29 Active
David Taylor PERCO ENGINEERING SERVICES LIMITEDDirector 2015-05-21 CURRENT 1996-11-22 Active
David Taylor HYDROSAVE UK LIMITEDDirector 2015-05-21 CURRENT 1997-11-04 Active
David Taylor INTEGRATED WATER SERVICES LIMITEDDirector 2015-05-21 CURRENT 2004-11-10 Active
David Taylor OMEGA RED HOLDINGS LIMITEDDirector 2015-05-21 CURRENT 2007-10-16 Active
David Taylor SSI SERVICES (UK) LIMITEDDirector 2015-01-01 CURRENT 1999-08-12 Active
David Taylor DATA CONTRACTS SPECIALIST MAINTENANCE LIMITEDDirector 2001-06-18 CURRENT 2001-06-18 Active

Related Directorships for Richard James Treece

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard James Treece AES PIPELINES LIMITEDDirector 1998-06-29 CURRENT 1998-06-29 Dissolved 2017-05-16

Related Directorships for Malcolm Wayman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm Wayman AES PIPELINES LIMITEDDirector 1998-06-29 CURRENT 1998-06-29 Dissolved 2017-05-16