Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED
Company Information for

ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED

UNIT 2 RINGWAY INDUSTRIAL ESTATE, EASTERN AVENUE, LICHFIELD, STAFFORDSHIRE, WS13 7SF,
Company Registration Number
08058103
Private Limited Company
Active

Company Overview

About Advanced Innovative Engineering (uk) Ltd
ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED was founded on 2012-05-04 and has its registered office in Lichfield. The organisation's status is listed as "Active". Advanced Innovative Engineering (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED
 
Legal Registered Office
UNIT 2 RINGWAY INDUSTRIAL ESTATE
EASTERN AVENUE
LICHFIELD
STAFFORDSHIRE
WS13 7SF
Other companies in WS14
 
Filing Information
Company Number 08058103
Company ID Number 08058103
Date formed 2012-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB134306837  
Last Datalog update: 2023-10-08 05:39:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED

Current Directors
Officer Role Date Appointed
NATHAN CAMPBELL BAILEY
 Director 2012-05-04
AMEER AHAMED PADIYATH MANAPPAT
 Director 2012-05-04
FATHMA AMEER MANAPPAT
 Director 2015-12-04
SALEEL PANTHAKKALAKATH
 Director 2012-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
ZAMEEL PANTHAKKALAKATH
 Director 2012-05-04 2017-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALEEL PANTHAKKALAKATH PANTAQ LTD Director 2012-05-01 CURRENT 2010-05-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-08-31Current accounting period extended from 30/09/22 TO 31/12/22
2022-08-31AA01Current accounting period extended from 30/09/22 TO 31/12/22
2022-07-25CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2021-12-1730/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-04-14AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-04-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CH01Director's details changed for Mr Saleel Panthakkalakath on 2020-04-06
2019-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 080581030001
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-04-16AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CH01Director's details changed for Ms Fathma Ameer Manappat on 2015-12-04
2018-08-01CH01Director's details changed for Ms Fathma Ameer Manappat on 2015-12-04
2018-07-31AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMEER AHAMED PADIYATH MANAPPAT
2017-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1634934
2017-04-21SH0130/09/16 STATEMENT OF CAPITAL GBP 1634934
2017-04-06RES13Resolutions passed:
  • Bonus issue 30/09/2016
2017-04-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-04-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ZAMEEL PANTHAKKALAKATH
2016-12-30AA01Previous accounting period extended from 31/03/16 TO 30/09/16
2016-12-20AAMDAmended account full exemption
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-23AR0123/06/16 ANNUAL RETURN FULL LIST
2016-06-17AP01DIRECTOR APPOINTED MS FATHMA AMEER MANAPPAT
2016-06-17AP01DIRECTOR APPOINTED MS FATHMA AMEER MANAPPAT
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 4400000
2015-06-25AR0104/05/15 ANNUAL RETURN FULL LIST
2015-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN CAMPBELL BAILEY / 31/03/2015
2015-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / AMEER AHAMED PADIYATH MANAPPAT / 31/03/2015
2015-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ZAMEEL PANTHAKKALAKATH / 31/03/2015
2015-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SALEEL PANTHAKKALAKATH / 31/03/2015
2015-05-20SH0131/03/15 STATEMENT OF CAPITAL GBP 4400000
2015-05-19SH0131/03/15 STATEMENT OF CAPITAL GBP 4400000
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2015 FROM UNIT 2, RINGWAY INDUSTRIAL ESTATE RINGWAY INDUSTRIAL ESTATE EASTERN AVENUE LICHFIELD STAFFORDSHIRE WS13 7SF ENGLAND
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2015 FROM ST JOHNS COURT WILTELL ROAD LICHFIELD STAFFORDSHIRE WS14 9DS
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-23AR0104/05/14 FULL LIST
2014-06-19SH0131/03/14 STATEMENT OF CAPITAL GBP 100000
2014-06-19SH0131/03/14 STATEMENT OF CAPITAL GBP 100000
2014-06-19SH0131/03/14 STATEMENT OF CAPITAL GBP 100000
2014-06-19SH0131/03/14 STATEMENT OF CAPITAL GBP 100000
2014-06-19SH0131/03/14 STATEMENT OF CAPITAL GBP 100000
2014-06-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-11-26AA01CURRSHO FROM 31/05/2014 TO 31/03/2014
2013-05-16AR0104/05/13 FULL LIST
2012-05-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.

30 - Manufacture of other transport equipment
303 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities


Licences & Regulatory approval
We could not find any licences issued to ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-05-31
Annual Accounts
2015-03-31
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED
Trademarks
We have not found any records of ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-08-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2013-10-0184071000Spark-ignition reciprocating or rotary internal combustion piston engine, for aircraft
2012-12-0184071000Spark-ignition reciprocating or rotary internal combustion piston engine, for aircraft

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WS13 7SF