Advanced Engineering Design Ltd

General information

Name:

Advanced Engineering Design Limited

Office Address:

160 West George Street G2 2HG Glasgow

Number: SC574181

Incorporation date: 2017-08-21

End of financial year: 30 August

Category: Private Limited Company

Description

Data updated on:

The Advanced Engineering Design Ltd company has been operating in this business for at least seven years, as it's been founded in 2017. Started with Registered No. SC574181, Advanced Engineering Design was set up as a Private Limited Company with office in 160 West George Street, Glasgow G2 2HG. The enterprise's registered with SIC code 74100 which means specialised design activities. Advanced Engineering Design Limited released its account information for the period up to 2021-08-30. The company's latest confirmation statement was submitted on 2022-08-20.

To this date, this business has only been supervised by one director: George P. who has been in charge of it for seven years. Furthermore, the managing director's efforts are often helped with by a secretary - Brenda P., who joined the following business on 2017-08-21.

Executives with significant control over the firm are: Brenda P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. George P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Brenda P.

Role: Secretary

Appointed: 21 August 2017

Latest update: 18 March 2024

George P.

Role: Director

Appointed: 21 August 2017

Latest update: 18 March 2024

People with significant control

Brenda P.
Notified on 1 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George P.
Notified on 21 August 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Martin P.
Notified on 20 August 2018
Ceased on 21 August 2018
Nature of control:
substantial control or influence
Brenda P.
Notified on 20 August 2018
Ceased on 21 August 2018
Nature of control:
substantial control or influence
George P.
Notified on 21 August 2017
Ceased on 21 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 August 2023
Account last made up date 30 August 2021
Confirmation statement next due date 03 September 2023
Confirmation statement last made up date 20 August 2022
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 30 August 2021
Annual Accounts
Start Date For Period Covered By Report 31 August 2021
End Date For Period Covered By Report 30 August 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 4th, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74100 : specialised design activities
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