INSTITUTION OF AGRICULTURAL ENGINEERS(THE)
Overview
| Company Name | INSTITUTION OF AGRICULTURAL ENGINEERS(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00648041 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INSTITUTION OF AGRICULTURAL ENGINEERS(THE)?
- Activities of professional membership organisations (94120) / Other service activities
Where is INSTITUTION OF AGRICULTURAL ENGINEERS(THE) located?
| Registered Office Address | The Bullock Building University Way Cranfield MK43 0GH Bedford Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INSTITUTION OF AGRICULTURAL ENGINEERS(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INSTITUTION OF AGRICULTURAL ENGINEERS(THE)?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for INSTITUTION OF AGRICULTURAL ENGINEERS(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Andrew Court as a director on May 07, 2025 | 2 pages | AP01 | ||
Appointment of Dr Sarah Jane Parsons as a director on May 07, 2025 | 2 pages | AP01 | ||
Appointment of Mr Philip Francis Pinn as a director on May 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Bruce Donaldson Grieve as a director on May 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robert William Simmons as a director on May 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michael Whiting as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert John Merrall as a director on Apr 17, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Graham Peter Higginson as a director on Apr 27, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Appointment of Dr Mark Moore as a director on Apr 27, 2022 | 2 pages | AP01 | ||
Appointment of Dr Margaret Clare Butler Ellis as a director on Apr 27, 2022 | 2 pages | AP01 | ||
Appointment of Mr Raymond Dudley King as a director on Apr 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Charles Newbold as a director on Apr 27, 2022 | 1 pages | TM01 | ||
Termination of appointment of Graham Peter Higginson as a director on Apr 27, 2022 | 1 pages | TM01 | ||
Termination of appointment of Hugh Gordon Crabtree as a director on Apr 27, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Appointment of Mr Michael Whiting as a director on Apr 27, 2021 | 2 pages | AP01 | ||
Appointment of Prof Bruce Donaldson Grieve as a director on Apr 27, 2021 | 2 pages | AP01 | ||
Appointment of Dr Robert William Simmons as a director on Apr 27, 2021 | 2 pages | AP01 | ||
Who are the officers of INSTITUTION OF AGRICULTURAL ENGINEERS(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICKLIN, Charles | Secretary | University Way Cranfield MK43 0GH Bedford The Bullock Building Bedfordshire | 277138850001 | |||||||
| BUTLER ELLIS, Margaret Clare, Dr | Director | University Way Cranfield MK43 0GH Bedford The Bullock Building Bedfordshire | England | British | Research Manager | 189737690001 | ||||
| CARR-WEST, Malcolm St John | Director | University Way Cranfield MK43 0GH Bedford The Bullock Building Bedfordshire | England | British | Retired | 219833110001 | ||||
| CONSTABLE, Stephen Charles | Director | University Way Cranfield MK43 0GH Bedford The Bullock Building Bedfordshire | England | British | Operations Director | 53921000002 | ||||
| COURT, Andrew | Director | University Way Cranfield MK43 0GH Bedford The Bullock Building Bedfordshire | England | British | Farmer | 336214490001 | ||||
| FRANKLIN, Kit Fredric Peter | Director | University Way Cranfield MK43 0GH Bedford The Bullock Building Bedfordshire | England | British | Lecturer | 246835140001 | ||||
| HEMINGWAY, Paul Francis | Director | University Way Cranfield MK43 0GH Bedford The Bullock Building Bedfordshire | England | British | Retired | 94965530001 | ||||
| HIGGINSON, Graham Peter | Director | University Way Cranfield MK43 0GH Bedford The Bullock Building Bedfordshire | United Kingdom | British | Senior Lecturer | 203261100001 | ||||
| KING, Raymond Dudley | Director | University Way Cranfield MK43 0GH Bedford The Bullock Building Bedfordshire | England | British | Mechanical Engineer | 295392050001 | ||||
| MOORE, Mark Ramon, Dr | Director | University Way Cranfield MK43 0GH Bedford The Bullock Building Bedfordshire | England | British | Director, Government Affairs | 182964160001 | ||||
| PARSONS, Sarah Jane, Dr | Director | University Way Cranfield MK43 0GH Bedford The Bullock Building Bedfordshire | England | British | Senior Lecturer | 336214160001 | ||||
| PINN, Philip Francis | Director | University Way Cranfield MK43 0GH Bedford The Bullock Building Bedfordshire | England | British | Design Engineer | 336213920001 | ||||
| RICKSON, Richmal Jane, Professor | Director | University Way Cranfield MK43 0GH Bedford The Bullock Building Bedfordshire | England | British | Professor | 219894440002 | ||||
| DENNIS, James | Secretary | 2 Ampthill Road Silsoe MK45 4DX Bedford Bedfordshire | British | 29226870001 | ||||||
| HANSOM, Edward | Secretary | University Way Cranfield MK43 0GH Bedford The Bullock Building Bedfordshire | 265152140001 | |||||||
| HURST, Michael Harvey | Secretary | 22 Amberley Gardens MK40 3BT Bedford Bedfordshire | British | 31490210001 | ||||||
| NEVILLE, John Hubert | Secretary | 8 Sand Road Flitton MK45 5DT Bedford Bedfordshire | British | Company Secretary | 29227000001 | |||||
| TAYLOR, Alastair John | Secretary | University Way Cranfield MK43 0GH Bedford The Bullock Building Bedfordshire United Kingdom | 183792570001 | |||||||
| WHETNALL, Christopher Rees | Secretary | The Coach House Hexton Road, Lilley LU2 8LU Luton Bedfordshire | British | 67588490001 | ||||||
| ALCOCK, Ralph, Dr | Director | Leacroft Rodbaston ST19 5PG Penkridge Staffordshire | British | College Principal | 74023130001 | |||||
| AMOS, Philip William | Director | Borthwick House Main Street EH46 7EA West Linton Peeblesshire | Scotland | British | Engineer | 117858830001 | ||||
| BARROWMAN, Richard | Director | 19 Leafy Way Hutton CM13 2QW Brentwood Essex | British | Agricultural Engineer | 29226880001 | |||||
| BECK, Jeffrey George, Councillor | Director | 1 Sycamore Rise RG14 2LZ Newbury Berkshire | England | British | Retired | 125785030001 | ||||
| BENNETT, Michael John | Director | The Old Shop The Street Sporle PE32 2DR Kings Lynn Norfolk | United Kingdom | British | Agricultural Engineer | 13644750003 | ||||
| BLACK BROUGH, Charles Michael | Director | 10 Mill Close Broom B50 4HT Alcester Warwickshire | British | Engineer | 45759670001 | |||||
| BLACKFORD, Robin | Director | 17 Lambert Walk OX9 3DT Thame Oxfordshire | British | Technical Manager | 45759890001 | |||||
| BLACKMORE, Benjamin Simon, Professor | Director | Woodhaven Woodseaves ST20 0LL Stafford 4 England | England | British | Agricultural Engineer | 105622690002 | ||||
| BLOXHAM, Peter Frank | Director | Westcott Goldstone TF9 2ED Market Drayton Shropshire | British | Lecturer | 60019910001 | |||||
| BRADSHAW, John | Director | Garth Lon Tyllwyd Llanfarian SY23 4UH Aberystwyth Dyfed | British | Academic Administrator | 45759920001 | |||||
| BROOKE, Richard Gladstone | Director | 30 White Wells Gardens Scholes HD9 1TZ Holmfirth West Yorkshire | British | Con. Eng. | 63963180001 | |||||
| BROWN, James Arthur | Director | 1 Red Lion House The Green Kings Stanley GL10 3JB Stonehouse Gloucestershire | British | Chairman | 41153550002 | |||||
| BRUNNER, Stephen | Director | Hallfield House Little Waltham CM3 3LX Chelmsford Essex | British | Agricultural Engineer | 38421700001 | |||||
| BURGESS, Geoffrey William | Director | Dunge Farm West Ashton BA14 6AX Trowbridge Wiltshire | British | Director | 36190640001 | |||||
| BUTLER ELLIS, Margaret Clare, Dr | Director | Flitton Hill Flitton MK45 5EA Bedford 6 England | England | British | Agricultural Engineer | 189737690001 | ||||
| BUTLER ELLIS, Margaret Clare, Dr | Director | University Way Cranfield MK43 0GH Bedford The Bullock Building Bedfordshire United Kingdom | England | British | Agricultural Engineer | 189737690001 |
What are the latest statements on persons with significant control for INSTITUTION OF AGRICULTURAL ENGINEERS(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0