ADVANCED ENGINEERING SERVICES (INTERNATIONAL) LIMITED

Overview

Company Name	ADVANCED ENGINEERING SERVICES (INTERNATIONAL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04937612
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADVANCED ENGINEERING SERVICES (INTERNATIONAL) LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is ADVANCED ENGINEERING SERVICES (INTERNATIONAL) LIMITED located?

Registered Office Address	16a Mackets Lane Halewood L25 0LQ Liverpool United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ADVANCED ENGINEERING SERVICES (INTERNATIONAL) LIMITED?

Previous Company Names
Company Name	From	Until
INDEPENDENT CRYOGENIC ENGINEERING LIMITED	Oct 20, 2003	Oct 20, 2003

What are the latest accounts for ADVANCED ENGINEERING SERVICES (INTERNATIONAL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for ADVANCED ENGINEERING SERVICES (INTERNATIONAL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for ADVANCED ENGINEERING SERVICES (INTERNATIONAL) LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2025	Total exemption full accounts made up to May 31, 2025	9 pages	AA

Jan 31, 2025	Change of details for Jax Engineering Holdings Ltd as a person with significant control on Jan 31, 2025	2 pages	PSC05

Nov 26, 2024	Current accounting period extended from Nov 30, 2024 to May 31, 2025	1 pages	AA01

Nov 04, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Aug 30, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

Nov 15, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

Nov 30, 2022	Total exemption full accounts made up to Nov 30, 2021	10 pages	AA

Nov 01, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Nov 04, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Oct 25, 2021	Director's details changed for Mrs Jacqueline Edwards on Oct 25, 2021	2 pages	CH01

Oct 25, 2021	Director's details changed for Mrs Jacqueline Edwards on Oct 25, 2021	2 pages	CH01

Oct 25, 2021	Secretary's details changed for Mrs Jacqueline Edwards on Oct 25, 2021	1 pages	CH03

Oct 25, 2021	Registered office address changed from Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX to 16a Mackets Lane Halewood Liverpool L25 0LQ on Oct 25, 2021	1 pages	AD01

Aug 23, 2021	Total exemption full accounts made up to Nov 30, 2020	11 pages	AA

Feb 11, 2021	Appointment of Mr Paul David Edwards as a director on Jan 25, 2021	2 pages	AP01

Nov 03, 2020	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

Jul 30, 2020	Total exemption full accounts made up to Nov 30, 2019	11 pages	AA

Apr 03, 2020	Termination of appointment of Paul David Edwards as a director on Mar 31, 2020	1 pages	TM01

Nov 04, 2019	Appointment of Mr James William Edwards as a director on Nov 01, 2019	2 pages	AP01

Nov 04, 2019	Appointment of Mr Paul David Edwards as a director on Nov 01, 2019	2 pages	AP01

Nov 01, 2019	Confirmation statement made on Oct 20, 2019 with no updates	3 pages	CS01

Aug 12, 2019	Total exemption full accounts made up to Nov 30, 2018	11 pages	AA

Nov 01, 2018	Confirmation statement made on Oct 20, 2018 with updates	4 pages	CS01

Nov 01, 2018	Notification of Jax Engineering Holdings Ltd as a person with significant control on May 04, 2018	2 pages	PSC02

View All Filings

Who are the officers of ADVANCED ENGINEERING SERVICES (INTERNATIONAL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDWARDS, Jacqueline Mackets Lane L25 0LQ Liverpool 16a England	Oct 20, 2003		Secretary	Mackets Lane L25 0LQ Liverpool 16a England		British		Secretary	93632490002
EDWARDS, Jacqueline Mackets Lane Halewood L25 0LQ Liverpool 16a United Kingdom	Oct 20, 2003		Director	Mackets Lane Halewood L25 0LQ Liverpool 16a United Kingdom	England	British	1967-6	Secretary	93632490004
EDWARDS, James William Mackets Lane Halewood L25 0LQ Liverpool 16a United Kingdom	Nov 01, 2019		Director	Mackets Lane Halewood L25 0LQ Liverpool 16a United Kingdom	England	British	2000-8	Director	264024790001
EDWARDS, Paul David Mackets Lane Halewood L25 0LQ Liverpool 16a United Kingdom	Jan 25, 2021		Director	Mackets Lane Halewood L25 0LQ Liverpool 16a United Kingdom	England	British	1958-3	Director	217649100001
EDWARDS, Thomas David Mackets Lane Halewood L25 0LQ Liverpool 16a United Kingdom	Dec 31, 2017		Director	Mackets Lane Halewood L25 0LQ Liverpool 16a United Kingdom	England	British	1999-4	Director	237199790001
C & M SECRETARIES LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Oct 20, 2003	Oct 20, 2003	Nominee Secretary	PO BOX 55 7 Spa Road SE16 3QP London					900007640001
EDWARDS, Paul David 450 Warrington Road Culcheth WA3 5QX Warrington Abacus House Cheshire	Nov 01, 2019	Mar 31, 2020	Director	450 Warrington Road Culcheth WA3 5QX Warrington Abacus House Cheshire	England	British	1958-3	Director	217649100001
EDWARDS, Paul David 450 Warrington Road Culcheth WA3 5QX Warrington Abacus House Cheshire England	Oct 20, 2003	Dec 31, 2017	Director	450 Warrington Road Culcheth WA3 5QX Warrington Abacus House Cheshire England	England	British	1958-3	Engineer	93632420003
C & M REGISTRARS LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Oct 20, 2003	Oct 20, 2003	Nominee Director	PO BOX 55 7 Spa Road SE16 3QP London					900007630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADVANCED ENGINEERING SERVICES (INTERNATIONAL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jax Engineering Holdings Ltd

May 04, 2018

Mackets Lane

L25 0LQ Liverpool

16a

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	11345732

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Jacqueline Edwards

Apr 06, 2016

450 Warrington Road

Culcheth

WA3 5QX Warrington

Abacus House

Cheshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Paul David Edwards

Apr 06, 2016

450 Warrington Road

Culcheth

WA3 5QX Warrington

Abacus House

Cheshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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