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Companies/01645348

Advanced Engineering Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-11-29 · No cessation recorded

Source record 131077482
Show 2 ceased records
BL
Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-21

Source record 123147713
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-11-29

Source record 127282456

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
AW
Andrew WakelinCurrent director
Appointed 2018-11-21 · 7 yrs · Director
+2 others
AT
Adrian ThompsonCurrent director
Appointed 2018-11-21 · 7 yrs · Director
+23 others
Show 13 historical appointments
HM
Resigned 2018-11-21 · 4 yrs · Director
JB
John BarracloughResigned director
Resigned 2016-09-07 · 1 yr · Sales Director
BB
Bradley BrayResigned director
Resigned 2014-01-01 · 2 yrs · Sales Director
NA
Nigel AndersonResigned director
Resigned 2008-04-28 · 13 yrs · Accountant
VK
Vern KleinResigned director
Resigned 2006-02-03 · 7 yrs · Director
CP
Colin PrattResigned director
Resigned 2004-06-01 · 16 yrs · Engineer
DB
David BoshierResigned director
Resigned 1999-01-08 · 17 yrs · Engineer
BL
Barry LeaResigned directorResigned secretary
Resigned 1992-04-06 · 26 yrs · Accountant
AB
Andrew BottingResigned director
Resigned 1991-05-15 · 19 yrs · Executive
BW
Barry WilsonResigned directorResigned secretary
Resigned 1991-05-15 · 13 yrs · Executive
BT
Brian TurnerResigned director
Resigned 1991-05-15 · 6 yrs · Executive

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active