Company Profile
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SmallAdvanced Engineering Group Holdings Limited
16227129•Private Limited With Share Capital
Unit 4 Ryefield Way, Silsden, Bradford, BD200EF
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Incorporated
04/02/2025
Company Age
1 years
Directors
3
Employees
3
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Advanced Engineering Group Holdings Limited (16227129) is a private limited with share capital incorporated on 04/02/2025 (1 years old) and registered in bradford, BD200EF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 04/02/2025
BD200EF
3 employees
Financial Overview
Total Assets
£4.75M
Liabilities
£3.62M
Net Assets
£1.13M
Cash
£0
Key Metrics
3
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
18
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2025
Resolution
Category:Resolution
Date:10-03-2025
Memorandum Articles
Category:Incorporation
Date:10-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-03-2025
Capital Allotment Shares
Category:Capital
Date:06-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2025
Incorporation Company
Category:Incorporation
Date:04-02-2025
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/10/2027
Filing Date22/10/2026
Latest Accounts31/01/2026
Trading Addresses
Unit 4 Ryefield Way, Silsden, Bradford, West Yorkshire Bd20 0Ef, BD200EFRegistered
Related Companies
6
Contact
Unit 4 Ryefield Way, Silsden, Bradford, BD200EF