Advanced Engineering Solutions Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Northumberland

Company Details

Business Name
Advanced Engineering Solutions Limited
Address
******************
SIC Codes
32990
SIC Description
Other manufacturing n.e.c.
Company Number
03082093
Listing UID
173492

Location

South Nelson Road, South Nelson Industrial Estate, Cramlington, NE23 1WF
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Geolocation Details

Latitude
55.094981
Longitude
-1.607312
Easting
425160.0
Northing
577909.0
Opportunities
20

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Permit Information

Registration Number
CBDL4644
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Wednesday, January 22, 2014

Products And Services

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Company Officers

HAYWARD, Barry Philip

Appointed On: January 9, 2024

Occupation: N/A

Role: director

Address: C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England

HORN, Michael Leslie

Appointed On: December 9, 2025

Occupation: N/A

Role: director

Address: C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England

LOBLEY, Andrew Geoffrey

Appointed On: January 9, 2025

Occupation: N/A

Role: director

Address: C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England

BOYES, David

Appointed On: July 20, 1995

Occupation: N/A

Role: secretary

Address: C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England

Resigned On: October 16, 2017

CLARKE, Garry George

Appointed On: May 10, 2019

Occupation: N/A

Role: secretary

Address: C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England

Resigned On: March 14, 2020

GOODWIN, Jason Richard

Appointed On: October 16, 2017

Occupation: N/A

Role: secretary

Address: C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England

Resigned On: May 10, 2019

JL NOMINEES TWO LIMITED

Appointed On: July 20, 1995

Occupation: N/A

Role: corporate-nominee-secretary

Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Resigned On: July 20, 1995

BELL, Ian

Appointed On: July 20, 1995

Occupation: N/A

Role: director

Address: South Nelson Road, South Nelson Industrial Estate, Cramlington, Northumberland Ne231wf

Resigned On: December 31, 2012

BOYES, David

Appointed On: July 20, 1995

Occupation: N/A

Role: director

Address: C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England

Resigned On: October 16, 2017

CARMICHAEL, John Stuart

Appointed On: October 2, 1995

Occupation: N/A

Role: director

Address: C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England

Resigned On: October 1, 2023

DICKSON, Dudley Trevor

Appointed On: July 20, 1995

Occupation: N/A

Role: director

Address: 22 Beaumont Drive, Beaumont Park, Whitley Bay, NE25 9UT

Resigned On: October 31, 2006

DRAY, Simon

Appointed On: October 16, 2017

Occupation: N/A

Role: director

Address: C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England

Resigned On: May 15, 2024

O'MALLEY, Robert James

Appointed On: April 29, 2020

Occupation: N/A

Role: director

Address: C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England

Resigned On: April 10, 2025

PAGE, Adrian Peter

Appointed On: October 16, 2017

Occupation: N/A

Role: director

Address: C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England

Resigned On: April 29, 2020

SMITH, Stephen Oliver

Appointed On: March 26, 2025

Occupation: N/A

Role: director

Address: C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England

Resigned On: November 17, 2025

TAYLOR, David Michael

Appointed On: October 16, 2017

Occupation: N/A

Role: director

Address: C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England

Resigned On: December 20, 2019

THOMAS, Stephen Vaughan

Appointed On: April 29, 2020

Occupation: N/A

Role: director

Address: C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England

Resigned On: January 31, 2025

TREECE, Richard James, Dr

Appointed On: September 2, 1996

Occupation: N/A

Role: director

Address: C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England

Resigned On: February 28, 2020

WARD, Peter

Appointed On: January 15, 1996

Occupation: N/A

Role: director

Address: 4 Kelsey Way, Cramlington, Northumberland, NE23 3QD

Resigned On: June 30, 2002

WAYMAN, Malcolm

Appointed On: October 2, 1995

Occupation: N/A

Role: director

Address: C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England

Resigned On: November 12, 2020

WRIGHT, Nigel

Appointed On: December 4, 1995

Occupation: N/A

Role: director

Address: 17 Kenmore Road, Swarland, Northumberland, NE65 9JS

Resigned On: November 3, 2003

JL NOMINEES ONE LIMITED

Appointed On: July 20, 1995

Occupation: N/A

Role: corporate-nominee-director

Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Resigned On: July 20, 1995

Filing History

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