ADVANCE ENGINEERING (HX) LTD

ADVANCE ENGINEERING (HX) LTD is an active private limited company, incorporated on 4 November 2002. The nature of the business is Machining. The company's registered office is on Park Road, Elland. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ADVANCE ENGINEERING (HX) LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	PARK ROAD BUILDING
Address Line 2	PARK ROAD
Post Town	ELLAND
County	WEST YORKSHIRE
Postcode	HX5 9HP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/11/2024
Last Made Up Date	04/11/2023

Return

Next Due Date	02/12/2016
Last Made Up Date	04/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25620 - Machining

Company Name History

From incorporation onwards:

ADVANCE ENGINEERING (HX) LTD

Directors

(The company's officers)

MRS JULIE GIBSON

(~54 year old British national)

AINLEY MOUNT, HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 0EE

Current Director
Gives occupation as BOOKEEPER
Usually resident in ENGLAND

Appointed on 04/11/2002

MR PHILIP NEIL GIBSON

(~54 year old British national)

AINLEY MOUNT, HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 0EE

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 04/11/2002

MRS JULIE GIBSON

(~54 year old British national)

AINLEY MOUNT, HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 0EE

Current Secretary
Gives occupation as BOOKEEPER
Usually resident in ENGLAND

Appointed on 04/11/2002

Shareholders

(Persons of Significant Control)

Mrs Julie Gibson

(~54 year old British national)

Ainley Mount, Huddersfield Road, Elland, West Yorkshire, HX5 0EE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Philip Neil Gibson

(~54 year old British national)

Ainley Mount, Huddersfield Road, Elland, West Yorkshire, HX5 0EE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)