The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Wakelin, Andrew Shaun
    Director born in July 1961
    Individual (9 offsprings)
    Officer
    2018-11-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thompson, Adrian William
    Director born in November 1967
    Individual (24 offsprings)
    Officer
    2018-11-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    NEPHI LIMITED - 2018-02-07
    Guardian House, Stroudley Road, Basingstoke, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,072,601 GBP2018-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Boshier, David Mark
    Engineer born in March 1962
    Individual (5 offsprings)
    Officer
    2013-01-23 ~ 2016-04-06
    OF - Director → CIF 0
  • 2
    Lea, Barry Gordon
    Director born in June 1951
    Individual (9 offsprings)
    Officer
    2013-01-23 ~ 2018-11-21
    OF - Director → CIF 0
    Mr Barry Gordon Lea
    Born in June 1951
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-21
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Middleton, Hamish David William
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    2018-11-21 ~ 2023-06-01
    OF - Director → CIF 0
parent relation
Company in focus

ADVANCED ENGINEERING SERVICES LTD

Previous name
HUNNEY LIMITED - 2018-01-16
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2018-02-28
100 GBP2017-02-28
Net assets/liabilities including pension asset/liability
100 GBP2018-02-28
100 GBP2017-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2018-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2017-03-01 ~ 2018-02-28
Paid-up share capital
Class 1 ordinary share
100 GBP2018-02-28
100 GBP2017-02-28
Shareholder's fund
100 GBP2018-02-28
100 GBP2017-02-28

Related profiles found in government register
  • ADVANCED ENGINEERING SERVICES LTD
    Info
    HUNNEY LIMITED - 2018-01-16
    Registered number 08371805
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2013-01-23 and dissolved on 2023-06-30 (10 years 5 months). The company status is Dissolved.
    CIF 0
  • ADVANCED ENGINEERING SERVICES LTD
    S
    Registered number 08371805
    Guardian House, Stroudley Road, Basingstoke, England, RG24 8NL
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ADVANCED ENGINEERING SERVICES LTD. - 1997-12-24
    HARTLAND ENVIRONMENTAL SERVICES LIMITED - 1992-05-28
    MINT CONDITIONING LIMITED - 1991-09-26
    C/0 Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.