ADVANCED ENGINEERING (UK) LIMITED

Company summary

Company number: 01388943
Status: ACTIVE
Incorporated / age: 14 September 197847 years
Registered office: 7 Victoria Road, Tamworth, B79 7HS, England
Accounts due: 31 July 2027
Confirmation statement due: 15 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 21:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7 Victoria Road, Tamworth, B79 7HS, England
Nature of business
Manufacture of other parts and accessories for motor vehicles
Previous company names
R.T. PALMER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEDLEY, Jennifer ACTIVE	Secretary	14 Jul 2020				7, Victoria Road, Tamworth, B79 7HS, England
MANN, Michael James ACTIVE	Director	01 Oct 2018		England	October 1976	7, Victoria Road, Tamworth, B79 7HS, England
PEDLEY, Jennifer ACTIVE	Director	01 Dec 2013		England	September 1985	7, Victoria Road, Tamworth, B79 7HS, England
PEDLEY, Marc ACTIVE	Director	07 Nov 2011		England	January 1983	7, Victoria Road, Tamworth, B79 7HS, England
PEDLEY, Terrence Norman ACTIVE	Director			England	October 1954	7, Victoria Road, Tamworth, B79 7HS, England
PEDLEY, Yvonne ACTIVE	Director	25 Apr 2003		United Kingdom	August 1954	7, Victoria Road, Tamworth, B79 7HS, England
CARTER, Natalie Anne RESIGNED	Secretary	19 Aug 2003	14 Jul 2020			3, Caroline Court, 13 Caroline Street, Birmingham, West Midlands, B3 1TR
PALMER, Margaret Elizabeth RESIGNED	Secretary		19 Aug 2003			14 Hansell Drive, Dorridge, Solihull, West Midlands, B93 8RQ
PALMER, Margaret Elizabeth RESIGNED	Director		19 Aug 2003		July 1946	14 Hansell Drive, Dorridge, Solihull, West Midlands, B93 8RQ
PALMER, Roy Thomas RESIGNED	Director		19 Aug 2003	England	May 1946	14 Hansell Drive, Dorridge, Solihull, West Midlands, B93 8RQ
RICHARDSON, David RESIGNED	Director	01 May 2013	14 Apr 2026	England	December 1974	7, Victoria Road, Tamworth, B79 7HS, England
STEVENS, Andrew RESIGNED	Director	01 Nov 2013	14 Nov 2014	England	January 1979	3, Caroline Court, 13 Caroline Street, Birmingham, West Midlands, B3 1TR
WILKINSON, Lee David RESIGNED	Director	16 Feb 2009	27 Aug 2009		April 1967	17, Chestnut Drive, Hagley, Stourbridge, West Midlands, DY9 0GH

PEDLEY, Jennifer ACTIVE
Role: Secretary
Appointed on: 14 Jul 2020
Address: 7, Victoria Road, Tamworth, B79 7HS, England

MANN, Michael James ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: England
Date of birth: October 1976
Address: 7, Victoria Road, Tamworth, B79 7HS, England

PEDLEY, Jennifer ACTIVE
Role: Director
Appointed on: 01 Dec 2013
Country of Residence: England
Date of birth: September 1985
Address: 7, Victoria Road, Tamworth, B79 7HS, England

PEDLEY, Marc ACTIVE
Role: Director
Appointed on: 07 Nov 2011
Country of Residence: England
Date of birth: January 1983
Address: 7, Victoria Road, Tamworth, B79 7HS, England

PEDLEY, Terrence Norman ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1954
Address: 7, Victoria Road, Tamworth, B79 7HS, England

PEDLEY, Yvonne ACTIVE
Role: Director
Appointed on: 25 Apr 2003
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 7, Victoria Road, Tamworth, B79 7HS, England

CARTER, Natalie Anne RESIGNED
Role: Secretary
Appointed on: 19 Aug 2003
Resigned on: 14 Jul 2020
Address: 3, Caroline Court, 13 Caroline Street, Birmingham, West Midlands, B3 1TR

PALMER, Margaret Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Aug 2003
Address: 14 Hansell Drive, Dorridge, Solihull, West Midlands, B93 8RQ

PALMER, Margaret Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 2003
Date of birth: July 1946
Address: 14 Hansell Drive, Dorridge, Solihull, West Midlands, B93 8RQ

PALMER, Roy Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 2003
Country of Residence: England
Date of birth: May 1946
Address: 14 Hansell Drive, Dorridge, Solihull, West Midlands, B93 8RQ

RICHARDSON, David RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 14 Apr 2026
Country of Residence: England
Date of birth: December 1974
Address: 7, Victoria Road, Tamworth, B79 7HS, England

STEVENS, Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 14 Nov 2014
Country of Residence: England
Date of birth: January 1979
Address: 3, Caroline Court, 13 Caroline Street, Birmingham, West Midlands, B3 1TR

WILKINSON, Lee David RESIGNED
Role: Director
Appointed on: 16 Feb 2009
Resigned on: 27 Aug 2009
Date of birth: April 1967
Address: 17, Chestnut Drive, Hagley, Stourbridge, West Midlands, DY9 0GH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Aug 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Aug 2003	Outstanding
19 Aug 2003	Outstanding
19 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.