ADVANCED ENGINEERING SOLUTIONS LIMITED

Company summary

Company number: 03082093
Status: ACTIVE
Incorporated / age: 20 July 199531 years
Registered office: C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England
Accounts due: 31 December 2026
Confirmation statement due: 28 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 04:31 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
C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England
Nature of business
Other manufacturing n.e.c.

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYWARD, Barry Philip ACTIVE	Director	09 Jan 2024		United Kingdom	January 1979	C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England
HORN, Michael Leslie ACTIVE	Director	09 Dec 2025		England	July 1970	C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England
LOBLEY, Andrew Geoffrey ACTIVE	Director	09 Jan 2025		England	June 1982	C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England
BOYES, David RESIGNED	Secretary	20 Jul 1995	16 Oct 2017			C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England
CLARKE, Garry George RESIGNED	Secretary	10 May 2019	14 Mar 2020			C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England
GOODWIN, Jason Richard RESIGNED	Secretary	16 Oct 2017	10 May 2019			C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England
JL NOMINEES TWO LIMITED RESIGNED	Nominee Secretary	20 Jul 1995	20 Jul 1995			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
BELL, Ian RESIGNED	Director	20 Jul 1995	31 Dec 2012	United Kingdom	August 1950	South Nelson Road, South Nelson Industrial Estate, Cramlington, Northumberland Ne231wf
BOYES, David RESIGNED	Director	20 Jul 1995	16 Oct 2017	England	January 1949	C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England
CARMICHAEL, John Stuart RESIGNED	Director	02 Oct 1995	01 Oct 2023	England	December 1953	C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England
DICKSON, Dudley Trevor RESIGNED	Director	20 Jul 1995	31 Oct 2006		February 1944	22 Beaumont Drive, Beaumont Park, Whitley Bay, NE25 9UT
DRAY, Simon RESIGNED	Director	16 Oct 2017	15 May 2024	England	July 1970	C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England
O'MALLEY, Robert James RESIGNED	Director	29 Apr 2020	10 Apr 2025	England	November 1966	C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England
PAGE, Adrian Peter RESIGNED	Director	16 Oct 2017	29 Apr 2020	England	June 1965	C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England
SMITH, Stephen Oliver RESIGNED	Director	26 Mar 2025	17 Nov 2025	England	October 1982	C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England
TAYLOR, David Michael RESIGNED	Director	16 Oct 2017	20 Dec 2019	England	October 1975	C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England
THOMAS, Stephen Vaughan RESIGNED	Director	29 Apr 2020	31 Jan 2025	England	May 1966	C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England
TREECE, Richard James, Dr RESIGNED	Director	02 Sep 1996	28 Feb 2020	United Kingdom	August 1955	C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England
WARD, Peter RESIGNED	Director	15 Jan 1996	30 Jun 2002	United Kingdom	January 1951	4 Kelsey Way, Cramlington, Northumberland, NE23 3QD
WAYMAN, Malcolm RESIGNED	Director	02 Oct 1995	12 Nov 2020	United Kingdom	October 1946	C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England
WRIGHT, Nigel RESIGNED	Director	04 Dec 1995	03 Nov 2003	United Kingdom	July 1949	17 Kenmore Road, Swarland, Northumberland, NE65 9JS
JL NOMINEES ONE LIMITED RESIGNED	Nominee Director	20 Jul 1995	20 Jul 1995			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

HAYWARD, Barry Philip ACTIVE
Role: Director
Appointed on: 09 Jan 2024
Country of Residence: United Kingdom
Date of birth: January 1979
Address: C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England

HORN, Michael Leslie ACTIVE
Role: Director
Appointed on: 09 Dec 2025
Country of Residence: England
Date of birth: July 1970
Address: C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England

LOBLEY, Andrew Geoffrey ACTIVE
Role: Director
Appointed on: 09 Jan 2025
Country of Residence: England
Date of birth: June 1982
Address: C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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