opendata.bot
Company number
08058103

ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED

Officer · BAILEY, Nathan Campbell and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED
Company number
08058103
Registered office
Unit 2 Ringway Industrial Estate, Eastern Avenue, Lichfield, Staffordshire, WS13 7SF
Company type
Private limited company
Incorporated on
4 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
28990 — Manufacture of other special-purpose machinery n.e.c. · 30300 — Manufacture of air and spacecraft and related machinery · 71129 — Other engineering activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Jun 2027
Confirmation statement — last
01 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

director
Appointed 04/05/2012
Active
director
Appointed 04/12/2015
Active
director
Appointed 04/05/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Advanced Innovative Investments Limited
ownership-of-shares-75-to-100-percent, significant-influence-or-control-as-firm
Notified 01/06/2019
Mr Ameer Ahamed Padiyath Manappat
significant-influence-or-control
Notified 04/05/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 04/05/2012
director Appointed 04/12/2015
director Appointed 04/05/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2025 Person with significant control ceased Mr Ameer Ahamed Padiyath Manappat
31/12/2025 Director resigned MANAPPAT, Ameer Ahamed Padiyath
16/08/2019 Charge registered A registered charge
01/06/2019 Person with significant control added Advanced Innovative Investments Limited
15/01/2017 Director resigned PANTHAKKALAKATH, Zameel, Dr
04/05/2016 Person with significant control added Mr Ameer Ahamed Padiyath Manappat
04/12/2015 Director appointed MANAPPAT, Fathma Ameer
04/05/2012 Director appointed PANTHAKKALAKATH, Zameel, Dr
04/05/2012 Director appointed MANAPPAT, Ameer Ahamed Padiyath
04/05/2012 Director appointed PANTHAKKALAKATH, Saleel
04/05/2012 Director appointed BAILEY, Nathan Campbell

Financial highlights

No figures could be read from the accounts filed on 12 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED?
According to the official registry, the company number of ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED is 08058103.
Where is ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED registered?
The registered office is Unit 2 Ringway Industrial Estate, Eastern Avenue, Lichfield, Staffordshire, WS13 7SF.
Who runs ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED?
BAILEY, Nathan Campbell is listed among the officers of ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED.
What is the SIC code of ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED?
The nature of business is recorded under SIC code 28990 — Manufacture of other special-purpose machinery n.e.c., 30300 — Manufacture of air and spacecraft and related machinery, 71129 — Other engineering activities.
Who controls ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED?
Advanced Innovative Investments Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, significant influence or control as firm.
When are the next accounts of ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED (08058103)

ADVANCED INNOVATIVE ENGINEERING (UK) LIMITED is a private limited company incorporated on 4 May 2012 and registered in the United Kingdom under company number 08058103. Its registered office is at Unit 2 Ringway Industrial Estate, Eastern Avenue, Lichfield, Staffordshire, WS13 7SF. The recorded nature of business is manufacture of other special-purpose machinery n.e.c. (SIC 28990). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Advanced Innovative Investments Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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