All Information about:

Name	Advanced Engineering Services LTD
Address	C/O Bdo Llp 5 Temple Square Liverpool L2 5RH
VAT ID	no VAT ID available
Company No.	08371805 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23 January 2013
Accounts	SMALL last accounts made up to 31 December 2019
Sector (SIC)	99999 - Dormant Company
Previous Names	Hunney Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Advanced Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09615216 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Lea, Barry Gordon Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2018 Date of Birth: 06/1951 Nature of Control

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Thompson, Adrian William Hailsham, East Sussex, England Status: Active Notified: 21/11/2018 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wakelin, Andrew Shaun Hailsham, East Sussex, England Status: Active Notified: 21/11/2018 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Advanced Engineering Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2021 Companies House Number: 01645348 Nature of Control