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Home > England & Wales Companies > AFFILIATED ENGINEERS LIMITED
Company Information for

AFFILIATED ENGINEERS LIMITED

1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FT,
Company Registration Number
07762250
Private Limited Company
Active

Company Overview

About Affiliated Engineers Ltd
AFFILIATED ENGINEERS LIMITED was founded on 2011-09-05 and has its registered office in Lynch Wood, Peterborough. The organisation's status is listed as "Active". Affiliated Engineers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AFFILIATED ENGINEERS LIMITED
 
Legal Registered Office
1 THE FORUM
MINERVA BUSINESS PARK
LYNCH WOOD, PETERBOROUGH
CAMBRIDGESHIRE
PE2 6FT
Other companies in PE1
 
Filing Information
Company Number 07762250
Company ID Number 07762250
Date formed 2011-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2021
Account next due 29/05/2024
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts SMALL
Last Datalog update: 2024-03-06 16:34:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFILIATED ENGINEERS LIMITED
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Companies with same name AFFILIATED ENGINEERS LIMITED
The following companies were found which have the same name as AFFILIATED ENGINEERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFFILIATED ENGINEERS, P.C. 187 WOLF ROAD STE 101 New York ALBANY NY 12205 Active Company formed on the 1997-12-12
AFFILIATED ENGINEERS NW, INC. 711 CAPITOL WAY S SUITE 204 OLYMPIA WA 98501 Active Company formed on the 1992-10-20
Affiliated Engineers W, Inc. 818 W 7th St Ste 930 Los Angeles CA 90017 Active Company formed on the 1992-11-03
Affiliated Engineers-Contranctors, Inc. FTB Suspended Company formed on the 0000-00-00
Affiliated Engineers-Equipment, Inc. FTB Suspended Company formed on the 1958-04-01
AFFILIATED ENGINEERS SE, INC. 1200 South Pine Island Road Plantation FL 33324 Active Company formed on the 1988-07-12
AFFILIATED ENGINEERS INC FL Inactive Company formed on the 1959-03-05
AFFILIATED ENGINEERS, INC. 800 UNIVERSITY BAY DR STE 200 MADISON WI 53705 Active Company formed on the 1998-05-29
AFFILIATED ENGINEERS, INC. Delaware Unknown
AFFILIATED ENGINEERS INC Georgia Unknown
AFFILIATED ENGINEERS INC California Unknown
AFFILIATED ENGINEERS EAST P C North Carolina Unknown
AFFILIATED ENGINEERS INCORPORATED Michigan UNKNOWN
AFFILIATED ENGINEERS INCORPORATED New Jersey Unknown
AFFILIATED ENGINEERS, INC. 4701 Cox Rd Ste 285 Glen Allen VA 23060-6808 ACTIVE Company formed on the 1999-09-17
AFFILIATED ENGINEERS INC North Carolina Unknown
AFFILIATED ENGINEERS METRO DC INC Tennessee Unknown
AFFILIATED ENGINEERS INC Tennessee Unknown
AFFILIATED ENGINEERS INC South Dakota Unknown
AFFILIATED ENGINEERS INC District of Columbia Unknown

Company Officers of AFFILIATED ENGINEERS LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN LYNN HENSHUE
Company Secretary 2017-03-14
JERROLD ARTHUR SCHUETT
Director 2017-03-14
KEVIN GERARD SHEA
Director 2011-09-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28Previous accounting period extended from 30/11/22 TO 31/05/23
2023-09-19Resolutions passed:<ul><li>Resolution Convesrsion rights/ company business/ electronic signatures approved 30/11/2022</ul>
2023-09-1230/11/22 STATEMENT OF CAPITAL GBP 1393888
2023-09-12CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2022-09-05CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-08-30SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JERROLD ARTHUR SCHUETT
2022-08-17AP01DIRECTOR APPOINTED MS KATHRYN LYNN HENSHUE
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES
2021-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-01-27SH0130/11/20 STATEMENT OF CAPITAL GBP 1286262
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES
2020-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-01-14SH0130/11/19 STATEMENT OF CAPITAL GBP 1211388
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-01-09SH0130/11/18 STATEMENT OF CAPITAL GBP 1141782
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-05-14AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 1090857
2018-04-13SH0130/11/17 STATEMENT OF CAPITAL GBP 1090857
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 698660
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 698660
2017-06-22SH0126/11/16 STATEMENT OF CAPITAL GBP 698660
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/17 FROM 8/12 Priestgate Peterborough PE1 1JA
2017-03-20AP01DIRECTOR APPOINTED MR JERROLD ARTHUR SCHUETT
2017-03-20AP03Appointment of Ms Kathryn Lynn Henshue as company secretary on 2017-03-14
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 400100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/15
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 400100
2016-06-06SH0130/11/15 STATEMENT OF CAPITAL GBP 400100
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0105/09/15 ANNUAL RETURN FULL LIST
2015-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0105/09/14 ANNUAL RETURN FULL LIST
2014-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/13
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-01AR0105/09/13 ANNUAL RETURN FULL LIST
2013-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-01-30AA01Previous accounting period extended from 30/09/12 TO 30/11/12
2012-09-24AR0105/09/12 ANNUAL RETURN FULL LIST
2011-09-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to AFFILIATED ENGINEERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFFILIATED ENGINEERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFFILIATED ENGINEERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFFILIATED ENGINEERS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-05 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AFFILIATED ENGINEERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFILIATED ENGINEERS LIMITED
Trademarks
We have not found any records of AFFILIATED ENGINEERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFILIATED ENGINEERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as AFFILIATED ENGINEERS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where AFFILIATED ENGINEERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFILIATED ENGINEERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFFILIATED ENGINEERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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