Compound Rotary Engines Limited
- Company number
- 06931976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 2009
- Nature of business
- Technical testing and analysis
- Corporate group
- Advanced Innovative Investments Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THURNER, John Christopher | Secretary | 12 Jun 2009 | 25 Jun 2019 |
| THURNER, John Christopher | Director | 12 Jun 2009 | 25 Jun 2019 |
| GARSIDE, David Walker | Director | 12 Jun 2009 | 25 Jun 2019 |
| PADIYATH MANAPPAT, Ameer Ahamed | Director | 25 Jun 2019 | 1 Jan 2026 |
| BAILEY, Nathan Campbell | Director | 25 Jun 2019 | |
| MANAPPAT, Fathma Ameer | Director | 25 Jun 2019 | |
| PANTHAKKALAKATH, Saleel | Director | 25 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Walker Garside | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 25 Jun 2019 |
| Advanced Innovative Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £881 | 0 |
| 31 Dec 2023 | - | £1,466 | 0 |
| 31 Dec 2022 | - | - | - |
| 30 Sep 2021 | - | £54 | 0 |
| 30 Sep 2020 | - | £0 | 6217 |
| 30 Jun 2019 | £107,184 | - | 0 |
| 30 Jun 2018 | £106,678 | £50,560 | - |
| 30 Jun 2017 | £84,264 | £18,873 | 2 |
| 30 Jun 2016 | £2,151 | £13,933 | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | -£5,579 | £22,671 | - |
Connections
Owned by
Compound Rotary Engines Limited → Advanced Innovative Investments Limited
Directors’ other companies
- BAILEY, Nathan Campbell - Director at Advanced Innovative Investments Limited
- BAILEY, Nathan Campbell - Director at Lirum Ltd
- MANAPPAT, Fathma Ameer - Director at Advanced Innovative Investments Limited
- MANAPPAT, Fathma Ameer - Director at Pantaq Ltd
- PANTHAKKALAKATH, Saleel - Director at Systems Valley Limited
- PANTHAKKALAKATH, Saleel - Director at Advanced Innovative Investments Limited
- PANTHAKKALAKATH, Saleel - Director at Pantaq Ltd
Companies at the same address
- Advanced Innovative Investments Limited (09912326)