ADEN ELECTRONICS LIMITED
ASHFORD CONTROL CHIEF (UK) LIMITED

Hellopages » Kent » Ashford » TN25 7JU

Company number 02345093
Status Active
Incorporation Date 8 February 1989
Company Type Private Limited Company
Address 8 COSWAY COTTAGE BONNINGTON ROAD, BILSINGTON, ASHFORD, KENT, TN25 7JU
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 21 Ellingham Ind. Est. Ellingham Way Ashford Kent TN23 6NF to 8 Cosway Cottage Bonnington Road Bilsington Ashford Kent TN25 7JU on 15 June 2016. The most likely internet sites of ADEN ELECTRONICS LIMITED are www.adenelectronics.co.uk, and www.aden-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Ashford International Rail Station is 5.1 miles; to Westenhanger Rail Station is 5.7 miles; to Wye Rail Station is 7.7 miles; to Charing (Kent) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aden Electronics Limited is a Private Limited Company. The company registration number is 02345093. Aden Electronics Limited has been working since 08 February 1989. The present status of the company is Active. The registered address of Aden Electronics Limited is 8 Cosway Cottage Bonnington Road Bilsington Ashford Kent Tn25 7ju. . GODDEN, Adrian John is a Secretary of the company. GODDEN, Adrian John is a Director of the company. GODDEN, Denise Mary is a Director of the company. Secretary BURTON, Clifford Allan has been resigned. Secretary HIGGS, Patricia Ann has been resigned. Director BELL, Douglas Scott has been resigned. Director BURTON, Clifford Allan has been resigned. Director CROFFORD, Robert Eddy has been resigned. Director HIGGS, David Brian has been resigned. Director HIGGS, Patricia Ann has been resigned. Director LAMENDOLA, Joseph Frank has been resigned. Director SHIELDS, Clyde Lawrence has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
GODDEN, Adrian John
Appointed Date: 02 March 2001
Director
GODDEN, Adrian John
Appointed Date: 01 July 1997
57 years old
Director
GODDEN, Denise Mary
Appointed Date: 01 July 1998
67 years old

Resigned Directors

Secretary
BURTON, Clifford Allan
Resigned: 01 March 2008
Appointed Date: 03 June 1996
Secretary
HIGGS, Patricia Ann
Resigned: 03 June 1996
Director
BELL, Douglas Scott
Resigned: 01 July 1997
Appointed Date: 01 July 1995
76 years old
Director
BURTON, Clifford Allan
Resigned: 03 June 1996
83 years old
Director
CROFFORD, Robert Eddy
Resigned: 01 July 1997
Appointed Date: 03 June 1996
83 years old
Director
HIGGS, David Brian
Resigned: 03 June 1996
80 years old
Director
HIGGS, Patricia Ann
Resigned: 20 October 1992
78 years old
Director
LAMENDOLA, Joseph Frank
Resigned: 05 June 1995
70 years old
Director
SHIELDS, Clyde Lawrence
Resigned: 01 July 1997
99 years old

Persons With Significant Control

Mr Adrian John Godden
Notified on: 1 March 2017
57 years old
Nature of control: Ownership of shares – 75% or more

ADEN ELECTRONICS LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Feb 2017
Total exemption small company accounts made up to 30 June 2016
15 Jun 2016
Registered office address changed from 21 Ellingham Ind. Est. Ellingham Way Ashford Kent TN23 6NF to 8 Cosway Cottage Bonnington Road Bilsington Ashford Kent TN25 7JU on 15 June 2016
13 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 83 more events
17 Apr 1990
Company name changed woodstrike LIMITED\certificate issued on 18/04/90
15 Jan 1990
Registered office changed on 15/01/90 from: 2 baches street london N1 6UB
15 Jan 1990
Secretary resigned;new secretary appointed
15 Jan 1990
Director resigned;new director appointed
08 Feb 1989
Incorporation

ADEN ELECTRONICS LIMITED Charges

10 October 1997
Mortgage debenture
Delivered: 17 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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