ASSEMBLED ELECTRONIC SOLUTIONS LIMITED
COVENTRY MECHETRON LIMITED

Hellopages » West Midlands » Coventry » CV5 6UB

Company number 07961945
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 079619450003, created on 2 August 2016. The most likely internet sites of ASSEMBLED ELECTRONIC SOLUTIONS LIMITED are www.assembledelectronicsolutions.co.uk, and www.assembled-electronic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Assembled Electronic Solutions Limited is a Private Limited Company. The company registration number is 07961945. Assembled Electronic Solutions Limited has been working since 23 February 2012. The present status of the company is Active. The registered address of Assembled Electronic Solutions Limited is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. . MARIS, Nigel Christopher is a Director of the company. AES NORGEM LIMITED is a Director of the company. The company operates in "Manufacture of electronic components".


Current Directors

Director
MARIS, Nigel Christopher
Appointed Date: 23 February 2012
65 years old
Director
AES NORGEM LIMITED
Appointed Date: 19 December 2012

Persons With Significant Control

Mr Nigel Christopher Maris
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ASSEMBLED ELECTRONIC SOLUTIONS LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Registration of charge 079619450003, created on 2 August 2016
09 May 2016
Director's details changed for Aes Norgem Limited on 25 March 2016
06 May 2016
Registered office address changed from Victoria House 44/45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 6 May 2016
...
... and 14 more events
24 Oct 2012
Change of name notice
24 Oct 2012
Change of share class name or designation
24 Oct 2012
Change of share class name or designation
22 Oct 2012
Statement of capital following an allotment of shares on 17 October 2012
  • GBP 100
23 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ASSEMBLED ELECTRONIC SOLUTIONS LIMITED Charges

2 August 2016
Charge code 0796 1945 0003
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Bcrs Business Loans Limited
Description: All plant, machinery, implements, utensils, chattels…
6 March 2013
All assets debenture
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 2013
Debenture
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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