ADVANCED ELECTRONIC SOLUTIONS LTD

Hellopages » Greater London » Croydon » CR5 2EG

Company number 04485924
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address 26 THE CHASE, COULSDON, CR5 2EG
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ADVANCED ELECTRONIC SOLUTIONS LTD are www.advancedelectronicsolutions.co.uk, and www.advanced-electronic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Advanced Electronic Solutions Ltd is a Private Limited Company. The company registration number is 04485924. Advanced Electronic Solutions Ltd has been working since 15 July 2002. The present status of the company is Active. The registered address of Advanced Electronic Solutions Ltd is 26 The Chase Coulsdon Cr5 2eg. The company`s financial liabilities are £4.95k. It is £0.84k against last year. The cash in hand is £3.17k. It is £2.58k against last year. And the total assets are £5.81k, which is £-0.65k against last year. SCHOFIELD, Lindsay is a Secretary of the company. SCHOFIELD, Darryl is a Director of the company. Secretary SCHOFIELD, Darryl has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


advanced electronic solutions Key Finiance

LIABILITIES £4.95k
+20%
CASH £3.17k
+442%
TOTAL ASSETS £5.81k
-11%
All Financial Figures

Current Directors

Secretary
SCHOFIELD, Lindsay
Appointed Date: 15 July 2002
Director
SCHOFIELD, Darryl
Appointed Date: 15 July 2002
62 years old

Resigned Directors

Secretary
SCHOFIELD, Darryl
Resigned: 15 July 2002
Appointed Date: 15 July 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 15 July 2002
Appointed Date: 15 July 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 15 July 2002
Appointed Date: 15 July 2002

Persons With Significant Control

Mr Darryl Schofield
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED ELECTRONIC SOLUTIONS LTD Events

01 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 15 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 3
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
17 Apr 2003
Director resigned
17 Apr 2003
New secretary appointed
03 Aug 2002
Secretary resigned
03 Aug 2002
New secretary appointed;new director appointed
15 Jul 2002
Incorporation

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