ACTION ELECTRONIC DEVELOPMENTS LIMITED
ACTON

Hellopages » Greater London » Ealing » W3 6RT

Company number 00993681
Status Active
Incorporation Date 6 November 1970
Company Type Private Limited Company
Address 2 PORTAL WAY, ACTON, LONDON, W3 6RT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Previous accounting period shortened from 31 December 2015 to 30 June 2015. The most likely internet sites of ACTION ELECTRONIC DEVELOPMENTS LIMITED are www.actionelectronicdevelopments.co.uk, and www.action-electronic-developments.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-five years and one months. The distance to to Brentford Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.4 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action Electronic Developments Limited is a Private Limited Company. The company registration number is 00993681. Action Electronic Developments Limited has been working since 06 November 1970. The present status of the company is Active. The registered address of Action Electronic Developments Limited is 2 Portal Way Acton London W3 6rt. The company`s financial liabilities are £220.97k. It is £0.64k against last year. And the total assets are £624.02k, which is £0.16k against last year. LEWIS, Jason Stanley is a Secretary of the company. LEWIS, Ashley is a Director of the company. Director LEWIS, Emmanuel Louis has been resigned. Director LEWIS, Henry Norman has been resigned. Director LEWIS, Jason Stanley has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


action electronic developments Key Finiance

LIABILITIES £220.97k
+0%
CASH n/a
TOTAL ASSETS £624.02k
+0%
All Financial Figures

Current Directors


Director
LEWIS, Ashley

65 years old

Resigned Directors

Director
LEWIS, Emmanuel Louis
Resigned: 01 September 2000
93 years old

Director
LEWIS, Henry Norman
Resigned: 07 April 2015
86 years old

Director
LEWIS, Jason Stanley
Resigned: 01 September 2012
Appointed Date: 10 November 1998
63 years old

Persons With Significant Control

Mr Ashley Norman Lewis
Notified on: 29 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTION ELECTRONIC DEVELOPMENTS LIMITED Events

02 Oct 2016
Confirmation statement made on 4 September 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
17 Mar 2016
Previous accounting period shortened from 31 December 2015 to 30 June 2015
16 Feb 2016
Director's details changed for Mr Ashley Lewis on 30 January 2016
10 Dec 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000

...
... and 84 more events
25 Apr 1987
Accounts for a small company made up to 31 March 1986

25 Apr 1987
Return made up to 15/04/87; full list of members

21 Apr 1987
Particulars of mortgage/charge

09 Dec 1986
Accounts for a small company made up to 31 March 1985

09 Dec 1986
Return made up to 11/09/86; full list of members

ACTION ELECTRONIC DEVELOPMENTS LIMITED Charges

14 June 1995
Deed of charge over credit balances
Delivered: 21 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Action electronic developments limited trading as busybody…
21 December 1993
Deed of charge over credit balances
Delivered: 30 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the deposit(s) being barclays bank…
4 May 1993
Deed of charge over credit balances
Delivered: 17 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" being barclays…
10 April 1987
Debenture
Delivered: 21 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 1982
Guarantee & debenture
Delivered: 17 June 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…