ADVANCED ELECTRONIC DESIGNS LTD
HORSHAM

Hellopages » West Sussex » Horsham » RH12 1BZ

Company number 03658965
Status Active
Incorporation Date 29 October 1998
Company Type Private Limited Company
Address UPPER FLOOR, 21 NORFOLK ROAD, HORSHAM, WEST SUSSEX, RH12 1BZ
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards, 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 72190 - Other research and experimental development on natural sciences and engineering, 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of ADVANCED ELECTRONIC DESIGNS LTD are www.advancedelectronicdesigns.co.uk, and www.advanced-electronic-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Christs Hospital Rail Station is 2 miles; to Warnham Rail Station is 2.1 miles; to Ifield Rail Station is 5.9 miles; to Crawley Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Electronic Designs Ltd is a Private Limited Company. The company registration number is 03658965. Advanced Electronic Designs Ltd has been working since 29 October 1998. The present status of the company is Active. The registered address of Advanced Electronic Designs Ltd is Upper Floor 21 Norfolk Road Horsham West Sussex Rh12 1bz. . MAYO, Christopher Paul is a Director of the company. Secretary MAYO, Julia has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Director
MAYO, Christopher Paul
Appointed Date: 31 October 1998
63 years old

Resigned Directors

Secretary
MAYO, Julia
Resigned: 15 July 2015
Appointed Date: 31 October 1998

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 October 1998
Appointed Date: 29 October 1998

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 October 1998
Appointed Date: 29 October 1998

Persons With Significant Control

Mr Christopher Paul Mayo
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED ELECTRONIC DESIGNS LTD Events

04 Nov 2016
Confirmation statement made on 29 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100

01 Aug 2015
Total exemption small company accounts made up to 31 October 2014
30 Jul 2015
Termination of appointment of Julia Mayo as a secretary on 15 July 2015
...
... and 42 more events
20 Nov 1998
New secretary appointed
11 Nov 1998
Registered office changed on 11/11/98 from: aberdeen house 428A limpsfield road warlingham surrey CR6 9LA
06 Nov 1998
Director resigned
06 Nov 1998
Secretary resigned
29 Oct 1998
Incorporation