ADVANCED COMPONENTS LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6EF

Company number 05533848
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address HUNTINGDON BUSINESS CENTRE, BLACKSTONE ROAD, HUNTINGDON, PE29 6EF
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ADVANCED COMPONENTS LIMITED are www.advancedcomponents.co.uk, and www.advanced-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to St Neots Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Components Limited is a Private Limited Company. The company registration number is 05533848. Advanced Components Limited has been working since 11 August 2005. The present status of the company is Active. The registered address of Advanced Components Limited is Huntingdon Business Centre Blackstone Road Huntingdon Pe29 6ef. The company`s financial liabilities are £75.98k. It is £-5.4k against last year. And the total assets are £98.56k, which is £-18.82k against last year. LEGG, Stephen Frank is a Secretary of the company. LEGG, Stephen Frank is a Director of the company. PERRY, Simon James is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


advanced components Key Finiance

LIABILITIES £75.98k
-7%
CASH n/a
TOTAL ASSETS £98.56k
-17%
All Financial Figures

Current Directors

Secretary
LEGG, Stephen Frank
Appointed Date: 11 August 2005
Director
LEGG, Stephen Frank
Appointed Date: 11 August 2005
63 years old
Director
PERRY, Simon James
Appointed Date: 11 August 2005
61 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 August 2005
Appointed Date: 11 August 2005

Persons With Significant Control

Mr Simon James Perry
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Frank Legg
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED COMPONENTS LIMITED Events

29 Mar 2017
Total exemption full accounts made up to 31 December 2016
16 Aug 2016
Confirmation statement made on 11 August 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
03 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
04 Sep 2006
Return made up to 11/08/06; full list of members
11 May 2006
Total exemption small company accounts made up to 31 December 2005
24 Oct 2005
Accounting reference date shortened from 31/08/06 to 31/12/05
11 Aug 2005
Secretary resigned
11 Aug 2005
Incorporation

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