ADVANCED EMBEDDED SOLUTIONS LTD
CHRISTCHURCH BEEHIVE SERVICES LIMITED

Hellopages » Hampshire » New Forest » BH23 8LA

Company number 03699688
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address WAVERLEY HOUSE LYNDHURST ROAD, BRANSGORE, CHRISTCHURCH, HAMPSHIRE, BH23 8LA
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 10,024 . The most likely internet sites of ADVANCED EMBEDDED SOLUTIONS LTD are www.advancedembeddedsolutions.co.uk, and www.advanced-embedded-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and nine months. The distance to to New Milton Rail Station is 2.7 miles; to Christchurch Rail Station is 4.4 miles; to Pokesdown Rail Station is 6.1 miles; to Brockenhurst Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Embedded Solutions Ltd is a Private Limited Company. The company registration number is 03699688. Advanced Embedded Solutions Ltd has been working since 22 January 1999. The present status of the company is Active. The registered address of Advanced Embedded Solutions Ltd is Waverley House Lyndhurst Road Bransgore Christchurch Hampshire Bh23 8la. The company`s financial liabilities are £163.65k. It is £22.46k against last year. The cash in hand is £173.87k. It is £-0.57k against last year. And the total assets are £315.62k, which is £124.33k against last year. DEWEY, Nicholas John is a Director of the company. GREENACRE, Philip Adrian is a Director of the company. GREENACRE, Victoria Elizabeth is a Director of the company. LANGSTON, Nina Dorothy Theresa is a Director of the company. WHEATLEY, Timothy John is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary GREENACRE, Ashley Rosemary has been resigned. Secretary GREENACRE, Ashley Rosemary has been resigned. Secretary GREENACRE, Teresa has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


advanced embedded solutions Key Finiance

LIABILITIES £163.65k
+15%
CASH £173.87k
-1%
TOTAL ASSETS £315.62k
+64%
All Financial Figures

Current Directors

Director
DEWEY, Nicholas John
Appointed Date: 06 April 2013
59 years old
Director
GREENACRE, Philip Adrian
Appointed Date: 25 January 2010
58 years old
Director
GREENACRE, Victoria Elizabeth
Appointed Date: 22 January 1999
57 years old
Director
LANGSTON, Nina Dorothy Theresa
Appointed Date: 06 April 2013
65 years old
Director
WHEATLEY, Timothy John
Appointed Date: 06 April 2013
62 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 22 January 1999
Appointed Date: 22 January 1999
Secretary
GREENACRE, Ashley Rosemary
Resigned: 26 August 2010
Appointed Date: 25 January 2010
Secretary
GREENACRE, Ashley Rosemary
Resigned: 25 January 2013
Appointed Date: 25 January 2010
Secretary
GREENACRE, Teresa
Resigned: 25 January 2010
Appointed Date: 22 January 1999
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 22 January 1999
Appointed Date: 22 January 1999

Persons With Significant Control

Mrs Nina Dorothy Theresa Langston
Notified on: 1 January 2017
65 years old
Nature of control: Has significant influence or control

ADVANCED EMBEDDED SOLUTIONS LTD Events

24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10,024
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 10,024
...
... and 57 more events
08 Feb 1999
New secretary appointed
08 Feb 1999
New director appointed
08 Feb 1999
Director resigned
08 Feb 1999
Secretary resigned
22 Jan 1999
Incorporation

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