ADVANCED ELECTRONIC SOLUTIONS GLOBAL LTD
COOKSTOWN AES DISTRIBUTION (NI) LTD


Company number NI072570
Status Active
Incorporation Date 12 May 2009
Company Type Private Limited Company
Address UNIT 4C KILCRONAGH BUSINESS PARK, SANDHOLES ROAD, COOKSTOWN, COUNTY TYRONE, BT80 9HG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Registration of charge NI0725700003, created on 16 December 2016; Registration of charge NI0725700002, created on 16 December 2016. The most likely internet sites of ADVANCED ELECTRONIC SOLUTIONS GLOBAL LTD are www.advancedelectronicsolutionsglobal.co.uk, and www.advanced-electronic-solutions-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Advanced Electronic Solutions Global Ltd is a Private Limited Company. The company registration number is NI072570. Advanced Electronic Solutions Global Ltd has been working since 12 May 2009. The present status of the company is Active. The registered address of Advanced Electronic Solutions Global Ltd is Unit 4c Kilcronagh Business Park Sandholes Road Cookstown County Tyrone Bt80 9hg. . CREIGHTON, Paul is a Director of the company. Director PALMER, Desmond Robert has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CREIGHTON, Paul
Appointed Date: 12 May 2009
48 years old

Resigned Directors

Director
PALMER, Desmond Robert
Resigned: 12 May 2009
Appointed Date: 12 May 2009
84 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 12 May 2009
Appointed Date: 12 May 2009

ADVANCED ELECTRONIC SOLUTIONS GLOBAL LTD Events

22 Mar 2017
Satisfaction of charge 1 in full
19 Dec 2016
Registration of charge NI0725700003, created on 16 December 2016
19 Dec 2016
Registration of charge NI0725700002, created on 16 December 2016
10 Oct 2016
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
...
... and 19 more events
12 Jun 2009
Pars re mortage
20 May 2009
Change of dirs/sec
20 May 2009
Change of dirs/sec
20 May 2009
Return of allot of shares
12 May 2009
Incorporation

ADVANCED ELECTRONIC SOLUTIONS GLOBAL LTD Charges

16 December 2016
Charge code NI07 2570 0003
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that and those the lands and premises comprised in…
16 December 2016
Charge code NI07 2570 0002
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
8 June 2009
Debenture
Delivered: 12 June 2009
Status: Satisfied on 22 March 2017
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…

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