ADVANCED SEMICONDUCTOR (EUROPE) LTD
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 02662708
Status Active
Incorporation Date 13 November 1991
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 026627080006 in full. The most likely internet sites of ADVANCED SEMICONDUCTOR (EUROPE) LTD are www.advancedsemiconductoreurope.co.uk, and www.advanced-semiconductor-europe.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-four years and one months. Advanced Semiconductor Europe Ltd is a Private Limited Company. The company registration number is 02662708. Advanced Semiconductor Europe Ltd has been working since 13 November 1991. The present status of the company is Active. The registered address of Advanced Semiconductor Europe Ltd is 5th Floor 89 New Bond Street London W1s 1da. The company`s financial liabilities are £646.69k. It is £-114.41k against last year. And the total assets are £959.82k, which is £-51.6k against last year. TANDON, Maria is a Secretary of the company. GOLOB, Fred Joseph is a Director of the company. Secretary SURTEES, Maureen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GIBSON, John has been resigned. Director SURTEES, Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


advanced semiconductor (europe) Key Finiance

LIABILITIES £646.69k
-16%
CASH n/a
TOTAL ASSETS £959.82k
-6%
All Financial Figures

Current Directors

Secretary
TANDON, Maria
Appointed Date: 17 February 2000
Director
GOLOB, Fred Joseph
Appointed Date: 01 January 1992
86 years old

Resigned Directors

Secretary
SURTEES, Maureen
Resigned: 16 February 2000
Appointed Date: 18 November 1991
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 1991
Appointed Date: 13 November 1991
Director
GIBSON, John
Resigned: 11 April 2012
Appointed Date: 01 January 1999
78 years old
Director
SURTEES, Robert
Resigned: 16 February 2000
Appointed Date: 18 November 1991
88 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 1991
Appointed Date: 13 November 1991

Persons With Significant Control

Mr Fred Joseph Golob
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

ADVANCED SEMICONDUCTOR (EUROPE) LTD Events

11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Satisfaction of charge 026627080006 in full
26 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 78 more events
11 Dec 1991
Registered office changed on 11/12/91 from: 788-790 finchley road london NW11 7UR
11 Dec 1991
Accounting reference date notified as 31/12
10 Dec 1991
Director resigned;new director appointed
29 Nov 1991
Secretary resigned;new secretary appointed
13 Nov 1991
Incorporation

ADVANCED SEMICONDUCTOR (EUROPE) LTD Charges

12 January 2015
Charge code 0266 2708 0007
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 April 2014
Charge code 0266 2708 0006
Delivered: 28 April 2014
Status: Satisfied on 11 February 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 October 2005
Rent deposit deed
Delivered: 28 October 2005
Status: Satisfied on 4 August 2011
Persons entitled: Eastleigh Borough Council
Description: £14,458.83.
20 June 2001
Charge over credit balances
Delivered: 29 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of us$75,000 together with interest accrued now or…
23 July 1999
Debenture
Delivered: 28 July 1999
Status: Outstanding
Persons entitled: Comerica Bank - California
Description: Fixed and floating charges over the undertaking and all…
14 December 1993
Charge over credit balances
Delivered: 21 December 1993
Status: Satisfied on 3 August 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £19,000 together with interest accrued now or to…
8 October 1993
Charge over credit balances
Delivered: 20 October 1993
Status: Satisfied on 3 August 1999
Persons entitled: National Westminster Bank PLC
Description: The sum of £12,000 together with interest accrued now or to…

Similar Companies

ADVANCED SELECTION LIMITED ADVANCED SELLING SKILLS ACADEMY LIMITED ADVANCED SEMITOOL TECHNOLOGY LTD ADVANCED SENSING TECHNOLOGIES LTD. ADVANCED SENSORS LIMITED ADVANCED SERVE LTD ADVANCED SERVICE CARE LTD