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- ADVANCED DESIGN ELECTRONICS LIMITED
ADVANCED DESIGN ELECTRONICS LIMITED
Company is dissolved
General Information
NAME
ADVANCED DESIGN ELECTRONICS LIMITED
COMPANY NUMBER
02726766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/06/1992
(31 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2017
ACCOUNTS MADE UP TO
30/09/2016
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PREVIOUS NAMES
12/12/1995
03/04/2000
EXIDE ELECTRONICS LIMITED
View all previous names
Previous Names
12/12/1995 03/04/2000 EXIDE ELECTRONICS LIMITED
26/06/1992 12/12/1995 FLEETNESS 157 LIMITED
MAIDENHEAD
SL6 8BN
Tor Saint-Cloud Way
c/o Vertiv
Maidenhead
SL6 8BN
SL6 8BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/12/2023 | Event: New Board Member Michael Anthony O'Keeffe (916496282) Appointed |
Date: 12/06/2023 | Event: New Board Member Michael Anthony O'Keeffe (916496282) Appointed |
Date: 18/01/2018 | Event: Change in Reg. Office |
Credit Risk Overview
Want to learn more about ADVANCED DESIGN ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCED DESIGN ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED DESIGN ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Christopher Robin Fearns Fozard 26/06/1992 - 29/01/1993 (7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 61 |
View Report |
Born in Nov 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 96 |
View Report |
Born in May 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 31 |
View Report |
Born in Dec 1945 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 258 |
View Report |
Born in Jan 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 51 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/12/2023 | Event: New Board Member Michael Anthony O'Keeffe (916496282) Appointed |
Date: 12/06/2023 | Event: New Board Member Michael Anthony O'Keeffe (916496282) Appointed |
Date: 18/01/2018 | Event: Change in Reg. Office |
Date: 12/05/2017 | Event: New Accounts filed |
Date: 17/02/2017 | Event: New Confirmation Statement filed |
Date: 14/10/2016 | Event: Teresa Field (915752564) has left the board |
Date: 14/10/2016 | Event: New Company Secretary Stephen Paul Wood (921618105) Appointed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 27/02/2016 | Event: New Confirmation Statement filed |
Date: 27/02/2016 | Event: New Confirmation Statement filed |
Date: 03/06/2015 | Event: New Accounts filed |
Date: 15/04/2015 | Event: Change in Reg. Office |
Date: 19/02/2015 | Event: Eamon John Rowan (918431507) has left the board |
Date: 19/02/2015 | Event: New Board Member Eamon John Rowan (916666709) Appointed |
Date: 15/02/2015 | Event: New Confirmation Statement filed |
Date: 16/09/2014 | Event: Anton Conrad (916496132) has left the board |
Date: 16/09/2014 | Event: New Board Member Michael Anthony O'Keeffe (916496282) Appointed |
Date: 09/07/2014 | Event: New Accounts filed |
Date: 15/02/2014 | Event: New Confirmation Statement filed |
Date: 20/01/2014 | Event: Jeffrey John Young (916496158) has left the board |
Date: 20/01/2014 | Event: New Board Member Eamon John Rowan (918431507) Appointed |
Date: 06/02/2013 | Event: New Confirmation Statement filed |
Date: 06/02/2013 | Event: New Accounts filed |
Date: 05/02/2013 | Event: Change in Reg. Office |
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