ADVANCED ELECTRONIC DESIGNS LTD


Registered number: 03658965
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Name: ADVANCED ELECTRONIC DESIGNS LTD
ADVANCED ELECTRONIC DESIGNS LIMITED
Address: UPPER FLOOR, 21 NORFOLK ROAD, HORSHAM, WEST SUSSEX, RH12 1BZ
Incorporation Date: 1998-10-29

Company status: Active


Company Documents

date name form type
2022-11-25 CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES CS01
2022-07-08 31/10/21 TOTAL EXEMPTION FULL AA
2021-07-29 31/10/20 TOTAL EXEMPTION FULL AA
2021-11-02 CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES CS01
2020-09-14 31/10/19 TOTAL EXEMPTION FULL AA
2020-11-05 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES CS01
2019-10-30 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES CS01
2019-07-30 31/10/18 TOTAL EXEMPTION FULL AA
2018-11-05 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MAYO / 05/11/2018 CH01
2018-07-26 31/10/17 TOTAL EXEMPTION FULL AA
2018-11-05 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES CS01
2017-07-31 31/10/16 TOTAL EXEMPTION SMALL AA
2017-11-23 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES CS01
2016-06-23 31/10/15 TOTAL EXEMPTION SMALL AA
2016-11-04 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES CS01
2015-07-30 APPOINTMENT TERMINATED, SECRETARY JULIA MAYO TM02
2015-08-01 31/10/14 TOTAL EXEMPTION SMALL AA
2015-11-02 29/10/15 FULL LIST AR01
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-14 29/10/14 FULL LIST AR01
2013-11-26 29/10/13 FULL LIST AR01
2013-07-31 31/10/12 TOTAL EXEMPTION SMALL AA
2012-11-14 29/10/12 FULL LIST AR01
2012-01-14 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MAYO / 22/12/2010 CH01
2012-11-14 REGISTERED OFFICE CHANGED ON 14/11/2012 FROM47 LYNCOMBE CRESCENTHIGHER LINCOMBE ROADTORQUAYDEVONTQ1 2HP AD01
2012-01-14 29/10/11 FULL LIST AR01
2012-07-28 31/10/11 TOTAL EXEMPTION SMALL AA
2012-11-14 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MAYO / 13/11/2012 CH01
2011-08-30 31/10/10 TOTAL EXEMPTION SMALL AA
2010-11-21 29/10/10 FULL LIST AR01
2010-08-27 31/10/09 TOTAL EXEMPTION SMALL AA
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MAYO / 16/12/2009 CH01
2009-08-28 31/10/08 TOTAL EXEMPTION SMALL AA
2009-12-16 29/10/09 FULL LIST AR01
2008-08-28 31/10/07 TOTAL EXEMPTION SMALL AA
2008-11-04 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS 363a
2007-12-31 LOCATION OF DEBENTURE REGISTER 190
2007-12-31 REGISTERED OFFICE CHANGED ON 31/12/07 FROM:PIPPINSTHE GREENWHIMPLEDEVON EX5 2TY 287
2007-12-31 SECRETARY'S PARTICULARS CHANGED 288c
2007-12-31 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-12-31 LOCATION OF REGISTER OF MEMBERS 353
2007-12-31 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS 363a
2006-03-10 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS 363s
2006-12-04 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS 363s
2006-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-10-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2004-09-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 AA
2004-11-25 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS 363s
2003-09-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 AA
2003-11-27 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS 363s
2002-11-26 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS 363s
2002-09-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 AA
2001-11-08 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS 363s
2001-02-12 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS 363s
2001-08-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 AA
2000-09-04 FULL ACCOUNTS MADE UP TO 31/10/99 AA
1999-12-01 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS 363s
1998-11-20 NEW DIRECTOR APPOINTED 288a
1998-11-27 AD 31/10/98---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2024-04-09 18:01:31