Action Electronic Developments Limited

Company Registration Number: 00993681

Company registered in England and Wales

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Action Electronic Developments Limited is a Private Company Limited by Shares first registered on 6 November 1970. Its current registered address is in Acton, London.

Registered Address

2 PORTAL WAY
ACTON
LONDON
W3 6RT

There are 33 companies currently registered at this postcode, including this one.

All companies at W3 6RT

Registration Data

Company Number

00993681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

5 in total
5 outstanding

Financial Summary

201520132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £623,860£628,632£511,352£560,399£690,924£527,655
of which Cash £13£1,556£0£18,205£718£4,253
Total Assets £623,860£628,632£511,352£560,399£690,924£527,655
Current Liabilities £844,188£855,512£745,726£796,698£914,258£903,644
Net Current Assets £-220,328£-226,880£-234,374£-236,299£-223,334£-375,989
Total Net Worth £-1,035,328£-1,041,880£-1,049,374£-1,051,299£-1,038,334£-1,190,989

Previous Names

No previous names

Company Officers

  • LEWIS, Jason Stanley

    Secretary

     

    2
    Portal Way
    Acton
    London
    W3 6RT
    England

  • LEWIS, Ashley

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    2
    Portal Way
    Acton
    London
    W3 6RT
    England

  • LEWIS, Emmanuel Louis

    Director

    Resigned on 1 September 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1932

    28 Bellfield Avenue
    Harrow Weald
    Harrow
    Middlesex
    HA3 6SX

  • LEWIS, Henry Norman

    Director

    Resigned on 7 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1939

    Walnut Cottage
    Lovelands Lane
    Lower Kingswood
    Tadworth
    Surrey
    KT20 6XG
    United Kingdom

  • LEWIS, Jason Stanley

    Director

    Appointed on 10 November 1998

    Resigned on 1 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    14
    Aspen Lodge
    Wimbledon Hill Road
    London
    SW19 7QP
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 October 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GR4R0R. Transaction: MzE1ODc3MTQwMWFkaXF6a2N4.

  2. 11 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WEQRF. Transaction: MzE0NTYzMzM5OGFkaXF6a2N4.

  3. 17 March 2016 Previous accounting period shortened from 31 December 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X52UW5YP. Transaction: MzE0NDIwMzk1N2FkaXF6a2N4.

  4. 16 February 2016 Director's details changed for Mr Ashley Lewis on 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Officers. Type: CH01. Barcode: X50VYF2G. Transaction: MzE0MjAxMzk3NWFkaXF6a2N4.

  5. 10 December 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4LZ29R6. Transaction: MzEzNzI4Mzk0MmFkaXF6a2N4.

  6. 20 April 2015 Termination of appointment of Henry Norman Lewis as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: TM01. Barcode: A44UQRAY. Transaction: MzEyMTQ2NzE3OGFkaXF6a2N4.

  7. 6 March 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X42MNTXT. Transaction: MzExODY3NDE5NWFkaXF6a2N4.

  8. 30 December 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3NT295F. Transaction: MzExNDQyMzE2NmFkaXF6a2N4.

  9. 7 August 2014 Registered office address changed from Unit 2 the Quad 49 Atlanta Street Fulham London SW6 6TU to 2 Portal Way Acton London W3 6RT on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Address. Type: AD01. Barcode: X3DP5EQX. Transaction: MzEwNTEzNjM3MWFkaXF6a2N4.

  10. 6 August 2014 Director's details changed for Mr Ashley Lewis on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: CH01. Barcode: X3DP5F57. Transaction: MzEwNTEzNjQwNGFkaXF6a2N4.

  11. 6 August 2014 Secretary's details changed for Jason Stanley Lewis on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: CH03. Barcode: X3DP5ET4. Transaction: MzEwNTEzNjM4MGFkaXF6a2N4.

  12. 30 December 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2OA38VF. Transaction: MzA5MTY0MjcwMGFkaXF6a2N4.

  13. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0HLDD. Transaction: MzA4NjA0MjExNGFkaXF6a2N4.

  14. 15 July 2013 Registered office address changed from 524 Fulham Rd London SW6 5NR England on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Address. Type: AD01. Barcode: X2CHH7BC. Transaction: MzA4MTQ1MDIwOGFkaXF6a2N4.

  15. 20 November 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1M4CASO. Transaction: MzA2NzgwNDQwOWFkaXF6a2N4.

  16. 20 November 2012 Secretary's details changed for Jason Stanley Lewis on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Officers. Type: CH03. Barcode: X1M4CAS0. Transaction: MzA2NzgwNDEyNGFkaXF6a2N4.

  17. 20 November 2012 Termination of appointment of Jason Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M4CASG. Transaction: MzA2NzgwNDEzM2FkaXF6a2N4.

  18. 20 November 2012 Director's details changed for Mr Ashley Lewis on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Officers. Type: CH01. Barcode: X1M4CAS8. Transaction: MzA2NzgwNDEyOGFkaXF6a2N4.

  19. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEDPSY. Transaction: MzA2NDk2OTQzM2FkaXF6a2N4.

  20. 24 September 2012 Termination of appointment of Jason Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1HX5MBU. Transaction: MzA2NDYzNTE4OWFkaXF6a2N4.

  21. 4 April 2012 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: X165OCOG. Transaction: MzA1NTM1NDQxNGFkaXF6a2N4.

  22. 4 April 2012 Director's details changed for Mr Ashley Lewis on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Officers. Type: CH01. Barcode: X165OCO8. Transaction: MzA1NTM1NDIyN2FkaXF6a2N4.

  23. 21 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NDQxNjU0OWFkaXF6a2N4.

  24. 20 March 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X152WB0R. Transaction: MzA1NDQxNjUyMWFkaXF6a2N4.

  25. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MDA0MjI3MWFkaXF6a2N4.

  26. 25 February 2011 Registered office address changed from Trident House Kingston Road Leatherhead Surrey KT22 7LT England on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Address. Type: AD01. Barcode: XV3DARX6. Transaction: MzAzMjg2MzMzNGFkaXF6a2N4.

  27. 12 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyOTgzMDA1NGFkaXF6a2N4.

  28. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTE1NzI3NmFkaXF6a2N4.

  29. 10 January 2011 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XF2GPQLU. Transaction: MzAzMDEwNjA3MGFkaXF6a2N4.

  30. 10 January 2011 Director's details changed for Jason Stanley Lewis on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XF2GOQLT. Transaction: MzAzMDAwMDI3MGFkaXF6a2N4.

  31. 7 January 2011 Secretary's details changed for Jason Stanley Lewis on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH03. Barcode: XF2GNQLS. Transaction: MzAzMDAwMDI2OWFkaXF6a2N4.

  32. 5 January 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AW60GQ7P. Transaction: MzAyOTgyOTk4NmFkaXF6a2N4.

  33. 29 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AB8CYH0K. Transaction: MzAwODIxODA1N2FkaXF6a2N4.

  34. 20 January 2010 Registered office address changed from Mulberry House 583 Fulham Road London SW6 5UA on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Address. Type: AD01. Barcode: XGI04GT8. Transaction: MzAwNzUxNDMzM2FkaXF6a2N4.

  35. 15 December 2009 Annual return made up to 4 September 2009 with full list of shareholders [View PDF]

    Action Date: 4 September 2009. Category: Annual return. Type: AR01. Barcode: AYY1KFNT. Transaction: MzAwNDk4MjU2MGFkaXF6a2N4.

  36. 16 June 2009 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL340AQP. Transaction: MjAzNTA2MDcxMWFkaXF6a2N4.

  37. 15 June 2009 Director's change of particulars / henry lewis / 15/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL341AQQ. Transaction: MjAzNTA2MDQwM2FkaXF6a2N4.

  38. 15 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1J9P5LI. Transaction: MjAyMDI1NTg3OGFkaXF6a2N4.

  39. 20 March 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AI6CHY4T. Transaction: MjAwMTgxNTIwOWFkaXF6a2N4.

  40. 30 October 2007 Return made up to 04/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI3OTQ0MGFkaXF6a2N4.

  41. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM0OTc0N2FkaXF6a2N4.

  42. 27 March 2006 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg3Mjg3MGFkaXF6a2N4.

  43. 6 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NzMwNzYzMGFkaXF6a2N4.

  44. 22 July 2005 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzQ4MjEwN2FkaXF6a2N4.

  45. 9 June 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NjI0MTk4MWFkaXF6a2N4.

  46. 3 May 2005 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk2NjM0OWFkaXF6a2N4.

  47. 9 November 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NzUxODI4M2FkaXF6a2N4.

  48. 25 November 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3ODM3MjI3OWFkaXF6a2N4.

  49. 21 November 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY1MTA4M2FkaXF6a2N4.

  50. 22 January 2003 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MTQwMjM2MmFkaXF6a2N4.

  51. 16 December 2002 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc3MTg3NmFkaXF6a2N4.

  52. 13 November 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzODg5MTk4OWFkaXF6a2N4.

  53. 31 January 2002 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NjMwMjU2N2FkaXF6a2N4.

  54. 24 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2Mjg5OTg2OWFkaXF6a2N4.

  55. 9 October 2001 Return made up to 04/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI3OTMyOGFkaXF6a2N4.

  56. 21 November 2000 Return made up to 04/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ2MDc3OGFkaXF6a2N4.

  57. 16 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NjQ2MjY5M2FkaXF6a2N4.

  58. 3 September 1999 Return made up to 04/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE0MDk1MmFkaXF6a2N4.

  59. 2 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTUxMTU2N2FkaXF6a2N4.

  60. 23 November 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDM1NDQyOWFkaXF6a2N4.

  61. 23 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxNTk0NjY1MWFkaXF6a2N4.

  62. 9 September 1998 Return made up to 04/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzYxNDYzNWFkaXF6a2N4.

  63. 18 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1NDgwMTk2NWFkaXF6a2N4.

  64. 16 September 1997 Return made up to 04/09/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjI1NjQ4MGFkaXF6a2N4.

  65. 14 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MDEyOTYyN2FkaXF6a2N4.

  66. 17 September 1996 Return made up to 12/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjEyMjQ5M2FkaXF6a2N4.

  67. 12 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2NTE4MDE0OGFkaXF6a2N4.

  68. 14 November 1995 Return made up to 22/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAyODg0MWFkaXF6a2N4.

  69. 21 June 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNjk1NTU0NmFkaXF6a2N4.

  70. 14 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5NzU1Mjc0NmFkaXF6a2N4.

  71. 5 October 1994 Return made up to 22/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTk4NzUxMmFkaXF6a2N4.

  72. 30 December 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MTM1NDE4MmFkaXF6a2N4.

  73. 23 December 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzODU2MjQxOGFkaXF6a2N4.

  74. 21 September 1993 Return made up to 22/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODcxMDg4N2FkaXF6a2N4.

  75. 17 May 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MDU2Mjg5NmFkaXF6a2N4.

  76. 3 November 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4MjAwMDc5N2FkaXF6a2N4.

  77. 29 October 1992 Return made up to 22/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTA1NTMzNmFkaXF6a2N4.

  78. 27 February 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyODAxMTYxMmFkaXF6a2N4.

  79. 18 October 1991 Return made up to 22/09/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MzY5MDAwM2FkaXF6a2N4.

  80. 24 May 1991 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzcyOTYyNGFkaXF6a2N4.

  81. 24 May 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNTM5NDg5NGFkaXF6a2N4.

  82. 24 May 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0Mzg0MjMxNWFkaXF6a2N4.

  83. 19 February 1991 Return made up to 17/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMTM2NjQ0OGFkaXF6a2N4.

  84. 13 March 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzOTk4Mjg3N2FkaXF6a2N4.

  85. 29 January 1990 Return made up to 22/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTA1NTIwOGFkaXF6a2N4.

  86. 30 November 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA1MjYyNDYxOWFkaXF6a2N4.

  87. 3 November 1988 Return made up to 08/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODQ3OTg0OWFkaXF6a2N4.

  88. 5 November 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEyNTgyMjQwNGFkaXF6a2N4.

  89. 30 July 1987 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA3NTYxMDAyN2FkaXF6a2N4.

  90. 25 April 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA3MzQ3NzM4M2FkaXF6a2N4.

  91. 25 April 1987 Return made up to 15/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDY1NjE4OGFkaXF6a2N4.

  92. 21 April 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MjQ3MDU2MGFkaXF6a2N4.

  93. 9 December 1986 Accounts for a small company made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA4ODU5NDA4MGFkaXF6a2N4.

  94. 9 December 1986 Return made up to 11/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjE3NTIzNWFkaXF6a2N4.

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