Advanced Semiconductor (Europe) Ltd

Company Registration Number: 02662708

Company registered in England and Wales

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Advanced Semiconductor (Europe) Ltd is a Private Company Limited by Shares first registered on 13 November 1991. Its current registered address is in London.

Registered Address

5TH FLOOR
89 NEW BOND STREET
LONDON
W1S 1DA

There are 1012 companies currently registered at this postcode, including this one.

All companies at W1S 1DA

Registration Data

Company Number

02662708

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,011,416£1,551,072£1,085,191£911,416£1,094,128£1,576,145
of which Cash £912,872£1,070,639£362,038£160,197£489,340£756,180
Total Assets £1,011,416£1,551,072£1,085,191£911,416£1,094,128£1,576,145
Current Liabilities £250,313£818,433£697,645£488,374£532,680£1,238,360
Net Current Assets £761,103£732,639£387,546£423,042£561,448£337,785
Total Net Worth £761,278£732,902£387,547£390,337£496,037£350,093

Previous Names

No previous names

Company Officers

  • TANDON, Maria

    Secretary

    Appointed on 17 February 2000

     

    21
    Bishops Court
    Eastleigh
    Hampshire
    SO50 6PE
    United Kingdom

  • GOLOB, Fred Joseph

    Director

    Appointed on 1 January 1992

     

    Nationality: American

    Occupation: Director

    Month of birth: May 1939

    431
    N. Mccadden Pl.
    Los Angeles
    Ca 90004
    FOREIGN
    U S A

  • SURTEES, Maureen

    Secretary

    Appointed on 18 November 1991

    Resigned on 16 February 2000

    29 Haddington Road
    Whitley Bay
    Tyne & Wear
    NE25 9XE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 1991

    Resigned on 18 November 1991

    788-790 Finchley Road
    London
    NW11 7TJ

  • GIBSON, John

    Director

    Appointed on 1 January 1999

    Resigned on 11 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    11 Burley Down
    Chandlers Ford
    Hampshire
    SO53 4NR

  • SURTEES, Robert

    Director

    Appointed on 18 November 1991

    Resigned on 16 February 2000

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: January 1937

    29 Haddington Road
    Whitley Bay
    Tyne & Wear
    NE25 9XE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 November 1991

    Resigned on 18 November 1991

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG2F88. Transaction: MzE2MTYzNzg4MmFkaXF6a2N4.

  2. 15 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54AII3F. Transaction: MzE0NTkzNDU2M2FkaXF6a2N4.

  3. 11 February 2016 Satisfaction of charge 026627080006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50IYH48. Transaction: MzE0MTcyMzI5OWFkaXF6a2N4.

  4. 26 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYC9IG. Transaction: MzEzNjA5NDMwMWFkaXF6a2N4.

  5. 14 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4B9B4RJ. Transaction: MzEyNjg1ODgxM2FkaXF6a2N4.

  6. 19 January 2015 Registration of charge 026627080007, created on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Mortgage. Type: MR01. Barcode: X3ZFXQP4. Transaction: MzExNTYxNTYyM2FkaXF6a2N4.

  7. 8 December 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3MA9GN4. Transaction: MzExMzAxNjAyMmFkaXF6a2N4.

  8. 8 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3D6M6DF. Transaction: MzEwNDk2MjQxNWFkaXF6a2N4.

  9. 6 May 2014 Second filing of AR01 previously delivered to Companies House made up to 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Document replacement. Type: RP04. Barcode: A36L84MQ. Transaction: MzA5OTUwMTU1NmFkaXF6a2N4.

  10. 6 May 2014 Second filing of AR01 previously delivered to Companies House made up to 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Document replacement. Type: RP04. Barcode: A36L84MA. Transaction: MzA5OTUwMTU0OWFkaXF6a2N4.

  11. 28 April 2014 Registration of charge 026627080006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X36RPA1T. Transaction: MzA5ODk2MDY3MWFkaXF6a2N4.

  12. 11 December 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZGCSG. Transaction: MzA5MDQ4MDU4MWFkaXF6a2N4.

  13. 19 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EV1CPR. Transaction: MzA4MzUwMDU2NGFkaXF6a2N4.

  14. 12 July 2013 Registered office address changed from 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Address. Type: AD01. Barcode: X2CHH60X. Transaction: MzA4MTQ0OTg4MWFkaXF6a2N4.

  15. 12 December 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHNSQ0. Transaction: MzA2OTI3MDk4NmFkaXF6a2N4.

  16. 10 December 2012 Secretary's details changed for Maria Tandon on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Officers. Type: CH03. Barcode: X1NHGO6I. Transaction: MzA2OTEzODkzMGFkaXF6a2N4.

  17. 3 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDJYH. Transaction: MzA2NTIyNTQwOWFkaXF6a2N4.

  18. 23 May 2012 Termination of appointment of John Gibson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A19FYE8Z. Transaction: MzA1Nzk3NjI5NWFkaXF6a2N4.

  19. 29 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XH70IZNP. Transaction: MzA0ODA2NjY1OGFkaXF6a2N4.

  20. 26 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7O7PXRP. Transaction: MzA0NDM5NDE2NmFkaXF6a2N4.

  21. 5 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AN013WEB. Transaction: MzA0MTY1NzIzMGFkaXF6a2N4.

  22. 24 November 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X16KTPCI. Transaction: MzAyNzQzODU2NGFkaXF6a2N4.

  23. 21 July 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2GOSLQJ. Transaction: MzAxOTkyMDM0OWFkaXF6a2N4.

  24. 1 December 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X8X50FE0. Transaction: MzAwMzk1ODQxOWFkaXF6a2N4.

  25. 30 November 2009 Director's details changed for Mr Fred Joseph Golob on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8X4ZFEY. Transaction: MzAwMzk0OTkzOGFkaXF6a2N4.

  26. 30 November 2009 Secretary's details changed for Maria Tandon on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH03. Barcode: X8X4XFEW. Transaction: MzAwMzk1MDQ5M2FkaXF6a2N4.

  27. 30 November 2009 Director's details changed for Mr John Gibson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8X4YFEX. Transaction: MzAwMzk0OTkzN2FkaXF6a2N4.

  28. 6 July 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYOVGB8Q. Transaction: MjAzNjUxNTE3M2FkaXF6a2N4.

  29. 2 December 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X92MA5AJ. Transaction: MjAxOTEzNjI2OGFkaXF6a2N4.

  30. 2 December 2008 Director's change of particulars / fred golob / 13/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X92M95AI. Transaction: MjAxOTA5MzY5M2FkaXF6a2N4.

  31. 8 August 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXZUV22Z. Transaction: MjAxMDY1MDIzNWFkaXF6a2N4.

  32. 15 November 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA1OTQ4M2FkaXF6a2N4.

  33. 11 July 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA5MjY0N2FkaXF6a2N4.

  34. 22 November 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMzMTY4N2FkaXF6a2N4.

  35. 31 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA4ODg3NWFkaXF6a2N4.

  36. 31 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDAwOTYzMmFkaXF6a2N4.

  37. 30 January 2006 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MjAwMDM5MmFkaXF6a2N4.

  38. 23 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODU4NjAxOWFkaXF6a2N4.

  39. 17 November 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjYxNzg5N2FkaXF6a2N4.

  40. 17 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1MzEzNjExMGFkaXF6a2N4.

  41. 17 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTY5MDA5MWFkaXF6a2N4.

  42. 28 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjU5NDE0OGFkaXF6a2N4.

  43. 22 November 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTczMjU5MmFkaXF6a2N4.

  44. 29 October 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NjY1NjY2MWFkaXF6a2N4.

  45. 11 December 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ2ODc0MGFkaXF6a2N4.

  46. 11 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODI0MTI2MWFkaXF6a2N4.

  47. 24 July 2003 Accounts for a medium company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MDI2NjMwN2FkaXF6a2N4.

  48. 16 December 2002 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg5NDIxMmFkaXF6a2N4.

  49. 17 July 2002 Accounts for a medium company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NDM0NjA3M2FkaXF6a2N4.

  50. 19 November 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MTYwOTEwMmFkaXF6a2N4.

  51. 15 November 2001 Return made up to 13/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM4NzE5N2FkaXF6a2N4.

  52. 29 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTI4OTQ1OWFkaXF6a2N4.

  53. 22 December 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzODEyNTI1NGFkaXF6a2N4.

  54. 7 December 2000 Return made up to 13/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE5MTA1OGFkaXF6a2N4.

  55. 29 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQzMjA3NmFkaXF6a2N4.

  56. 29 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTgwODg3NmFkaXF6a2N4.

  57. 29 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODY4NTE4M2FkaXF6a2N4.

  58. 24 November 1999 Return made up to 13/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM5MjAxMGFkaXF6a2N4.

  59. 2 November 1999 Accounts for a medium company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxMjk1OTU0OWFkaXF6a2N4.

  60. 3 August 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NDgxMDE3MWFkaXF6a2N4.

  61. 28 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTg3NTE0N2FkaXF6a2N4.

  62. 21 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQzODA2OGFkaXF6a2N4.

  63. 24 March 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MDcwMjg5M2FkaXF6a2N4.

  64. 17 November 1998 Return made up to 13/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzE0NDQ4NmFkaXF6a2N4.

  65. 29 April 1998 Registered office changed on 29/04/98 from: century house westcott venture park westcott buckinghamshire HP18 0XB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzI0MDMyMWFkaXF6a2N4.

  66. 4 December 1997 Return made up to 13/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDExMDY2NmFkaXF6a2N4.

  67. 6 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzNzk0MDE4NWFkaXF6a2N4.

  68. 14 January 1997 Return made up to 13/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMwOTY5M2FkaXF6a2N4.

  69. 18 November 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwOTc4MjQzNWFkaXF6a2N4.

  70. 27 December 1995 Return made up to 13/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ3MDQyMWFkaXF6a2N4.

  71. 2 November 1995 Accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1OTQyNTI1NGFkaXF6a2N4.

  72. 4 January 1995 Return made up to 13/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjgzMjM0N2FkaXF6a2N4.

  73. 11 July 1994 Accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0MTM0MDY5MmFkaXF6a2N4.

  74. 21 December 1993 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjI3MTE2MmFkaXF6a2N4.

  75. 26 November 1993 Return made up to 13/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTE0MzEzNmFkaXF6a2N4.

  76. 20 October 1993 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjA0MzkzNmFkaXF6a2N4.

  77. 9 June 1993 Accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxODczMDAyNmFkaXF6a2N4.

  78. 27 April 1993 Registered office changed on 27/04/93 from: 46 castle street aylesbury bucks HP20 2RA

    Category: Address. Type: 287. Transaction: MDA3MDQ5NDk3M2FkaXF6a2N4.

  79. 10 November 1992 Return made up to 13/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODg0MzQ0MmFkaXF6a2N4.

  80. 14 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTY5MDkwN2FkaXF6a2N4.

  81. 10 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTkzMTQ2OWFkaXF6a2N4.

  82. 24 December 1991 Registered office changed on 24/12/91 from: 46 castle street aylesbury bucks HP20 2RA

    Category: Address. Type: 287. Transaction: MDEyNjI5MTQwOWFkaXF6a2N4.

  83. 24 December 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwOTM5NjQzNmFkaXF6a2N4.

  84. 11 December 1991 Registered office changed on 11/12/91 from: 788-790 finchley road london NW11 7UR

    Category: Address. Type: 287. Transaction: MDE1NTE5NTAzNGFkaXF6a2N4.

  85. 11 December 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAzNTEzMzkxMWFkaXF6a2N4.

  86. 10 December 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODc0NDI0N2FkaXF6a2N4.

  87. 29 November 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MjQwNjUyN2FkaXF6a2N4.

  88. 13 November 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjkzNDkxNmFkaXF6a2N4.

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