Advanced Energy Industries U.k. Limited

Company Registration Number: 02839147

Company registered in England and Wales

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Advanced Energy Industries U.k. Limited is a Private Company Limited by Shares first registered on 26 July 1993. Its current registered address is in Littlehampton, West Sussex.

Registered Address

UNIT 10 HAWTHORN ROAD
LITTLEHAMPTON
WEST SUSSEX
UNITED KINGDOM
BN17 7LT

There are 5 companies currently registered at this postcode, including this one.

All companies at BN17 7LT

Registration Data

Company Number

02839147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,224,809£10,021,465£1,273,558£1,029,623£1,653,326£1,703,632£730,787£1,370,233£1,023,237£1,002,114£1,085,025
of which Cash £422,682£3,106,866£30,979£85,132£656,418£29,483£74,711£421,604£62,887£68,043£104,200
Total Assets £2,224,809£10,021,465£1,273,558£1,029,623£1,653,326£1,703,632£730,787£1,370,233£1,023,237£1,002,114£1,085,025
Current Liabilities £4,421,009£6,707,106£571,147£107,125£104,919£422,243£375,837£541,245£989,356£777,131£667,886
Net Current Assets £-2,196,200£3,314,359£702,411£922,498£1,548,407£1,281,389£354,950£828,988£33,881£224,983£417,139
Total Net Worth £1,378,800£793,729£709,901£535,651£414,565£136,028£-162,738£-37,572£166,395£362,887£563,750

Previous Names

No previous names

Company Officers

  • CLAYTON, Lindsey Marie

    Secretary

    Appointed on 1 June 2016

     

    Unit 10, Hawthorn Road
    Hawthorn Road
    Littlehampton
    West Sussex
    BN17 7LT
    England

  • MCGIMPSEY, Thomas Oliver

    Director

    Appointed on 11 August 2010

     

    Nationality: German

    Occupation: Director

    Month of birth: February 1962

    2 Minton Place
    Victoria Road
    Bicester
    OX266QB
    United Kingdom

  • DOYLE, Simon Dudley

    Secretary

    Appointed on 26 July 1993

    Resigned on 1 April 2008

    27 Queens Acre
    Kings Road
    Windsor
    Berkshire
    SL4 2BE

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 26 July 1993

    Resigned on 26 July 1993

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • CH BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 April 2008

    Resigned on 5 April 2011

    2 Minton Place
    Victoria Road
    Bicester
    Oxfordshire
    OX26 6QB

  • CLARK HOWES BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 April 2011

    Resigned on 10 June 2016

    2
    Minton Place
    Victoria Road
    Bicester
    Oxfordshire
    OX266QB
    England

  • AUGUSTIN, Peter

    Director

    Appointed on 10 September 2007

    Resigned on 30 June 2008

    Nationality: German

    Occupation: European Vice President

    Month of birth: May 1951

    D-85567 Grafing
    Angerwiese 24
    Grafing
    D-85567
    Germany

  • DOYLE, Betty June

    Nominee Director

    Appointed on 26 July 1993

    Resigned on 26 July 1993

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 26 July 1993

    Resigned on 26 July 1993

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • FERDI, Kamel

    Director

    Appointed on 2 June 1998

    Resigned on 31 October 2006

    Nationality: German

    Occupation: Director Of Sales

    Month of birth: April 1957

    Blumenstrasse 7
    Bempflingen
    Baden-Wurttemberg
    72658
    Germany

  • FIRESTONE, Lawrence

    Director

    Appointed on 16 August 2007

    Resigned on 11 August 2010

    Nationality: Usa

    Occupation: Executive Vp

    Month of birth: March 1958

    1625 Sharp Point Drive
    Fort Collins
    Colorado 80525
    Usa

  • SCHATZ, Douglas S

    Director

    Appointed on 26 July 1993

    Resigned on 2 November 2007

    Nationality: Amercan

    Occupation: Chief Executive Officer

    Month of birth: November 1945

    1009 Lochland Court
    Fort Collins
    Colorado
    80524
    Usa

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

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Latest Filings

  1. 6 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GCU98H. Transaction: MzE1ODk5NzI5NGFkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYVTTM. Transaction: MzE1NDY0MjI4MWFkaXF6a2N4.

  3. 21 June 2016 Appointment of Mrs Lindsey Marie Clayton as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP03. Barcode: X59MF71V. Transaction: MzE1MTE4MDQzOGFkaXF6a2N4.

  4. 10 June 2016 Termination of appointment of Clark Howes Business Services Limited as a secretary on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM02. Barcode: X58TTS02. Transaction: MzE1MDUxNTYxNGFkaXF6a2N4.

  5. 10 June 2016 Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to Unit 10 Hawthorn Road Littlehampton West Sussex BN17 7LT on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Address. Type: AD01. Barcode: X58TTC2X. Transaction: MzE1MDUxMDA3NWFkaXF6a2N4.

  6. 14 November 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4JDOBHN. Transaction: MzEzNDc2NzQ5MmFkaXF6a2N4.

  7. 12 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMUGUO. Transaction: MzEyODg5MTM5N2FkaXF6a2N4.

  8. 8 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ94TT. Transaction: MzEwODg4NTE2NWFkaXF6a2N4.

  9. 11 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1ZDSB. Transaction: MzEwNTM3NzA4OWFkaXF6a2N4.

  10. 3 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV19WB. Transaction: MzA4NjI4ODYxNWFkaXF6a2N4.

  11. 13 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMZG1C. Transaction: MzA4MzE3NjY4MmFkaXF6a2N4.

  12. 15 November 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1LKCL4Q. Transaction: MzA2NzU5NDA4MmFkaXF6a2N4.

  13. 22 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTHOHV. Transaction: MzA2Mjc4NDQ3M2FkaXF6a2N4.

  14. 5 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3MIYXZM. Transaction: MzA0NDkyODczMGFkaXF6a2N4.

  15. 10 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XG0A3WK6. Transaction: MzA0MTg5MjQyOGFkaXF6a2N4.

  16. 18 April 2011 Termination of appointment of Ch Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDL85TEF. Transaction: MzAzNTc3Mjc0M2FkaXF6a2N4.

  17. 13 April 2011 Appointment of Clark Howes Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XCCS4T9J. Transaction: MzAzNTU2OTcyNWFkaXF6a2N4.

  18. 28 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4PJ0NOX. Transaction: MzAyNDEzOTE2OWFkaXF6a2N4.

  19. 27 August 2010 Termination of appointment of Lawrence Firestone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZM0MW2. Transaction: MzAyMjI0ODg2M2FkaXF6a2N4.

  20. 19 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XZ4XZMN5. Transaction: MzAyMTYxODMyNGFkaXF6a2N4.

  21. 18 August 2010 Appointment of Mr Thomas Oliver Mcgimpsey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ4REMNE. Transaction: MzAyMTYxNzg1NmFkaXF6a2N4.

  22. 14 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AC978ERF. Transaction: MzAwMjg4MDY3NmFkaXF6a2N4.

  23. 17 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3KQ0CE0. Transaction: MjAzOTI3OTU1NGFkaXF6a2N4.

  24. 15 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGE7733O. Transaction: MjAxMzQwODU2MmFkaXF6a2N4.

  25. 5 August 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A153B1XS. Transaction: MjAxMDM0NDU1MmFkaXF6a2N4.

  26. 28 July 2008 Appointment terminated director peter augustin [View PDF]

    Category: Officers. Type: 288b. Barcode: A7UNI1J0. Transaction: MjAwOTczNjA1NGFkaXF6a2N4.

  27. 9 April 2008 Appointment terminated secretary simon doyle [View PDF]

    Category: Officers. Type: 288b. Barcode: A4F6GYMZ. Transaction: MjAwMjkzODUxOGFkaXF6a2N4.

  28. 9 April 2008 Secretary appointed ch business services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A4F6HYM0. Transaction: MjAwMjkzODM4NmFkaXF6a2N4.

  29. 19 February 2008 Registered office changed on 19/02/08 from: first floor abbots house abbey street reading berkshire RG1 3BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjMyODYyMmFkaXF6a2N4.

  30. 8 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzk1NTY2M2FkaXF6a2N4.

  31. 8 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzk1NTA3OGFkaXF6a2N4.

  32. 8 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzk1NTY2MmFkaXF6a2N4.

  33. 8 November 2007 Return made up to 26/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzk1Mzg3M2FkaXF6a2N4.

  34. 30 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIzMzQxNmFkaXF6a2N4.

  35. 25 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE4Njg5NWFkaXF6a2N4.

  36. 6 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDcwMzQ5MmFkaXF6a2N4.

  37. 30 August 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc4MTQyMmFkaXF6a2N4.

  38. 2 February 2006 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MTIxMTU3NGFkaXF6a2N4.

  39. 21 September 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAwOTY0NTgwOWFkaXF6a2N4.

  40. 17 August 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTMzODc1MGFkaXF6a2N4.

  41. 13 January 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyODM1MDUxM2FkaXF6a2N4.

  42. 1 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNTUwNDEzM2FkaXF6a2N4.

  43. 20 August 2004 Registered office changed on 20/08/04 from: abbots house abbey street reading berkshire RG1 3RD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDUyNTg5M2FkaXF6a2N4.

  44. 4 August 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQ5ODA0MGFkaXF6a2N4.

  45. 17 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNzM3NTk4NWFkaXF6a2N4.

  46. 15 August 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDUyNjM4MWFkaXF6a2N4.

  47. 6 February 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MzI4MzU5M2FkaXF6a2N4.

  48. 4 November 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMDQzMDc5NWFkaXF6a2N4.

  49. 25 October 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUzNTc1NmFkaXF6a2N4.

  50. 25 October 2002 Registered office changed on 25/10/02 from: 8 sheet street windsor berkshire SL4 1BD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjgwMjMwOGFkaXF6a2N4.

  51. 30 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzODAyMzgxM2FkaXF6a2N4.

  52. 28 August 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTY2MDg1NGFkaXF6a2N4.

  53. 16 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyODU2Nzg1MWFkaXF6a2N4.

  54. 24 August 2000 Return made up to 26/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM1MTYwNWFkaXF6a2N4.

  55. 20 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NDczMTI0OWFkaXF6a2N4.

  56. 11 August 1999 Return made up to 26/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM5NjA4NmFkaXF6a2N4.

  57. 29 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NjYyMDk3OWFkaXF6a2N4.

  58. 11 August 1998 Return made up to 26/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg5NzU4NGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA1OTU2MTE5MGFkaXF6a2N4.

  60. 22 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: MDA0MjIyMzY2NWFkaXF6a2N4.

  61. 12 September 1997 Return made up to 26/07/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTM2MTMyMGFkaXF6a2N4.

  62. 22 August 1996 Return made up to 26/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzIzMjMwMmFkaXF6a2N4.

  63. 7 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMTE4NDczM2FkaXF6a2N4.

  64. 15 September 1995 Return made up to 26/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYwMTI2NWFkaXF6a2N4.

  65. 1 June 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MTQ4MDQ4MWFkaXF6a2N4.

  66. 29 January 1995 Return made up to 26/07/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMjc0NDMyOWFkaXF6a2N4.

  67. 30 March 1994 Ad 30/07/93--------- £ si [email protected]=9998 £ ic 2/10000

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzI2MjcwM2FkaXF6a2N4.

  68. 13 March 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDExNzE2MDgxN2FkaXF6a2N4.

  69. 5 September 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODA0MzQwMWFkaXF6a2N4.

  70. 5 September 1993 Registered office changed on 05/09/93 from: 50 lincoln's inn fields london. WC2A 3PF.

    Category: Address. Type: 287. Transaction: MDExNzY4MDUwOWFkaXF6a2N4.

  71. 5 September 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA4MDIxMjIyNGFkaXF6a2N4.

  72. 26 July 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjM3NTUwMWFkaXF6a2N4.

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