Advanced Electronic Designs Ltd

Company Registration Number: 03658965

Company registered in England and Wales

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Advanced Electronic Designs Ltd is a Private Company Limited by Shares first registered on 29 October 1998. Its current registered address is in Horsham, West Sussex.

Registered Address

UPPER FLOOR
21 NORFOLK ROAD
HORSHAM
WEST SUSSEX
RH12 1BZ

There are 6 companies currently registered at this postcode, including this one.

All companies at RH12 1BZ

Registration Data

Company Number

03658965

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26120 - Manufacture of loaded electronic boards

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

72190 - Other research and experimental development on natural sciences and engineering

74100 - specialised design activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,004£26,470£64,052£25,793£22,202£9,218
of which Cash £13,676£20,955£55,466£12,928£15,030£8,968
Total Assets £14,004£26,470£64,052£25,793£22,202£9,218
Current Liabilities £11,746£27,078£45,506£15,563£15,660£6,286
Net Current Assets £2,258£-608£18,546£10,230£6,542£2,932
Total Net Worth £2,815£135£19,357£10,948£7,148£3,343

Previous Names

No previous names

Company Officers

  • MAYO, Christopher Paul

    Director

    Appointed on 31 October 1998

     

    Nationality: British

    Occupation: Electronics Design Consultant

    Month of birth: February 1962

    Upper Floor
    21 Norfolk Road
    Horsham
    West Sussex
    RH12 1BZ
    United Kingdom

  • MAYO, Julia

    Secretary

    Appointed on 31 October 1998

    Resigned on 15 July 2015

    Nationality: British

    47 Lyncombe Crescent
    Higher Lincombe Road
    Torquay
    Devon
    TQ1 2HP

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 29 October 1998

    Resigned on 29 October 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 29 October 1998

    Resigned on 29 October 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0H4WH. Transaction: MzE2MTIwMTAwMmFkaXF6a2N4.

  2. 23 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59RRZY2. Transaction: MzE1MTQ0NzI0NGFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCQ5AJ. Transaction: MzEzNDMxMDA0MWFkaXF6a2N4.

  4. 1 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRTQWY. Transaction: MzEyODIyODIyNWFkaXF6a2N4.

  5. 30 July 2015 Termination of appointment of Julia Mayo as a secretary on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM02. Barcode: X4CP0E2A. Transaction: MzEyODA2MzEzMWFkaXF6a2N4.

  6. 14 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMH0J5. Transaction: MzExMTM2NzE5NmFkaXF6a2N4.

  7. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9M0P7. Transaction: MzEwNDgxNjE0NWFkaXF6a2N4.

  8. 26 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2LYY8KZ. Transaction: MzA4OTQ3MjQ5OWFkaXF6a2N4.

  9. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS29GJ. Transaction: MzA4MjUzMTM3OWFkaXF6a2N4.

  10. 14 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1LME0VU. Transaction: MzA2NzUwMzc0MGFkaXF6a2N4.

  11. 14 November 2012 Registered office address changed from 47 Lyncombe Crescent Higher Lincombe Road Torquay Devon TQ1 2HP on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Address. Type: AD01. Barcode: X1LME0VI. Transaction: MzA2NzQ2MjQzMGFkaXF6a2N4.

  12. 14 November 2012 Director's details changed for Christopher Mayo on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Officers. Type: CH01. Barcode: X1LME0VM. Transaction: MzA2NzQ2MjQzMmFkaXF6a2N4.

  13. 28 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E3RJDD. Transaction: MzA2MTU1NDYzM2FkaXF6a2N4.

  14. 14 January 2012 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X10HRNP4. Transaction: MzA1MDczMTQ5MWFkaXF6a2N4.

  15. 14 January 2012 Director's details changed for Christopher Mayo on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Officers. Type: CH01. Barcode: X10HRNOW. Transaction: MzA1MDczMTQ3OWFkaXF6a2N4.

  16. 30 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XLZPFX4M. Transaction: MzA0Mjk0Njc0N2FkaXF6a2N4.

  17. 21 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: X0D5OPA2. Transaction: MzAyNzI4NjA0N2FkaXF6a2N4.

  18. 27 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X335LMWB. Transaction: MzAyMjI1MzY1NmFkaXF6a2N4.

  19. 16 December 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XH28BFU8. Transaction: MzAwNTEwODU3NmFkaXF6a2N4.

  20. 16 December 2009 Director's details changed for Christopher Mayo on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH28AFU7. Transaction: MzAwNTEwODAxM2FkaXF6a2N4.

  21. 28 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X7GUPCS7. Transaction: MjA0MDIzMDYwN2FkaXF6a2N4.

  22. 4 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X39AW4J2. Transaction: MjAxNzI1NDA1OGFkaXF6a2N4.

  23. 28 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOHPJ2NC. Transaction: MjAxMjA1NzI3NmFkaXF6a2N4.

  24. 31 December 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE4MzA5MWFkaXF6a2N4.

  25. 31 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE0NDk3NWFkaXF6a2N4.

  26. 31 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MDIyNTI2MGFkaXF6a2N4.

  27. 31 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDIyNTI1OWFkaXF6a2N4.

  28. 31 December 2007 Registered office changed on 31/12/07 from: pippins the green whimple devon EX5 2TY [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDIyNTI1OGFkaXF6a2N4.

  29. 31 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE0NDk3NGFkaXF6a2N4.

  30. 7 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgxMjY5MmFkaXF6a2N4.

  31. 4 December 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgzNzU5NmFkaXF6a2N4.

  32. 6 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE0OTMwMmFkaXF6a2N4.

  33. 10 March 2006 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg3MzQxN2FkaXF6a2N4.

  34. 27 October 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNTQ1NTc4OWFkaXF6a2N4.

  35. 25 November 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAwNzg5NmFkaXF6a2N4.

  36. 3 September 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3MTAzNzExNmFkaXF6a2N4.

  37. 27 November 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc2MTkwMGFkaXF6a2N4.

  38. 4 September 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1NDQ5NDcwN2FkaXF6a2N4.

  39. 26 November 2002 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTYzMzgwOGFkaXF6a2N4.

  40. 4 September 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDExMjYzODMxM2FkaXF6a2N4.

  41. 8 November 2001 Return made up to 29/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTM0NzM3MWFkaXF6a2N4.

  42. 29 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA0NDQwNDA5MmFkaXF6a2N4.

  43. 12 February 2001 Return made up to 29/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDE4MDM5OGFkaXF6a2N4.

  44. 4 September 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzOTkxMTU4OGFkaXF6a2N4.

  45. 1 December 1999 Return made up to 29/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM3MjkyM2FkaXF6a2N4.

  46. 27 November 1998 Ad 31/10/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzIxOTMwMGFkaXF6a2N4.

  47. 20 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQ0MDM1NWFkaXF6a2N4.

  48. 20 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQxMjUxNGFkaXF6a2N4.

  49. 11 November 1998 Registered office changed on 11/11/98 from: aberdeen house 428A limpsfield road warlingham surrey CR6 9LA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjEzOTA4NWFkaXF6a2N4.

  50. 6 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTY3OTc3NWFkaXF6a2N4.

  51. 6 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjM1NzM4M2FkaXF6a2N4.

  52. 29 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTI1NjI3OGFkaXF6a2N4.

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