Advanced Embedded Solutions Ltd

Company Registration Number: 03699688

Company registered in England and Wales

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Advanced Embedded Solutions Ltd is a Private Company Limited by Shares first registered on 22 January 1999. Its current registered address is in Christchurch, Hampshire.

Registered Address

WAVERLEY HOUSE LYNDHURST ROAD
BRANSGORE
CHRISTCHURCH
HAMPSHIRE
BH23 8LA

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

All companies at BH23 8LA

Registration Data

Company Number

03699688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £315,623£191,295£217,589£228,074£223,992£149,014£202,713
of which Cash £173,872£174,441£181,358£158,954£218,027£131,921£120,017
Total Assets £315,623£191,295£217,589£228,074£223,992£149,014£202,713
Current Liabilities £151,977£50,112£68,781£0£101,931£12,513£62,121
Net Current Assets £163,646£141,183£148,808£228,074£122,061£136,501£140,592
Total Net Worth £165,170£143,215£150,935£134,000£125,035£139,891£143,893

Previous Names

  • BEEHIVE SERVICES LIMITED, active until 27 January 2009

Company Officers

  • DEWEY, Nicholas John

    Director

    Appointed on 6 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    Waverley House
    Lyndhurst Road
    Bransgore
    Christchurch
    Hampshire
    BH23 8LA

  • GREENACRE, Philip Adrian

    Director

    Appointed on 25 January 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    Waverley House
    Lyndhurst Road
    Bransgore
    Christchurch
    Hampshire
    BH23 8LA

  • GREENACRE, Victoria Elizabeth

    Director

    Appointed on 22 January 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    Waverely House
    Lyndhurst Raod
    Bransgore
    Christchurch
    Hampshire
    BH 23 8LA

  • LANGSTON, Nina Dorothy Theresa

    Director

    Appointed on 6 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    Waverley House
    Lyndhurst Road
    Bransgore
    Christchurch
    Hampshire
    BH23 8LA

  • WHEATLEY, Timothy John

    Director

    Appointed on 6 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    Waverley House
    Lyndhurst Road
    Bransgore
    Christchurch
    Hampshire
    BH23 8LA

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 22 January 1999

    Resigned on 22 January 1999

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • GREENACRE, Ashley Rosemary

    Secretary

    Appointed on 25 January 2010

    Resigned on 26 August 2010

    Waverley House
    Lyndhurst Road
    Bransgore
    Christchurch
    Hampshire
    BH23 8LA

  • GREENACRE, Ashley Rosemary

    Secretary

    Appointed on 25 January 2010

    Resigned on 25 January 2013

    Waverley House
    Lyndhurst Road
    Bransgore
    Christchurch
    Hampshire
    BH23 8LA

  • GREENACRE, Teresa

    Secretary

    Appointed on 22 January 1999

    Resigned on 25 January 2010

    8 Stephenson Close
    High Wycombe
    Buckinghamshire
    HP13 5SY

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 22 January 1999

    Resigned on 22 January 1999

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTII0G. Transaction: MzE2NzMzNzA5MGFkaXF6a2N4.

  2. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LRZYZN. Transaction: MzE2NDMxMjYzNWFkaXF6a2N4.

  3. 27 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI9WFN. Transaction: MzE0MDY0OTAzOGFkaXF6a2N4.

  4. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4Y4PVOH. Transaction: MzEzOTI0MTMyN2FkaXF6a2N4.

  5. 25 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X41Z2C55. Transaction: MzExODA1NzExNmFkaXF6a2N4.

  6. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N3793E. Transaction: MzExMzg5ODE0OWFkaXF6a2N4.

  7. 21 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X327YOOA. Transaction: MzA5NDk1ODU0NGFkaXF6a2N4.

  8. 21 February 2014 Director's details changed for Mr Philip Adrian Greenacre on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X327YOO2. Transaction: MzA5NDk1ODM4OWFkaXF6a2N4.

  9. 2 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M2KV9L. Transaction: MzA4OTg2NDYwOGFkaXF6a2N4.

  10. 24 May 2013 Appointment of Mrs Nina Dorothy Theresa Langston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X291B088. Transaction: MzA3ODYwMDkwMWFkaXF6a2N4.

  11. 24 May 2013 Appointment of Mr Timothy John Wheatley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X291AYAB. Transaction: MzA3ODYwMDM3M2FkaXF6a2N4.

  12. 24 May 2013 Appointment of Mr Nicholas John Dewey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X291AW1N. Transaction: MzA3ODU5OTc3OWFkaXF6a2N4.

  13. 8 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTg2MzcyMGFkaXF6a2N4.

  14. 8 April 2013 Statement of capital following an allotment of shares on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Capital. Type: SH01. Barcode: A252K189. Transaction: MzA3NTg2MzM1NmFkaXF6a2N4.

  15. 8 April 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A252K18H. Transaction: MzA3NTg2MzI5NWFkaXF6a2N4.

  16. 8 April 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A252K18P. Transaction: MzA3NTg2MzE5MmFkaXF6a2N4.

  17. 28 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X20RRC3N. Transaction: MzA3MTc2MDcwNGFkaXF6a2N4.

  18. 25 January 2013 Termination of appointment of Ashley Greenacre as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20RRC3E. Transaction: MzA3MTc2MDY4OGFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7BBMB. Transaction: MzA3MDA4NzAwMmFkaXF6a2N4.

  20. 24 January 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X117H6E2. Transaction: MzA1MTI4NzYzOGFkaXF6a2N4.

  21. 16 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANIRJZ8W. Transaction: MzA0NzI3ODM2MWFkaXF6a2N4.

  22. 14 March 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: X0Z5LSFT. Transaction: MzAzMzc4NzY2OGFkaXF6a2N4.

  23. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV9PKPW8. Transaction: MzAyODc4MDExMWFkaXF6a2N4.

  24. 26 August 2010 Termination of appointment of Ashley Greenacre as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27ACMV9. Transaction: MzAyMjE0MzU0MmFkaXF6a2N4.

  25. 24 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XLC8DGYT. Transaction: MzAxMDE0MjczNWFkaXF6a2N4.

  26. 24 February 2010 Director's details changed for Victoria Elizabeth Greenacre on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XLC8BGYR. Transaction: MzAxMDEzOTU3NmFkaXF6a2N4.

  27. 24 February 2010 Appointment of Miss Ashley Rosemary Greenacre as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLC8CGYS. Transaction: MzAxMDEzOTU3OWFkaXF6a2N4.

  28. 24 February 2010 Termination of appointment of Teresa Greenacre as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLC8AGYQ. Transaction: MzAxMDEzOTU3M2FkaXF6a2N4.

  29. 25 January 2010 Termination of appointment of Teresa Greenacre as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUN9FGYG. Transaction: MzAwNzgzOTc1MWFkaXF6a2N4.

  30. 25 January 2010 Appointment of Miss Ashley Rosemary Greenacre as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUN37GY2. Transaction: MzAwNzgzOTA4NmFkaXF6a2N4.

  31. 25 January 2010 Appointment of Mr Philip Adrian Greenacre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUMSCGYV. Transaction: MzAwNzgzODMxN2FkaXF6a2N4.

  32. 16 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJ8LHGN6. Transaction: MzAwNzIyNTE0N2FkaXF6a2N4.

  33. 11 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AN6CY7YI. Transaction: MjAyNzg5NTc2NGFkaXF6a2N4.

  34. 6 February 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOJTV743. Transaction: MjAyNTA5MjE1NmFkaXF6a2N4.

  35. 5 February 2009 Director's change of particulars / victoria greenacre / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOJTU742. Transaction: MjAyNTA5MTU1N2FkaXF6a2N4.

  36. 5 February 2009 Registered office changed on 05/02/2009 from waverley house lyndhurst road christchurch hampshire BH23 8LA [View PDF]

    Category: Address. Type: 287. Barcode: XOJTT741. Transaction: MjAyNTA5MTU1NGFkaXF6a2N4.

  37. 27 January 2009 Registered office changed on 27/01/2009 from the old bakery tiptoe road new milton hampshire BH25 5SJ [View PDF]

    Category: Address. Type: 287. Barcode: A483A6SX. Transaction: MjAyNDMwMzQ0N2FkaXF6a2N4.

  38. 24 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AFA6U6SX. Transaction: MjAyNDMwODk0NWFkaXF6a2N4.

  39. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGS5C6QV. Transaction: MjAyNDA2MDQzMmFkaXF6a2N4.

  40. 29 February 2008 Return made up to 22/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVVZTXK9. Transaction: MjAwMDU0MzMwMWFkaXF6a2N4.

  41. 14 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUwNTMyMWFkaXF6a2N4.

  42. 23 May 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ2MzM4MmFkaXF6a2N4.

  43. 27 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU1OTczOGFkaXF6a2N4.

  44. 17 March 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODcwNjI1OGFkaXF6a2N4.

  45. 11 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMTQ3MTcwNmFkaXF6a2N4.

  46. 28 February 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ5NDM4NWFkaXF6a2N4.

  47. 7 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NTQ3MTQ3NWFkaXF6a2N4.

  48. 23 January 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE1ODIyNmFkaXF6a2N4.

  49. 19 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMTU4NTM5NWFkaXF6a2N4.

  50. 20 January 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA4MjA5MWFkaXF6a2N4.

  51. 3 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NTU5MjMwNGFkaXF6a2N4.

  52. 17 January 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ2Njc1NGFkaXF6a2N4.

  53. 5 October 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NzEyMDIxOWFkaXF6a2N4.

  54. 4 April 2001 Return made up to 22/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE5Mjk5OWFkaXF6a2N4.

  55. 13 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NDcxNjY5NWFkaXF6a2N4.

  56. 13 September 2000 Ad 28/02/00--------- £ si [email protected]=9900 £ ic 100/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDEyNjQwM2FkaXF6a2N4.

  57. 13 September 2000 Nc inc already adjusted 28/02/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3Njk2MTExOGFkaXF6a2N4.

  58. 13 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjAyNzA3NGFkaXF6a2N4.

  59. 15 February 2000 Accounting reference date extended from 31/01/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTYzMjUxNGFkaXF6a2N4.

  60. 15 February 2000 Return made up to 22/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk5NDIwOGFkaXF6a2N4.

  61. 15 February 2000 Ad 22/01/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDMwNTkzOGFkaXF6a2N4.

  62. 12 August 1999 Registered office changed on 12/08/99 from: paragon house 29 daws lea high wycombe buckinghamshire HP11 1QG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjA3NTMyN2FkaXF6a2N4.

  63. 8 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODcxMTg2N2FkaXF6a2N4.

  64. 8 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzMzMzAxNmFkaXF6a2N4.

  65. 8 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQxMDY4OWFkaXF6a2N4.

  66. 8 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQxNDY5MmFkaXF6a2N4.

  67. 22 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzIxMzYwNGFkaXF6a2N4.

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