Advanced Electronic Solutions Global Ltd

Company Registration Number: NI072570

Northern Ireland Company (post partition)

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Advanced Electronic Solutions Global Ltd is a Private Company Limited by Shares first registered on 12 May 2009. Its current registered address is in Cookstown, County Tyrone.

Registered Address

UNIT 4C KILCRONAGH BUSINESS PARK
SANDHOLES ROAD
COOKSTOWN
COUNTY TYRONE
BT80 9HG

There are 21 companies currently registered at this postcode, including this one.

All companies at BT80 9HG

Registration Data

Company Number

NI072570

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

12 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £341,215£225,293£125,445£66,583£42,641
of which Cash £58,875£28,646£0£0£0
Total Assets £341,215£225,293£125,445£66,583£42,641
Current Liabilities £76,557£81,312£67,642£77,381£52,725
Net Current Assets £264,658£143,981£57,803£-10,798£-10,084
Total Net Worth £322,010£170,641£67,157£3,619£4,643

Previous Names

  • AES DISTRIBUTION (NI) LTD, active until 26 November 2014

Company Officers

  • CREIGHTON, Paul

    Director

    Appointed on 12 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    1
    Tullywiggan Road
    Cookstown
    County Tyrone
    BT80 8TJ
    Northern Ireland

  • PALMER, Desmond Robert

    Director

    Appointed on 12 May 2009

    Resigned on 12 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1941

    31 Kilmaine Road
    Bangor
    BT19 6DT

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 12 May 2009

    Resigned on 12 May 2009

    79 Chichester Street
    Belfast
    BT1 4JE

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

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Latest Filings

  1. 10 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5HC07M0. Transaction: MzE1OTM0OTgzOWFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X57L8TI8. Transaction: MzE0OTE2MDgzNGFkaXF6a2N4.

  3. 23 May 2016 Director's details changed for Paul Creighton on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: CH01. Barcode: X57L8TPL. Transaction: MzE0OTE2MDY5NGFkaXF6a2N4.

  4. 3 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4F5GDUR. Transaction: MzEzMDM1MzEwMWFkaXF6a2N4.

  5. 21 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X47UI155. Transaction: MzEyMzY0Mzg2N2FkaXF6a2N4.

  6. 23 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZNU7OY. Transaction: MzExNTk1NDc1MmFkaXF6a2N4.

  7. 26 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjNMR0xUQk1hZGlxemtjeA.

  8. 26 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: J3LGLTBM. Transaction: MzExMjE3ODM2MWFkaXF6a2N4.

  9. 26 November 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: J3LGLTBE. Transaction: MzExMjE3ODMxM2FkaXF6a2N4.

  10. 13 June 2014 Registered office address changed from Unit B 4 Annagh Road Cookstown Tyrone BT80 9AS on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Address. Type: AD01. Barcode: X39Y0FHK. Transaction: MzEwMTg0OTgxOWFkaXF6a2N4.

  11. 27 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X38S9S94. Transaction: MzEwMDczNzc5NmFkaXF6a2N4.

  12. 18 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: J2CUK0UJ. Transaction: MzA4MTc1NzQwNWFkaXF6a2N4.

  13. 16 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X28J3CER. Transaction: MzA3ODEwNDk3NGFkaXF6a2N4.

  14. 29 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: J1FYM8KW. Transaction: MzA2MzE1NzU1MmFkaXF6a2N4.

  15. 24 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X19LHNBK. Transaction: MzA1ODA2OTU4OWFkaXF6a2N4.

  16. 2 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: JVW6JX62. Transaction: MzA0MzE4MjA0OWFkaXF6a2N4.

  17. 24 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XPBVEUEE. Transaction: MzAzNzYzODEwM2FkaXF6a2N4.

  18. 24 May 2011 Director's details changed for Paul Creighton on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Officers. Type: CH01. Barcode: XPBVDUED. Transaction: MzAzNzYzNzk1NmFkaXF6a2N4.

  19. 7 January 2011 Registered office address changed from 6 Maloon Court Cookstown BT80 8WH on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Address. Type: AD01. Barcode: XEVTDQLN. Transaction: MzAyOTk3ODgxMGFkaXF6a2N4.

  20. 16 August 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: JXVCIMLC. Transaction: MzAyMTQ3MzQ2M2FkaXF6a2N4.

  21. 14 July 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: JY37KLJF. Transaction: MzAxOTUzMzI5N2FkaXF6a2N4.

  22. 12 June 2009 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00643520. Transaction: MjUwMzY4MTExMGFkaXF6a2N4.

  23. 20 May 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00638021. Transaction: MjUwMzY4MTEwOGFkaXF6a2N4.

  24. 20 May 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00638020. Transaction: MjUwMzY4MTEwOWFkaXF6a2N4.

  25. 20 May 2009 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00638022. Transaction: MjUwMzY4MTEwN2FkaXF6a2N4.

  26. 12 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMzY4MTEwNmFkaXF6a2N4.

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