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Advanced Design Electronics LTD

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Reports

Extended Company Report with Annual Accounts ADVANCED DESIGN ELECTRONICS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

EXIDE ELECTRONICS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02726766
Record last updated Monday, April 23, 2018 1:20:01 AM UTC
Official Address Ebury Gate 23 Lower Belgrave Street Warwick
There are 40 companies registered at this street
Postal Code SW1W0NR
Sector Non-trading companynon trading

Charts

Visits

ADVANCED DESIGN ELECTRONICS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 28, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2014 Appointment of a man as Director and Vice President Finance Appointment of a man as Director and Vice President Finance
Registry Jan 2, 2014 Appointment of a man as Vice President Finance and Director Appointment of a man as Vice President Finance and Director
Registry Feb 1, 2013 Annual return Annual return
Financials Feb 1, 2013 Annual accounts Annual accounts
Financials Jul 5, 2012 Annual accounts 2726... Annual accounts 2726...
Registry Feb 2, 2012 Annual return Annual return
Registry Dec 1, 2011 Resignation of one Director Resignation of one Director
Registry Nov 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2011 Appointment of a man as Director 2726... Appointment of a man as Director 2726...
Registry Feb 7, 2011 Annual return Annual return
Registry Feb 7, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 19, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 19, 2011 Resignation of one Director Resignation of one Director
Financials Nov 26, 2010 Annual accounts Annual accounts
Registry Nov 9, 2010 Change of accounting reference date Change of accounting reference date
Registry Feb 24, 2010 Annual return Annual return
Financials Dec 17, 2009 Annual accounts Annual accounts
Registry Feb 6, 2009 Annual return Annual return
Registry Dec 12, 2008 Resignation of a director Resignation of a director
Registry Dec 12, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Dec 3, 2008 Annual accounts Annual accounts
Registry Feb 4, 2008 Annual return Annual return
Financials Dec 28, 2007 Annual accounts Annual accounts
Registry Feb 2, 2007 Annual return Annual return
Financials Jan 11, 2007 Annual accounts Annual accounts
Registry Feb 2, 2006 Annual return Annual return
Financials Jan 26, 2006 Annual accounts Annual accounts
Registry Apr 21, 2005 Appointment of a director Appointment of a director
Registry Apr 12, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 12, 2005 Resignation of a director Resignation of a director
Registry Feb 23, 2005 Annual return Annual return
Financials Jan 5, 2005 Annual accounts Annual accounts
Registry Nov 15, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 11, 2004 Annual return Annual return
Financials Jan 26, 2004 Annual accounts Annual accounts
Registry Feb 10, 2003 Annual return Annual return
Financials Sep 12, 2002 Annual accounts Annual accounts
Registry Feb 13, 2002 Annual return Annual return
Financials Jan 11, 2002 Annual accounts Annual accounts
Registry Feb 7, 2001 Annual return Annual return
Financials Sep 13, 2000 Annual accounts Annual accounts
Registry Apr 3, 2000 Company name change Company name change
Registry Apr 3, 2000 Company name change 2010... Company name change 2010...
Registry Apr 3, 2000 Change of name certificate Change of name certificate
Registry Feb 16, 2000 Annual return Annual return
Registry Oct 5, 1999 Resignation of a director Resignation of a director
Financials Aug 3, 1999 Annual accounts Annual accounts
Registry Jul 20, 1999 Appointment of a director Appointment of a director
Registry Feb 12, 1999 Annual return Annual return
Financials Aug 13, 1998 Annual accounts Annual accounts
Registry Feb 6, 1998 Annual return Annual return
Registry Sep 12, 1997 Resignation of a director Resignation of a director
Financials Aug 11, 1997 Annual accounts Annual accounts
Registry Aug 7, 1997 Appointment of a director Appointment of a director
Registry Feb 14, 1997 Annual return Annual return
Financials Aug 14, 1996 Annual accounts Annual accounts
Registry Feb 11, 1996 Annual return Annual return
Registry Dec 11, 1995 Change of name certificate Change of name certificate
Financials Aug 8, 1995 Annual accounts Annual accounts
Registry Feb 6, 1995 Annual return Annual return
Financials Nov 11, 1994 Annual accounts Annual accounts
Registry Nov 11, 1994 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 25, 1994 Annual return Annual return
Financials Sep 21, 1993 Annual accounts Annual accounts
Registry Sep 20, 1993 Annual return Annual return
Registry Feb 22, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 10, 1993 Director resigned, new director appointed 2726... Director resigned, new director appointed 2726...
Registry Feb 10, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Feb 10, 1993 Change in situation or address of registered office Change in situation or address of registered office

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