ADVANCED ELECTRONIC TECHNOLOGIES LTD.

Overview

Company Name	ADVANCED ELECTRONIC TECHNOLOGIES LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02405910
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1989
Date of Cessation	Feb 26, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADVANCED ELECTRONIC TECHNOLOGIES LTD.?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ADVANCED ELECTRONIC TECHNOLOGIES LTD. located?

Registered Office Address	C/O Elektron Technology Plc Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ADVANCED ELECTRONIC TECHNOLOGIES LTD.?

Last Accounts
Last Accounts Made Up To	Jan 31, 2011

What are the latest filings for ADVANCED ELECTRONIC TECHNOLOGIES LTD.?

Filings

Date

Description

Document

Type

Feb 26, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 13, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 01, 2012

Application to strike the company off the register

3 pages

DS01

Oct 26, 2012

Statement of capital on Oct 26, 2012

Capital: GBP 1

4 pages

SH19

Oct 26, 2012

legacy

2 pages

SH20

Oct 26, 2012

legacy

1 pages

CAP-SS

Oct 26, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium reduced 24/10/2012	RES13

Oct 23, 2012

Termination of appointment of Noah Felix Kalman Franklin as a director on Oct 23, 2012

1 pages

TM01

Dec 02, 2011

Annual return made up to Nov 03, 2011 with full list of shareholders

5 pages

AR01

Nov 03, 2011

Full accounts made up to Jan 31, 2011

11 pages

Nov 01, 2011

Registered office address changed from C/O Elektron Plc, Melville Court Spilsby Road Harold Hill Romford RM3 8SB on Nov 01, 2011

1 pages

AD01

Oct 26, 2011

Appointment of Mr Noah Felix Kalman Franklin as a director on Aug 31, 2011

2 pages

AP01

Oct 26, 2011

Termination of appointment of Geoffrey Spink as a director on Aug 31, 2011

1 pages

TM01

Oct 19, 2011

Termination of appointment of Geoffrey Spink as a director on Aug 31, 2011

1 pages

TM01

Jan 13, 2011

Annual return made up to Nov 03, 2010 with full list of shareholders

6 pages

AR01

Nov 30, 2010

Auditor's resignation

1 pages

AUD

Nov 19, 2010

Auditor's resignation

3 pages

AUD

Nov 15, 2010

Appointment of Mr Martin Leslie Reeves as a secretary

2 pages

AP03

Nov 15, 2010

Appointment of Mr Geoffrey Spink as a director

2 pages

AP01

Nov 13, 2010

Termination of appointment of Christopher Leigh as a director

1 pages

TM01

Nov 13, 2010

Termination of appointment of Christopher Leigh as a secretary

1 pages

TM02

Oct 14, 2010

Full accounts made up to Jan 31, 2010

11 pages

Nov 06, 2009

Annual return made up to Nov 03, 2009 with full list of shareholders

6 pages

AR01

Nov 06, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Nov 05, 2009

Register inspection address has been changed

1 pages

AD02

View All Filings

Who are the officers of ADVANCED ELECTRONIC TECHNOLOGIES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REEVES, Martin Leslie Gryfe Road PA11 3AL Bridge Of Weir Glendale Renfrewshire Scotland	Sep 30, 2010		Secretary	Gryfe Road PA11 3AL Bridge Of Weir Glendale Renfrewshire Scotland				155657690001
DALEY, Keith Anthony 76 Stapleton Hall Road N4 4QA London	Aug 08, 2007		Director	76 Stapleton Hall Road N4 4QA London	United Kingdom	British	1955-5	1693740001
ADAMS, Leslie Richard 11 Farthing Drive SG6 2TR Letchworth Hertfordshire		Mar 31, 1995	Secretary	11 Farthing Drive SG6 2TR Letchworth Hertfordshire		British		10707280001
ALLY, Bibi Rahima 68 Ruskin Road SM5 3DH Carshalton Surrey	Mar 31, 1995	May 31, 1995	Secretary	68 Ruskin Road SM5 3DH Carshalton Surrey		British		38963210001
HUGHES, David Roy Amberley 27 Barnfield Road Livermead TQ2 6TA Torquay Devon	May 31, 1995	Sep 30, 1997	Secretary	Amberley 27 Barnfield Road Livermead TQ2 6TA Torquay Devon		British		22082760001
LEIGH, Christopher Michael Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex	Aug 08, 2007	Sep 30, 2010	Secretary	Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex		British		24955980002
SIMS, Patrick Robert Barleycombe House Avonwick TQ10 9EX South Brent Devon	Dec 10, 1999	Aug 08, 2007	Secretary	Barleycombe House Avonwick TQ10 9EX South Brent Devon		British		67888670001
SUTTON, Robin Ashley 37 Larksmead Way TQ12 6FE Ogwell Devon	Oct 01, 1997	Dec 13, 1999	Secretary	37 Larksmead Way TQ12 6FE Ogwell Devon		British		55438020003
ADAMS, Leslie Richard 11 Farthing Drive SG6 2TR Letchworth Hertfordshire		Mar 31, 1995	Director	11 Farthing Drive SG6 2TR Letchworth Hertfordshire		British	1944-11	10707280001
BYE, George Ian Robins Gate Lymington Road Milford On Sea SO41 0QL Lymington Hampshire	Dec 10, 1999	Nov 30, 2007	Director	Robins Gate Lymington Road Milford On Sea SO41 0QL Lymington Hampshire		British	1946-1	67426570004
CHERRY, John Stanley 3 Thirlmere Close CM77 7UL Braintree Essex	Apr 01, 1994	Sep 28, 1994	Director	3 Thirlmere Close CM77 7UL Braintree Essex		British	1955-10	87560020001
FRANKLIN, Noah Felix Kalman Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	Aug 31, 2011	Oct 23, 2012	Director	Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	England	British	1959-4	53608960001
GIRLING, Adrian Charles Nigel Greentiles Ewehurst Lane Speldhurst TN3 0JX Tunbridge Wells Kent	Aug 08, 2007	Jul 07, 2008	Director	Greentiles Ewehurst Lane Speldhurst TN3 0JX Tunbridge Wells Kent	United Kingdom	British	1952-3	25932750001
HUGHES, David Roy Amberley 27 Barnfield Road Livermead TQ2 6TA Torquay Devon	May 31, 1995	Sep 30, 1997	Director	Amberley 27 Barnfield Road Livermead TQ2 6TA Torquay Devon		British	1937-2	22082760001
JOHNSON, Martin Kenneth 49 Rous Road IG9 6BW Buckhurst Hill Essex	Dec 01, 1995	Dec 13, 1999	Director	49 Rous Road IG9 6BW Buckhurst Hill Essex		British	1947-9	62065450001
LEE, Robert George 4 Long Croft CM24 8JD Stansted Essex		Jul 31, 1993	Director	4 Long Croft CM24 8JD Stansted Essex	England	British	1949-9	50795100001
LEIGH, Christopher Michael Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex	Aug 08, 2007	Sep 30, 2010	Director	Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex	England	British	1960-2	24955980002
MEARS, William Thomas Murphys Lane Print Road IRISH Dundalk Co Louth Ireland		Oct 31, 1998	Director	Murphys Lane Print Road IRISH Dundalk Co Louth Ireland		British	1944-12	10707300001
POINTER, Halina Sylvestra Cherrymead Frogshall Lane Haultwick SG11 1JH Ware Hertfordshire	Mar 31, 1995	May 31, 1995	Director	Cherrymead Frogshall Lane Haultwick SG11 1JH Ware Hertfordshire		British	1952-7	42954490001
POINTER, Ian Roger Cherrymead Frogs Hall Lane Haultwick SG11 1JH Hertford Hertfordshire		Mar 31, 1995	Director	Cherrymead Frogs Hall Lane Haultwick SG11 1JH Hertford Hertfordshire		British	1945-6	10707290001
SIMS, Patrick Robert Barleycombe House Avonwick TQ10 9EX South Brent Devon	Dec 10, 1999	Nov 09, 2007	Director	Barleycombe House Avonwick TQ10 9EX South Brent Devon		British	1952-9	67888670001
SPINK, Geoffrey Lakeside Business Park Swan Lane GU47 9DN Sandhurst 5 Berkshire United Kingdom	Sep 30, 2010	Aug 31, 2011	Director	Lakeside Business Park Swan Lane GU47 9DN Sandhurst 5 Berkshire United Kingdom	United Kingdom	British	1949-4	84940730001
SUTTON, Robin Ashley 37 Larksmead Way TQ12 6FE Ogwell Devon	Oct 01, 1997	Dec 13, 1999	Director	37 Larksmead Way TQ12 6FE Ogwell Devon		British	1959-8	55438020003
TINSON, John 29 Leyland Avenue AL1 2BD St Albans Hertfordshire	May 31, 1995	Dec 13, 1999	Director	29 Leyland Avenue AL1 2BD St Albans Hertfordshire		British	1950-12	44014540001
VAUGHAN, Nigel Leslie Richard 45 Oakenbrow Sway SO41 6BY Lymington Hants	May 31, 1995	Jun 30, 1998	Director	45 Oakenbrow Sway SO41 6BY Lymington Hants		British	1950-12	22082810001
WINDLE, Paul Raymond 3 Glevum Close AL3 4JN St Albans Hertfordshire	Apr 01, 1992	Feb 01, 1996	Director	3 Glevum Close AL3 4JN St Albans Hertfordshire		British	1958-9	27969130001

View Detailed Information on Officers and People with Significant Control

Does ADVANCED ELECTRONIC TECHNOLOGIES LTD. have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Dec 11, 1996 Delivered On Dec 31, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Dec 31, 1996Registration of a charge (395) Sep 06, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 23, 1991 Delivered On Oct 14, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 14, 1991Registration of a charge Dec 16, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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