ADVANCED ENERGY & COMPONENTS LTD.
Overview
| Company Name | ADVANCED ENERGY & COMPONENTS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06061222 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVANCED ENERGY & COMPONENTS LTD.?
- (7487) /
Where is ADVANCED ENERGY & COMPONENTS LTD. located?
| Registered Office Address | Carpenter Court, 1 Maple Road Bramhall SK7 2DH Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCED ENERGY & COMPONENTS LTD.?
| Company Name | From | Until |
|---|---|---|
| HOELZL ENGINEERING LTD. | Jan 22, 2007 | Jan 22, 2007 |
What are the latest accounts for ADVANCED ENERGY & COMPONENTS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ADVANCED ENERGY & COMPONENTS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Annual return made up to Jan 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Statement of company's objects | 30 pages | CC04 | ||||||||||
Certificate of change of name Company name changed hoelzl engineering LTD.\certificate issued on 09/11/09 | 1 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 3 pages | CONNOT | ||||||||||
Termination of appointment of Andreas Hoelzl as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 225 | ||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||
Who are the officers of ADVANCED ENERGY & COMPONENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INSOLUTION LTD | Secretary | Walgaustrasse 125 Ludesch 6713 Austria | 105679540001 | |||||||
| HOELZL, Herbert | Director | Felbigergasse 32/81 1140 Wien Austria | Austria | 118243110001 | ||||||
| HOELZL, Andreas | Director | Weidlingerstrasse 53/4/7 3400 Klosterneuburg Austria | Austria | 118243100001 |
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. - license: CC0