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ADVANCED EQUIPMENT MANUFACTURING CO., LTD

ADVANCED EQUIPMENT MANUFACTURING CO., LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADVANCED EQUIPMENT MANUFACTURING CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15232000
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVANCED EQUIPMENT MANUFACTURING CO., LTD?

    • Manufacture of electronic components (26110) / Manufacturing
    • Manufacture of computers and peripheral equipment (26200) / Manufacturing
    • Manufacture of electronic industrial process control equipment (26512) / Manufacturing
    • Manufacture of electricity distribution and control apparatus (27120) / Manufacturing

    Where is ADVANCED EQUIPMENT MANUFACTURING CO., LTD located?

    Registered Office Address
    7 Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVANCED EQUIPMENT MANUFACTURING CO., LTD?

    What are the latest filings for ADVANCED EQUIPMENT MANUFACTURING CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 24, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 24, 2023

    Statement of capital on Oct 24, 2023

    • Capital: GBP 1,600,000
    		SH01
    View All Filings

    Who are the officers of ADVANCED EQUIPMENT MANUFACTURING CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINKIE CORPORATE SERVICES(UK) LIMITED
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    		Secretary
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14410280
    		303133890001
    HO, Hsing-I
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    		Director
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    		TaiwanTaiwaneseDirector315063480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADVANCED EQUIPMENT MANUFACTURING CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hsing-I Ho
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    		Oct 24, 2023
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    		No
    Nationality: Taiwanese
    Country of Residence: Taiwan
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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