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A. & R. ELECTRONIC DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. & R. Electronic Developments Limited. The company was founded 32 years ago and was given the registration number 02671135. The firm's registered office is in CANNOCK. You can find them at Unit14 Littleton Business Park, Littleton Drive, Cannock, . This company's SIC code is 26120 - Manufacture of loaded electronic boards.

Company Information

Name:A. & R. ELECTRONIC DEVELOPMENTS LIMITED
Company Number:02671135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26120 - Manufacture of loaded electronic boards

Office Address & Contact

Registered Address:Unit14 Littleton Business Park, Littleton Drive, Cannock, England, WS12 4TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coachhouse School Lane, Colton, WS15 3BH

Secretary-Active
24 Cottage Close, Hednesford, WS12 5BS

Director-Active
The Coachhouse School Lane, Colton, WS15 3BH

Director-Active
Boughey Hall School Lane, Colton, Rugeley, WS15 3BH

Director-Active
3 Petershouse Drive, Sutton Coldfield, B74 4XN

Director-Active

People with Significant Control

Mr Richard Soltysik
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Unit14, Littleton Business Park, Cannock, England, WS12 4TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Soltysik
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Unit14, Littleton Business Park, Cannock, England, WS12 4TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-05-29Address

Change registered office address company with date old address new address.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Officers

Termination director company with name termination date.

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2014-11-11Officers

Termination director company with name termination date.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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2014-01-16Capital

Capital return purchase own shares.

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2013-12-19Capital

Capital cancellation shares.

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