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ADEN ELECTRONICS (HOLDINGS) LIMITED

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

This company is commonly known as Aden Electronics (holdings) Limited. The company was founded 27 years ago and was given the registration number 03371479. The firm's registered office is in ASHFORD. You can find them at 8 Cosway Cottage Bonnington Road, Bilsington, Ashford, Kent. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:ADEN ELECTRONICS (HOLDINGS) LIMITED
Company Number:03371479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:8 Cosway Cottage Bonnington Road, Bilsington, Ashford, Kent, TN25 7JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Cosway Cottages, Bonnington Road, Bilsington, United Kingdom, TN25 7JU

Secretary24 June 1997Active
8 Cosway Cottages, Bonnington Road, Bilsington, United Kingdom, TN25 7JU

Director24 June 1997Active
8 Cosway Cottages, Bonnington Road, Bilsington, United Kingdom, TN25 7JU

Director24 June 1997Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary15 May 1997Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director15 May 1997Active

People with Significant Control

Mr Adrian John Godden
Notified on:12 May 2017
Status:Active
Date of birth:May 1968
Nationality:British
Address:8 Cosway Cottage, Bonnington Road, Ashford, TN25 7JU
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type micro entity.

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2022-03-29Accounts

Accounts with accounts type dormant.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type micro entity.

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2019-10-25Persons with significant control

Change to a person with significant control.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type dormant.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-06-15Address

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

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type dormant.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Officers

Change person secretary company with change date.

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2014-05-19Officers

Change person director company with change date.

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