This company is commonly known as Advanced Components Limited. The company was founded 18 years ago and was given the registration number 05533848. The firm's registered office is in HUNTINGDON. You can find them at Huntingdon Business Centre, Blackstone Road, Huntingdon, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
Name | : | ADVANCED COMPONENTS LIMITED |
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Company Number | : | 05533848 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 August 2005 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Huntingdon Business Centre, Blackstone Road, Huntingdon, PE29 6EF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Huntingdon Business Centre, Blackstone Road, Huntingdon, PE29 6EF | Secretary | 11 August 2005 | Active |
Huntingdon Business Centre, Blackstone Road, Huntingdon, PE29 6EF | Director | 11 August 2005 | Active |
Huntingdon Business Centre, Blackstone Road, Huntingdon, PE29 6EF | Director | 11 August 2005 | Active |
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 11 August 2005 | Active |
Mr Simon James Perry | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1964 |
Nationality | : | British |
Address | : | Huntingdon Business Centre, Huntingdon, PE29 6EF |
Nature of control | : |
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Mr Stephen Frank Legg | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1962 |
Nationality | : | British |
Address | : | Huntingdon Business Centre, Huntingdon, PE29 6EF |
Nature of control | : |
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Date | Category | Description | |
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2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-14 | Officers | Change person director company with change date. | Download |
2022-07-14 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-13 | Officers | Change person director company with change date. | Download |
2017-09-13 | Officers | Change person director company with change date. | Download |
2017-09-13 | Officers | Change person director company with change date. | Download |
2017-09-13 | Officers | Change person secretary company with change date. | Download |
2017-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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