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ADVANCED EMBEDDED SOLUTIONS LTD

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

This company is commonly known as Advanced Embedded Solutions Ltd. The company was founded 25 years ago and was given the registration number 03699688. The firm's registered office is in CHRISTCHURCH. You can find them at Waverley House Lyndhurst Road, Bransgore, Christchurch, Hampshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:ADVANCED EMBEDDED SOLUTIONS LTD
Company Number:03699688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Waverley House Lyndhurst Road, Bransgore, Christchurch, Hampshire, BH23 8LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waverley House, Lyndhurst Road, Bransgore, Christchurch, BH23 8LA

Director06 April 2013Active
Waverley House, Lyndhurst Road, Bransgore, Christchurch, BH23 8LA

Director25 January 2010Active
Waverely House, Lyndhurst Raod, Bransgore, Christchurch, BH 23 8LA

Director22 January 1999Active
Waverley House, Lyndhurst Road, Bransgore, Christchurch, BH23 8LA

Director06 April 2013Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary22 January 1999Active
Waverley House, Lyndhurst Road, Bransgore, Christchurch, BH23 8LA

Secretary25 January 2010Active
Waverley House, Lyndhurst Road, Bransgore, Christchurch, BH23 8LA

Secretary25 January 2010Active
8 Stephenson Close, High Wycombe, HP13 5SY

Secretary22 January 1999Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director22 January 1999Active
Waverley House, Lyndhurst Road, Bransgore, Christchurch, BH23 8LA

Director06 April 2013Active

People with Significant Control

Mrs Nina Dorothy Theresa Langston
Notified on:01 January 2017
Status:Active
Date of birth:July 1960
Nationality:British
Address:Waverley House, Lyndhurst Road, Christchurch, BH23 8LA
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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