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ADVANCED ENERGY INDUSTRIES U.K. LIMITED

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

This company is commonly known as Advanced Energy Industries U.k. Limited. The company was founded 30 years ago and was given the registration number 02839147. The firm's registered office is in LITTLEHAMPTON. You can find them at Unit 10 Hawthorn Road, , Littlehampton, West Sussex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ADVANCED ENERGY INDUSTRIES U.K. LIMITED
Company Number:02839147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 10 Hawthorn Road, Littlehampton, West Sussex, United Kingdom, BN17 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10 Hawthorn Road, Littlehampton, United Kingdom, BN17 7LT

Secretary20 March 2023Active
Unit 10 Hawthorn Road, Littlehampton, United Kingdom, BN17 7LT

Director20 March 2023Active
Unit 10, Hawthorn Road, Hawthorn Road, Littlehampton, England, BN17 7LT

Secretary01 June 2016Active
27 Queens Acre, Kings Road, Windsor, SL4 2BE

Secretary26 July 1993Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary26 July 1993Active
Unit 10 Hawthorn Road, Littlehampton, United Kingdom, BN17 7LT

Secretary26 March 2018Active
Unit 10 Hawthorn Road, Littlehampton, United Kingdom, BN17 7LT

Secretary05 May 2022Active
2 Minton Place, Victoria Road, Bicester, OX26 6QB

Corporate Secretary01 April 2008Active
2, Minton Place, Victoria Road, Bicester, England, OX266QB

Corporate Secretary05 April 2011Active
D-85567 Grafing, Angerwiese 24, Grafing, Germany,

Director10 September 2007Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director26 July 1993Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director26 July 1993Active
Blumenstrasse 7, Bempflingen, Germany, 72658

Director02 June 1998Active
1625 Sharp Point Drive, Fort Collins, Usa,

Director16 August 2007Active
2 Minton Place, Victoria Road, Bicester, United Kingdom, OX26 6QB

Director11 August 2010Active
Unit 10 Hawthorn Road, Littlehampton, United Kingdom, BN17 7LT

Director15 April 2022Active
1009 Lochland Court, Fort Collins, Colorado, Usa, 80524

Director26 July 1993Active

People with Significant Control

Advanced Energy Industries Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Advanced Energy Industries Inc., 1625 Sharp Point Drive, Fort Collins, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Capital

Capital statement capital company with date currency figure.

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2023-12-28Capital

Legacy.

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2023-12-28Insolvency

Legacy.

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2023-12-28Resolution

Resolution.

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2023-10-16Accounts

Accounts with accounts type full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-03-21Officers

Termination director company with name termination date.

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2023-03-21Officers

Termination secretary company with name termination date.

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2023-03-21Officers

Appoint person secretary company with name date.

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2023-03-21Officers

Appoint person director company with name date.

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2022-09-26Accounts

Accounts with accounts type full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-05-05Officers

Appoint person secretary company with name date.

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2022-05-05Officers

Termination secretary company with name termination date.

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2022-04-28Officers

Termination director company with name termination date.

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2022-04-28Officers

Appoint person director company with name date.

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2021-10-12Accounts

Accounts with accounts type small.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-01-04Accounts

Accounts with accounts type small.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-09-05Confirmation statement

Confirmation statement with updates.

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2018-08-01Accounts

Accounts with accounts type full.

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2018-04-10Officers

Termination secretary company with name termination date.

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