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ADVANCED ULTRASOUND ELECTRONICS LIMITED

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

This company is commonly known as Advanced Ultrasound Electronics Limited. The company was founded 9 years ago and was given the registration number 09476617. The firm's registered office is in BARROW UPON SOAR. You can find them at Unit 56 Hayhill Industrial Estate, 47 Hayhill, Barrow Upon Soar, Leicestershire. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:ADVANCED ULTRASOUND ELECTRONICS LIMITED
Company Number:09476617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:Unit 56 Hayhill Industrial Estate, 47 Hayhill, Barrow Upon Soar, Leicestershire, England, LE12 8LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 56 Hayhill Industrial Estate, 47 Hayhill, Barrow Upon Soar, England, LE12 8LD

Director17 March 2020Active
Unit 56 Hayhill Industrial Estate, 47 Hayhill, Barrow Upon Soar, England, LE12 8LD

Director26 July 2019Active
Unit 56 Hayhill Industrial Estate, 47 Hayhill, Barrow Upon Soar, England, LE12 8LD

Director30 October 2019Active
9, Cirrus Park, Lower Farm Road, Moulton Park Ind Est, Northampton, United Kingdom, NN3 6UR

Director20 March 2018Active
Advanced Ultrasound Electronics Inc., 9522 E 47th Pl, Tulsa, United States, 74145

Director09 March 2015Active

People with Significant Control

Multimedix Limited
Notified on:26 July 2019
Status:Active
Country of residence:England
Address:Unit 56 Hayhill Industrial Estate, 47 Hayhill, Loughborough, England, LE12 8LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Hryshchuk
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:American
Country of residence:United States
Address:Advanced Ultrasound Electronics Inc., 9522 East 47th Place, Tulsa, 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved voluntary.

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2022-06-28Gazette

Gazette notice voluntary.

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2022-06-20Dissolution

Dissolution application strike off company.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-01-11Change of name

Certificate change of name company.

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2022-01-11Change of name

Change of name notice.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-10-10Officers

Change person director company with change date.

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2020-03-17Officers

Appoint person director company with name date.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2020-02-05Mortgage

Mortgage satisfy charge full.

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2020-01-20Accounts

Change account reference date company current extended.

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2019-12-08Address

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

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2019-10-30Officers

Appoint person director company with name date.

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2019-10-30Officers

Termination director company with name termination date.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-08-08Persons with significant control

Notification of a person with significant control.

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2019-08-08Officers

Termination director company with name termination date.

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2019-08-08Persons with significant control

Cessation of a person with significant control.

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2019-08-08Officers

Appoint person director company with name date.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-07Accounts

Accounts with accounts type micro entity.

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