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ASSEMBLED ELECTRONIC SOLUTIONS LIMITED

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

This company is commonly known as Assembled Electronic Solutions Limited. The company was founded 12 years ago and was given the registration number 07961945. The firm's registered office is in BIRMINGHAM. You can find them at 6th Floor Bank House, Cherry Street, Birmingham, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:ASSEMBLED ELECTRONIC SOLUTIONS LIMITED
Company Number:07961945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:23 February 2012
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:6th Floor Bank House, Cherry Street, Birmingham, B2 5AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ingon Garth, Ingon Lane, Snitterfield, United Kingdom, CV37 0QE

Director23 February 2012Active
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, United Kingdom, CV5 6UB

Corporate Director19 December 2012Active

People with Significant Control

Mr Nigel Christopher Maris
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:Ingon Garth, Ingon Lane, Snitterfield, United Kingdom, CV37 0QE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-10Gazette

Gazette dissolved liquidation.

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2022-05-10Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-10-22Mortgage

Mortgage satisfy charge full.

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2021-10-05Mortgage

Mortgage satisfy charge full.

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2021-06-23Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-04-29Mortgage

Mortgage satisfy charge full.

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2021-04-29Mortgage

Mortgage satisfy charge full.

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2021-03-22Address

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

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2021-03-18Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-03Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2020-10-14Insolvency

Liquidation in administration progress report.

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2020-09-10Mortgage

Mortgage satisfy charge full.

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2020-05-15Insolvency

Liquidation in administration statement of affairs with form attached.

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2020-04-16Insolvency

Liquidation administration notice deemed approval of proposals.

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2020-03-13Insolvency

Liquidation in administration proposals.

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2020-03-12Address

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

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2020-03-11Insolvency

Liquidation in administration appointment of administrator.

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2020-01-22Address

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

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2019-05-30Persons with significant control

Change to a person with significant control.

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2019-05-30Capital

Capital allotment shares.

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2019-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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