ADVANCED DESIGN ELECTRONICS LIMITED

Company Number: 02726766

dissolved          Qynn Score: 0

Summary

Formed in 1992, ADVANCED DESIGN ELECTRONICS LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at Tor Saint-Cloud Way, C/O Vertiv, Maidenhead, England, SL6 8BN.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

6 Feb 2018

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

26 Jun 1992

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

30 Sep 2016

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

5

Address

Tor Saint-Cloud Way C/O Vertiv Maidenhead SL6 8BN

Effective From

16/01/2018

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018
        
 
    
      
          
    
 
    
 
        
 
     
   
  
  
  
 

Activity

Most Active Year

2011

Events

7

1

0

0

0

0

0

6

0

Most Active Month

Nov 2017

Events

2

0

0

0

0

0

0

0

2

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

06/02/2018

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 3rd Floor, Accurist House 44 Baker Street London W1U 7AL United Kingdom to Tor Saint-Cloud Way C/O Vertiv Maidenhead SL6 8BN on 16/01/2018

Filing Date

16/01/2018

Action Date

16/01/2018

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

21/11/2017

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

09/11/2017

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/09/2017 to 31/12/2017

Filing Date

22/08/2017

Action Date

31/12/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2016

Filing Date

09/05/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/01/2017 with updates

Filing Date

14/02/2017

Action Date

31/01/2017

Termination of appointment of Teresa Field

Type

Officers

Description

Termination of appointment of Teresa Field as a secretary on 28/09/2016

Filing Date

12/10/2016

Action Date

28/09/2016

Appointment of Mr Stephen Paul Wood

Type

Officers

Description

Appointment of Mr Stephen Paul Wood as a secretary on 28/09/2016

Filing Date

12/10/2016

Action Date

28/09/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2015

Filing Date

20/04/2016

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 31/01/2016 with full list of shareholders

Filing Date

22/02/2016

Action Date

31/01/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2014

Filing Date

29/05/2015

Action Date

30/09/2014

Address Change

Type

Address

Description

Registered office address changed from Ebury Gate 23 Lower Belgrave Street London SW1W 0NR to 3Rd Floor, Accurist House 44 Baker Street London W1U 7AL on 13/04/2015

Filing Date

13/04/2015

Action Date

13/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 31/01/2015 with full list of shareholders

Filing Date

11/02/2015

Action Date

31/01/2015

Director Details Changed for Mr Eamon John Rowan

Type

Officers

Description

Directors details changed for Mr Eamon John Rowan on 26/01/2015

Filing Date

11/02/2015

Action Date

26/01/2015

Appointment of Mr Michael Anthony O'keeffe

Type

Officers

Description

Appointment of Mr Michael Anthony O'keeffe as a director on 01/09/2014

Filing Date

12/09/2014

Action Date

01/09/2014

Termination of appointment of Anton Conrad

Type

Officers

Description

Termination of appointment of Anton Conrad as a director on 01/09/2014

Filing Date

12/09/2014

Action Date

01/09/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2013

Filing Date

04/07/2014

Action Date

30/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 31/01/2014 with full list of shareholders

Filing Date

11/02/2014

Action Date

31/01/2014

Termination of appointment of Jeffrey Young

Type

Officers

Description

Termination of appointment of Jeffrey Young as a director

Filing Date

16/01/2014

Action Date

n/a

Appointment of Mr Eamon John Rowan

Type

Officers

Description

Appointment of Mr Eamon John Rowan as a director

Filing Date

16/01/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/01/2013 with full list of shareholders

Filing Date

01/02/2013

Action Date

31/01/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2012

Filing Date

01/02/2013

Action Date

30/09/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2011

Filing Date

05/07/2012

Action Date

30/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 31/01/2012 with full list of shareholders

Filing Date

02/02/2012

Action Date

31/01/2012

Termination of appointment of Ian Bray

Type

Officers

Description

Termination of appointment of Ian Bray as a director

Filing Date

01/12/2011

Action Date

n/a

Appointment of Jeffrey John Young

Type

Officers

Description

Appointment of Jeffrey John Young as a director

Filing Date

30/11/2011

Action Date

n/a

Appointment of Anton Conrad

Type

Officers

Description

Appointment of Anton Conrad as a director

Filing Date

30/11/2011

Action Date

n/a

Appointment of Teresa Field

Type

Officers

Description

Appointment of Teresa Field as a secretary

Filing Date

07/02/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/01/2011 with full list of shareholders

Filing Date

07/02/2011

Action Date

31/01/2011

Termination of appointment of Jon Messent

Type

Officers

Description

Termination of appointment of Jon Messent as a director

Filing Date

19/01/2011

Action Date

n/a

Termination of appointment of Jon Messent

Type

Officers

Description

Termination of appointment of Jon Messent as a secretary

Filing Date

19/01/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ADVANCED DESIGN ELECTRONICS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

ADVANCED DESIGN ELECTRONICS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

02/01/2014

Tenure

7 Yrs 3 Mths

Shareholding

n/a

Born

February 1959

Date Joined

01/09/2014

Tenure

6 Yrs 7 Mths

Shareholding

n/a

Born

January 1964

Active/Resigned

Directors Shareholding

Date Joined

28/09/2016

Tenure

4 Yrs 6 Mths

% Holding

Largest to Smallest

CHLORIDE GROUP LIMITED

Age

Total Shareholding

2

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

30/11/2011

Tenure

2 Yrs 9 Mths

Date Resigned

01/09/2014

Type

Director

Date Joined

30/11/2011

Tenure

2 Yrs 1 Mth

Date Resigned

02/01/2014

Type

Director

Date Joined

01/04/2005

Tenure

6 Yrs 7 Mths

Date Resigned

30/11/2011

Type

Director

Date Joined

09/12/2008

Tenure

2 Yrs

Date Resigned

31/12/2010

Type

Director

Date Joined

14/07/1999

Tenure

9 Yrs 4 Mths

Date Resigned

09/12/2008

Type

Director

Date Joined

01/08/1997

Tenure

7 Yrs 7 Mths

Date Resigned

31/03/2005

Type

Director

Date Joined

29/01/1993

Tenure

6 Yrs 8 Mths

Date Resigned

30/09/1999

Type

Director

Date Joined

29/01/1993

Tenure

4 Yrs 7 Mths

Date Resigned

31/08/1997

Type

Director

Date Joined

26/06/1992

Tenure

7 Mths

Date Resigned

29/01/1993

Type

Secretary

Date Joined

26/06/1992

Tenure

7 Mths

Date Resigned

29/01/1993

Type

Secretary

Date Joined

31/01/2011

Tenure

5 Yrs 7 Mths

Date Resigned

28/09/2016

Type

Secretary

Date Joined

09/12/2008

Tenure

2 Yrs

Date Resigned

31/12/2010

Type

Secretary

Date Joined

01/04/2005

Tenure

3 Yrs 8 Mths

Date Resigned

09/12/2008

Type

Secretary

Date Joined

29/01/1993

Tenure

12 Yrs 2 Mths

Date Resigned

31/03/2005

Chloride Group Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors