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The Open Database Of The Corporate World

A. & R. ELECTRONIC DEVELOPMENTS LIMITED

Company Number
02671135
Status
Active
Incorporation Date
13 December 1991 (over 29 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Richard Soltysik
  • Mr Andrew Soltysik
Registered Address
  • Unit14 Littleton Business Park
    Littleton Drive
  • Cannock
  • WS12 4TR
  • England
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2015-11-11
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Richard Soltysik controls United Kingdom flag A. & R. ELECTRONIC DEVELOPMENTS LIMITED (United Kingdom, 13 Dec 1991- ) Share Ownership, Voting Rights details
2016-04-06 Mr Andrew Soltysik controls United Kingdom flag A. & R. ELECTRONIC DEVELOPMENTS LIMITED (United Kingdom, 13 Dec 1991- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2020-11-24 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2020-11-11 Confirmation Statement Confirmation statement made on 2020-11-11 with no updates details
2019-11-12 Confirmation Statement Confirmation statement made on 2019-11-11 with no updates details
2019-09-25 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2019-05-29 Change of registered office address Registered office address changed from Unit 5a Key Point Keys Park Road Hednesford Cannock Staffordshire WS12 2FN to Unit14 Littleton Business Park Littleton Drive Cannock WS12 4TR on 2019-05-29 details
2018-11-12 Confirmation Statement Confirmation statement made on 2018-11-11 with no updates details
2018-09-10 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2017-11-13 Confirmation Statement Confirmation statement made on 2017-11-11 with no updates details
2017-09-18 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2016-11-11 Confirmation Statement Confirmation statement made on 2016-11-11 with updates details
2016-09-29 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-11-24 Annual Return Annual return made up to 2015-11-11 with full list of shareholders details
2015-09-29 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-11-11 Termination of appointment of director Termination of appointment of James Horace Carter as a director on 2013-12-31 details
2014-11-11 Annual Return Annual return made up to 2014-11-11 with full list of shareholders details
2014-11-11 Termination of appointment of director Termination of appointment of James Horace Carter as a director on 2013-12-31 details
2014-10-06 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-01-16 Return of purchase of own shares Purchase of own shares. details
2013-12-19 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2013-12-19 details
2013-11-14 Change of registered office address Registered office address changed from Unita1 Trent Business Park Power Station Road Rugeley Staffordshire WS15 2WB on 2013-11-14 details

Industry codes

Code Description Code scheme
26.12 Manufacture of loaded electronic boards UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 26 2021

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