02675288 LIMITED
In Liquidation
General Information
NAME
02675288 LIMITED
COMPANY NUMBER
02675288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/01/1992
(32 years and 10 months old)
WEBSITE
http://a-e-l.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2008
ACCOUNTS MADE UP TO
31/05/2009
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PREVIOUS NAMES
17/06/2009
05/09/2019
RADONE LIMITED
View all previous names
CHELTENHAM GLOUCESTERSHIRE
GL53 7LS
Telephone: 01215226666
TPS: No
Pillar House
113-115 Bath Road
Cheltenham
Gloucestershire
GL53 7LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCED ELECTRONICS & LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| 02675288 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2019 | New Board Member Ronald Harry Atkins (900493589) Appointed |
| 09/09/2019 | New Company Secretary Michael David Fereday (903972459) Appointed |
Credit Risk Overview
Want to learn more about 02675288 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 02675288 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 02675288 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/1993 - Present (31 years and 7 months) Born in Jan 1944 (age: 80) |
Active | Director |
Current: 2 Past: 27 |
View Report |
|
Director: 05/08/1998 - Present (26 years and 3 months) Secretary: 01/06/2005 - Present (19 years and 5 months) Born in Sep 1962 (age: 62) |
Active | Director&Secretary |
Current: 7 Past: 20 |
View Report |
|
Director: 02/01/1992 - Present (32 years and 10 months) Secretary: 02/01/1992 - Present (32 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 24 Past: 311 |
View Report |
|
Director: 12/03/1993 - 01/06/1998 (5 years and 2 months) Secretary: 12/03/1993 - 17/04/1996 (3 years and 1 months) Born in Jan 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
17/04/1996 - Present (28 years and 6 months) Born in Jan 1966 |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCED ELECTRONICS & LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| 02675288 LIMITED | In Liquidation | View Report |
| AEL REALISATIONS LIMITED | Non-Trading | View Report |
| DIGITAL RADIO SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2019 | New Board Member Ronald Harry Atkins (900493589) Appointed |
| 09/09/2019 | New Company Secretary Michael David Fereday (903972459) Appointed |
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