ADVANCED ENERGY INDUSTRIES U.K. LIMITED
Active - Accounts Filed
General Information
NAME
ADVANCED ENERGY INDUSTRIES U.K. LIMITED
COMPANY NUMBER
02839147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
26/07/1993
(31 years and 3 months old)
WEBSITE
www.advanced-energy.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
BN17 7LT
Telephone: 01903712400
TPS: No
Unit 10
Hawthorn Road
Littlehampton
West Sussex
BN17 7LT
Telephone: 712400
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 |
|---|---|---|
| AE POWER SINGAPORE PTE LTD. | N/A | N/A |
| ADVANCED ENERGY INDUSTRIES U.K. LIMITED | Active - Accounts Filed | View Report |
| HITEK POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADVANCED ENERGY INDUSTRIES U.K. 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 ADVANCED ENERGY INDUSTRIES U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED ENERGY INDUSTRIES U.K. 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 |
|---|---|---|---|---|
|
15/04/2022 - Present (2 years and 7 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 7 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 26/07/1993 - Present (31 years and 3 months) Secretary: 26/07/1993 - Present (31 years and 3 months) 26/07/1993 - Present (31 years and 3 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 246 Past: 15978 |
View Report |
|
26/07/1993 - 02/11/2007 (14 years and 3 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AE POWER SINGAPORE PTE LTD. | N/A | N/A |
| ADVANCED ENERGY INDUSTRIES U.K. LIMITED | Active - Accounts Filed | View Report |
| HITEK POWER LIMITED | Active - Accounts Filed | View Report |
| EXCELSYS TECHNOLOGIES LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Board Member Elizabeth Karpinski Vonne (930698630) Appointed |
| 23/03/2023 | Cindy Pitrat (929550319) has left the board |
| 23/03/2023 | Cindy Pitrat (929528072) has left the board |
| 23/03/2023 | New Company Secretary Elizabeth Karpinski Vonne (930698634) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 09/05/2022 | Steven Mason (924514120) has left the board |
| 09/05/2022 | New Company Secretary Cindy Pitrat (929550319) Appointed |
| 09/05/2022 | New Board Member Cindy Pitrat (929528072) Appointed |
| 02/05/2022 | Thomas Oliver McGimpsey (915351636) has left the board |
| 02/05/2022 | New Board Member Cindy Pitrat (929528079) Appointed |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 12/04/2018 | Lindsey Marie Clayton (920926557) has left the board |
| 12/04/2018 | New Company Secretary Steven Mason (924514120) Appointed |
| 17/10/2017 | New Accounts filed |
| 02/08/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 12/08/2016 | New Confirmation Statement filed |
| 23/06/2016 | New Company Secretary Lindsey Marie Clayton (920926557) Appointed |
| 14/06/2016 | CLARK HOWES BUSINESS SERVICES LIMITED (915554737) has left the board |
| 14/06/2016 | New Accounts filed |
| 14/06/2016 | Change in Reg. Office |
| 18/08/2015 | New Confirmation Statement filed |
| 01/07/2015 | CLARK HOWES BUSINESS SERVICES LIMITED (915937506) has left the board |
| 01/07/2015 | New Company Secretary CLARK HOWES BUSINESS SERVICES LIMITED (915554737) Appointed |
| 14/10/2014 | New Accounts filed |
| 15/08/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 21/11/2012 | New Accounts filed |
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