About

Registered Number: 00993681
Date of Incorporation: 06/11/1970 (53 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 20/08/2019 (4 years and 10 months ago)
Registered Address: 27 Ellingham Road, Chessington, Surrey, KT9 2JA

 

Based in Chessington, Action Electronic Developments Ltd was founded on 06 November 1970. The companies director is listed as Lewis, Jason Stanley. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Jason Stanley 10 November 1998 01 September 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 August 2019
DISS16(SOAS) - N/A 06 July 2019
GAZ1 - First notification of strike-off action in London Gazette 04 June 2019
TM01 - Termination of appointment of director 06 March 2019
PSC08 - N/A 27 February 2019
AA - Annual Accounts 18 February 2019
CS01 - N/A 15 February 2019
PSC07 - N/A 12 February 2019
AP01 - Appointment of director 17 January 2019
AD01 - Change of registered office address 17 January 2019
DISS40 - Notice of striking-off action discontinued 15 January 2019
DISS16(SOAS) - N/A 11 July 2018
GAZ1 - First notification of strike-off action in London Gazette 05 June 2018
DISS40 - Notice of striking-off action discontinued 20 January 2018
CS01 - N/A 18 January 2018
GAZ1 - First notification of strike-off action in London Gazette 21 November 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 02 October 2016
AA - Annual Accounts 11 April 2016
AA01 - Change of accounting reference date 17 March 2016
CH01 - Change of particulars for director 16 February 2016
AR01 - Annual Return 10 December 2015
TM01 - Termination of appointment of director 20 April 2015
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 30 December 2014
AD01 - Change of registered office address 07 August 2014
CH01 - Change of particulars for director 06 August 2014
CH03 - Change of particulars for secretary 06 August 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 30 September 2013
AD01 - Change of registered office address 15 July 2013
AR01 - Annual Return 20 November 2012
CH03 - Change of particulars for secretary 20 November 2012
TM01 - Termination of appointment of director 20 November 2012
CH01 - Change of particulars for director 20 November 2012
AA - Annual Accounts 28 September 2012
TM01 - Termination of appointment of director 24 September 2012
AR01 - Annual Return 04 April 2012
CH01 - Change of particulars for director 04 April 2012
DISS40 - Notice of striking-off action discontinued 21 March 2012
AA - Annual Accounts 20 March 2012
GAZ1 - First notification of strike-off action in London Gazette 10 January 2012
AD01 - Change of registered office address 25 February 2011
DISS40 - Notice of striking-off action discontinued 12 January 2011
GAZ1 - First notification of strike-off action in London Gazette 11 January 2011
AR01 - Annual Return 10 January 2011
CH01 - Change of particulars for director 10 January 2011
CH03 - Change of particulars for secretary 07 January 2011
AA - Annual Accounts 05 January 2011
AA - Annual Accounts 29 January 2010
AD01 - Change of registered office address 20 January 2010
AR01 - Annual Return 15 December 2009
363a - Annual Return 16 June 2009
288c - Notice of change of directors or secretaries or in their particulars 15 June 2009
AA - Annual Accounts 15 December 2008
AA - Annual Accounts 20 March 2008
363s - Annual Return 30 October 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 27 March 2006
AA - Annual Accounts 06 January 2006
225 - Change of Accounting Reference Date 22 July 2005
AA - Annual Accounts 09 June 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 09 November 2004
AA - Annual Accounts 25 November 2003
363s - Annual Return 21 November 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 16 December 2002
AUD - Auditor's letter of resignation 13 November 2002
AA - Annual Accounts 31 January 2002
288c - Notice of change of directors or secretaries or in their particulars 24 October 2001
363s - Annual Return 09 October 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 16 November 1999
363s - Annual Return 03 September 1999
288a - Notice of appointment of directors or secretaries 02 December 1998
288c - Notice of change of directors or secretaries or in their particulars 23 November 1998
AA - Annual Accounts 23 October 1998
363s - Annual Return 09 September 1998
AA - Annual Accounts 18 September 1997
363s - Annual Return 16 September 1997
AA - Annual Accounts 14 November 1996
363s - Annual Return 17 September 1996
AA - Annual Accounts 12 December 1995
363s - Annual Return 14 November 1995
395 - Particulars of a mortgage or charge 21 June 1995
AA - Annual Accounts 14 December 1994
363s - Annual Return 05 October 1994
395 - Particulars of a mortgage or charge 30 December 1993
AA - Annual Accounts 23 December 1993
363s - Annual Return 21 September 1993
395 - Particulars of a mortgage or charge 17 May 1993
AA - Annual Accounts 03 November 1992
363s - Annual Return 29 October 1992
AA - Annual Accounts 27 February 1992
363a - Annual Return 18 October 1991
288 - N/A 24 May 1991
288 - N/A 24 May 1991
AA - Annual Accounts 24 May 1991
363a - Annual Return 19 February 1991
AA - Annual Accounts 13 March 1990
363 - Annual Return 29 January 1990
AA - Annual Accounts 30 November 1988
363 - Annual Return 03 November 1988
AA - Annual Accounts 05 November 1987
288 - N/A 30 July 1987
AA - Annual Accounts 25 April 1987
363 - Annual Return 25 April 1987
395 - Particulars of a mortgage or charge 21 April 1987
AA - Annual Accounts 09 December 1986
363 - Annual Return 09 December 1986

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 14 June 1995 Outstanding

N/A

Deed of charge over credit balances 21 December 1993 Outstanding

N/A

Deed of charge over credit balances 04 May 1993 Outstanding

N/A

Debenture 10 April 1987 Outstanding

N/A

Guarantee & debenture 07 June 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.