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