About

Registered Number: 02839147
Date of Incorporation: 26/07/1993 (30 years and 9 months ago)
Company Status: Active
Registered Address: Unit 10 Hawthorn Road, Littlehampton, West Sussex, BN17 7LT,

 

Advanced Energy Industries U.K. Ltd was registered on 26 July 1993 and are based in Littlehampton, West Sussex, it has a status of "Active". This company has 7 directors listed. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGIMPSEY, Thomas Oliver 11 August 2010 - 1
AUGUSTIN, Peter 10 September 2007 30 June 2008 1
FERDI, Kamel 02 June 1998 31 October 2006 1
FIRESTONE, Lawrence 16 August 2007 11 August 2010 1
SCHATZ, Douglas S 26 July 1993 02 November 2007 1
Secretary Name Appointed Resigned Total Appointments
MASON, Steven 26 March 2018 - 1
CLAYTON, Lindsey Marie 01 June 2016 26 March 2018 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 05 August 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 01 August 2018
TM02 - Termination of appointment of secretary 10 April 2018
AP03 - Appointment of secretary 10 April 2018
AA - Annual Accounts 10 October 2017
SH01 - Return of Allotment of shares 28 September 2017
SH01 - Return of Allotment of shares 19 September 2017
RESOLUTIONS - N/A 06 September 2017
CC04 - Statement of companies objects 06 September 2017
CS01 - N/A 28 July 2017
AA - Annual Accounts 06 October 2016
CS01 - N/A 08 August 2016
AP03 - Appointment of secretary 21 June 2016
TM02 - Termination of appointment of secretary 10 June 2016
AD01 - Change of registered office address 10 June 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 10 August 2011
TM02 - Termination of appointment of secretary 18 April 2011
AP04 - Appointment of corporate secretary 13 April 2011
AA - Annual Accounts 28 September 2010
TM01 - Termination of appointment of director 27 August 2010
AR01 - Annual Return 19 August 2010
AP01 - Appointment of director 18 August 2010
AA - Annual Accounts 14 November 2009
363a - Annual Return 17 August 2009
AA - Annual Accounts 15 September 2008
363a - Annual Return 05 August 2008
288b - Notice of resignation of directors or secretaries 28 July 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
287 - Change in situation or address of Registered Office 19 February 2008
288b - Notice of resignation of directors or secretaries 08 November 2007
288b - Notice of resignation of directors or secretaries 08 November 2007
288a - Notice of appointment of directors or secretaries 08 November 2007
363s - Annual Return 08 November 2007
AA - Annual Accounts 30 October 2007
288a - Notice of appointment of directors or secretaries 25 October 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 30 August 2006
AA - Annual Accounts 02 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 September 2005
363s - Annual Return 17 August 2005
AA - Annual Accounts 13 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 October 2004
287 - Change in situation or address of Registered Office 20 August 2004
363s - Annual Return 04 August 2004
AA - Annual Accounts 17 November 2003
363s - Annual Return 15 August 2003
AA - Annual Accounts 06 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 November 2002
363s - Annual Return 25 October 2002
287 - Change in situation or address of Registered Office 25 October 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 28 August 2001
AA - Annual Accounts 16 October 2000
363s - Annual Return 24 August 2000
AA - Annual Accounts 20 October 1999
363s - Annual Return 11 August 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 11 August 1998
288a - Notice of appointment of directors or secretaries 02 July 1998
AA - Annual Accounts 22 October 1997
363s - Annual Return 12 September 1997
363s - Annual Return 22 August 1996
AA - Annual Accounts 07 May 1996
363s - Annual Return 15 September 1995
AA - Annual Accounts 01 June 1995
363a - Annual Return 29 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 March 1994
288 - N/A 05 September 1993
287 - Change in situation or address of Registered Office 05 September 1993
288 - N/A 05 September 1993
NEWINC - New incorporation documents 26 July 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.