About

Registered Number: 02874101
Date of Incorporation: 22/11/1993 (30 years and 5 months ago)
Company Status: Active
Registered Address: The Center 201-203 London Road, East Grinstead, West Sussex, RH19 1HA

 

Founded in 1993, Advanced Ergonomic Technologies Ltd has its registered office in West Sussex. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAKE THOMAS, Edward James 15 August 2018 - 1
Secretary Name Appointed Resigned Total Appointments
BOWDEN, Keith John 02 April 2015 27 July 2017 1
RYAN, Nichola Ann 27 July 2017 22 November 2019 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 10 January 2020
TM02 - Termination of appointment of secretary 22 November 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 28 November 2018
AP01 - Appointment of director 15 August 2018
MR01 - N/A 03 April 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 22 November 2017
AP03 - Appointment of secretary 27 July 2017
TM02 - Termination of appointment of secretary 27 July 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 25 November 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 19 November 2015
AP03 - Appointment of secretary 02 April 2015
TM02 - Termination of appointment of secretary 02 April 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 15 November 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 26 November 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 26 November 2010
AA - Annual Accounts 05 January 2010
AR01 - Annual Return 10 December 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 24 November 2008
363a - Annual Return 07 December 2007
AA - Annual Accounts 27 November 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 24 November 2006
AA - Annual Accounts 13 December 2005
363a - Annual Return 08 December 2005
363s - Annual Return 16 December 2004
288c - Notice of change of directors or secretaries or in their particulars 10 December 2004
AA - Annual Accounts 01 November 2004
AA - Annual Accounts 05 January 2004
363s - Annual Return 04 December 2003
288b - Notice of resignation of directors or secretaries 28 November 2003
288a - Notice of appointment of directors or secretaries 28 November 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 20 December 2002
287 - Change in situation or address of Registered Office 15 August 2002
AA - Annual Accounts 31 December 2001
363s - Annual Return 31 December 2001
RESOLUTIONS - N/A 05 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 2001
363s - Annual Return 15 February 2001
AA - Annual Accounts 03 January 2001
287 - Change in situation or address of Registered Office 11 April 2000
AA - Annual Accounts 24 December 1999
363s - Annual Return 22 November 1999
MISC - Miscellaneous document 15 July 1999
AUD - Auditor's letter of resignation 15 July 1999
363s - Annual Return 05 January 1999
AA - Annual Accounts 21 December 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 02 January 1997
AA - Annual Accounts 02 January 1997
363s - Annual Return 03 January 1996
288 - N/A 26 June 1995
288 - N/A 26 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 1995
AUD - Auditor's letter of resignation 03 April 1995
AA - Annual Accounts 03 April 1995
RESOLUTIONS - N/A 16 March 1995
363s - Annual Return 05 January 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 November 1994
RESOLUTIONS - N/A 28 July 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 April 1994
MEM/ARTS - N/A 12 January 1994
288 - N/A 06 January 1994
288 - N/A 06 January 1994
287 - Change in situation or address of Registered Office 06 January 1994
CERTNM - Change of name certificate 21 December 1993
NEWINC - New incorporation documents 22 November 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 March 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.