About

Registered Number: 02197199
Date of Incorporation: 23/11/1987 (37 years and 4 months ago)
Company Status: Active
Registered Address: Unit 84 Seawall Road, Cardiff, CF24 5TH,

 

Arun Electronics Ltd was founded on 23 November 1987 with its registered office in Cardiff. There are 2 directors listed as Dowsett, Frank William, Stevens, Mark Anthony for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWSETT, Frank William N/A 31 December 2018 1
STEVENS, Mark Anthony N/A 31 December 2018 1

Filing History

Document Type Date
CS01 - N/A 17 February 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 15 February 2019
PSC02 - N/A 14 February 2019
PSC07 - N/A 14 February 2019
AD01 - Change of registered office address 02 January 2019
TM01 - Termination of appointment of director 02 January 2019
TM02 - Termination of appointment of secretary 02 January 2019
TM01 - Termination of appointment of director 02 January 2019
AP01 - Appointment of director 02 January 2019
AP01 - Appointment of director 02 January 2019
MR01 - N/A 19 December 2018
CS01 - N/A 28 June 2018
AA - Annual Accounts 08 March 2018
CS01 - N/A 16 June 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 17 February 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 03 July 2014
AD01 - Change of registered office address 20 June 2014
CH03 - Change of particulars for secretary 20 June 2014
CH01 - Change of particulars for director 20 June 2014
CH01 - Change of particulars for director 20 June 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 09 May 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 06 June 2011
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 18 May 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 02 July 2009
AA - Annual Accounts 13 August 2008
363a - Annual Return 09 June 2008
353 - Register of members 09 June 2008
AA - Annual Accounts 15 October 2007
363s - Annual Return 11 July 2007
AA - Annual Accounts 25 August 2006
363s - Annual Return 14 July 2006
AA - Annual Accounts 11 July 2005
363s - Annual Return 14 June 2005
363s - Annual Return 11 June 2004
AA - Annual Accounts 26 May 2004
AA - Annual Accounts 11 August 2003
363s - Annual Return 09 June 2003
363s - Annual Return 24 June 2002
AA - Annual Accounts 22 April 2002
363s - Annual Return 08 June 2001
AA - Annual Accounts 30 March 2001
363s - Annual Return 13 June 2000
AA - Annual Accounts 23 February 2000
363s - Annual Return 08 July 1999
AA - Annual Accounts 06 May 1999
363s - Annual Return 17 June 1998
AA - Annual Accounts 05 May 1998
AA - Annual Accounts 11 September 1997
363s - Annual Return 17 June 1997
AA - Annual Accounts 26 June 1996
363s - Annual Return 11 June 1996
AA - Annual Accounts 05 October 1995
363s - Annual Return 14 June 1995
AA - Annual Accounts 04 August 1994
363s - Annual Return 14 June 1994
RESOLUTIONS - N/A 17 February 1994
363s - Annual Return 14 June 1993
AA - Annual Accounts 19 February 1993
RESOLUTIONS - N/A 24 November 1992
RESOLUTIONS - N/A 24 November 1992
RESOLUTIONS - N/A 24 November 1992
363s - Annual Return 19 June 1992
AA - Annual Accounts 20 February 1992
363a - Annual Return 26 June 1991
AA - Annual Accounts 15 February 1991
363 - Annual Return 20 August 1990
AA - Annual Accounts 08 August 1990
AA - Annual Accounts 03 January 1990
363 - Annual Return 12 April 1989
PUC 5 - N/A 15 February 1988
PUC 2 - N/A 15 February 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 January 1988
288 - N/A 30 November 1987
288 - N/A 30 November 1987
NEWINC - New incorporation documents 23 November 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 December 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.