Assembled Electronic Solutions Ltd was registered on 23 February 2012, it's status is listed as "Administration". This company has only one director listed in the Companies House registry. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AES NORGEM LIMITED | 19 December 2012 | 10 August 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AM02 - N/A | 15 May 2020 | |
| AM06 - N/A | 16 April 2020 | |
| AM03 - N/A | 13 March 2020 | |
| AD01 - Change of registered office address | 12 March 2020 | |
| AM01 - N/A | 11 March 2020 | |
| AD01 - Change of registered office address | 22 January 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| CS01 - N/A | 03 June 2019 | |
| CS01 - N/A | 31 May 2019 | |
| PSC04 - N/A | 30 May 2019 | |
| SH01 - Return of Allotment of shares | 30 May 2019 | |
| MR01 - N/A | 15 March 2019 | |
| MR01 - N/A | 15 March 2019 | |
| CS01 - N/A | 25 February 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 September 2018 | |
| SH01 - Return of Allotment of shares | 28 August 2018 | |
| SH08 - Notice of name or other designation of class of shares | 28 August 2018 | |
| TM01 - Termination of appointment of director | 17 August 2018 | |
| CS01 - N/A | 28 February 2018 | |
| PSC04 - N/A | 28 February 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CS01 - N/A | 23 February 2017 | |
| AA - Annual Accounts | 05 December 2016 | |
| MR01 - N/A | 22 August 2016 | |
| CH02 - Change of particulars for corporate director | 09 May 2016 | |
| AD01 - Change of registered office address | 06 May 2016 | |
| AR01 - Annual Return | 08 April 2016 | |
| AA - Annual Accounts | 03 July 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| AA - Annual Accounts | 20 November 2013 | |
| AA01 - Change of accounting reference date | 13 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 08 March 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 01 February 2013 | |
| AP02 - Appointment of corporate director | 04 January 2013 | |
| RESOLUTIONS - N/A | 31 October 2012 | |
| CONNOT - N/A | 31 October 2012 | |
| CERTNM - Change of name certificate | 24 October 2012 | |
| CONNOT - N/A | 24 October 2012 | |
| SH08 - Notice of name or other designation of class of shares | 24 October 2012 | |
| SH08 - Notice of name or other designation of class of shares | 24 October 2012 | |
| SH01 - Return of Allotment of shares | 22 October 2012 | |
| NEWINC - New incorporation documents | 23 February 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 February 2019 | Outstanding |
N/A |
| A registered charge | 28 February 2019 | Outstanding |
N/A |
| A registered charge | 02 August 2016 | Outstanding |
N/A |
| All assets debenture | 06 March 2013 | Outstanding |
N/A |
| Debenture | 25 January 2013 | Outstanding |
N/A |
