ADEN ELECTRONICS LIMITED

Key Data

Status

Active

Company No.

02345093

Incorporation date

08/02/1989

Size

Micro Entity

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1989)

03/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

20/10/2025

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

06/01/2025

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

29/11/2023

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

08/03/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

07/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

29/03/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

09/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

08/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

23/02/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

03/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

14/01/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

25/10/2019

Change of details for Mr Adrian John Godden as a person with significant control on 2019-10-25

View PDF (2 pages)

04/03/2019

Confirmation statement made on 2019-03-01 with no updates

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28/02/2019

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

12/03/2018

Micro company accounts made up to 2017-06-30

View PDF (4 pages)

05/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

08/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

13/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

15/06/2016

Registered office address changed from 21 Ellingham Ind. Est. Ellingham Way Ashford Kent TN23 6NF to 8 Cosway Cottage Bonnington Road Bilsington Ashford Kent TN25 7JU on 2016-06-15

View PDF (2 pages)

13/04/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (5 pages)

18/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

01/04/2015

Director's details changed for Ms Denise Mary Butcher on 2015-04-01

View PDF (2 pages)

24/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

17/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (5 pages)

02/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

10/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (5 pages)

10/03/2014

Director's details changed for Mr Adrian John Godden on 2013-08-06

View PDF (2 pages)

10/03/2014

Director's details changed for Ms Denise Mary Butcher on 2013-08-06

View PDF (2 pages)

10/03/2014

Secretary's details changed for Mr Adrian John Godden on 2013-08-06

View PDF (1 pages)

19/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

05/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (5 pages)

05/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (5 pages)

29/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

06/04/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

28/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

03/08/2010

Registered office address changed from Unit 4 Eden Business Park South Stour Avenue Ashford Kent TN23 7RS on 2010-08-03

View PDF (1 pages)

24/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

03/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

02/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

11/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

03/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

03/03/2008

Appointment terminated secretary clifford burton

View PDF (1 pages)

30/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

28/03/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

31/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

05/07/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

02/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

08/06/2005

Return made up to 01/03/05; full list of members

View PDF (3 pages)

14/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

14/04/2004

Registered office changed on 14/04/04 from: unit 4 eden business park south stour avenue ashford kent TN23 7RS

View PDF (1 pages)

01/04/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

28/01/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

24/03/2003

Return made up to 01/03/03; full list of members

View PDF (7 pages)

22/11/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

31/05/2002

Return made up to 01/03/99; full list of members; amend

View PDF (6 pages)

08/05/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

06/02/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

22/03/2001

Return made up to 01/03/01; no change of members

View PDF (6 pages)

09/03/2001

New secretary appointed

View PDF (2 pages)

08/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

23/05/2000

Return made up to 01/03/00; no change of members

View PDF (6 pages)

10/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

12/05/1999

Return made up to 01/03/99; full list of members

View PDF (6 pages)

30/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

26/06/1998

Return made up to 01/03/98; no change of members

View PDF (4 pages)

26/06/1998

Director resigned

View PDF (1 pages)

26/06/1998

Director resigned

View PDF (1 pages)

26/06/1998

New director appointed

View PDF (2 pages)

26/06/1998

New director appointed

View PDF (2 pages)

26/06/1998

Director resigned

View PDF (1 pages)

13/05/1998

Registered office changed on 13/05/98 from: byre house maynard road wincheap industrial estate canterbury kent CT1 3RW

View PDF (1 pages)

05/05/1998

Auditor's resignation

View PDF (1 pages)

24/02/1998

Full accounts made up to 1997-06-30

View PDF (17 pages)

17/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1997

Certificate of change of name

View PDF (2 pages)

27/05/1997

New director appointed

View PDF (2 pages)

27/05/1997

New secretary appointed

View PDF (2 pages)

27/05/1997

Director resigned

View PDF (1 pages)

27/05/1997

Director resigned

View PDF (1 pages)

27/05/1997

Secretary resigned

View PDF (1 pages)

27/05/1997

Return made up to 01/03/97; no change of members

View PDF (4 pages)

21/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (11 pages)

04/03/1996

Return made up to 01/03/96; full list of members

View PDF (6 pages)

04/10/1995

Accounts for a small company made up to 1995-06-30

View PDF (11 pages)

01/08/1995

Director resigned;new director appointed

View PDF (2 pages)

27/02/1995

Return made up to 01/03/95; no change of members

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09/12/1994

Certificate of change of name

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29/11/1994

Full accounts made up to 1994-06-30

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29/03/1994

Accounts for a small company made up to 1993-06-30

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08/03/1994

Return made up to 01/03/94; no change of members

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05/05/1993

Full group accounts made up to 1992-06-30

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18/04/1993

Registered office changed on 18/04/93 from: byre house maynard road wincheap canterbury kent

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18/04/1993

Director resigned;new director appointed

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18/04/1993

Return made up to 01/03/93; full list of members

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04/03/1992

Return made up to 01/03/92; full list of members

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18/11/1991

Full accounts made up to 1991-06-30

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22/10/1991

Ad 01/10/91--------- £ si 98@1=98 £ ic 2/100

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22/10/1991

New director appointed

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22/10/1991

New director appointed

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18/03/1991

Full accounts made up to 1990-06-30

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18/03/1991

Return made up to 01/03/91; no change of members

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16/02/1991

Accounting reference date shortened from 31/03 to 30/06

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24/10/1990

Return made up to 01/03/90; full list of members

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16/05/1990

Memorandum and Articles of Association

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17/04/1990

Certificate of change of name

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15/01/1990

Registered office changed on 15/01/90 from: 2 baches street london N1 6UB

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15/01/1990

Secretary resigned;new secretary appointed

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15/01/1990

Director resigned;new director appointed

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08/02/1989

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/03/2027

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
5.71K
-
0.00
-
-

2022
2
6.50K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Godden, Adrian John	Director	01/07/1997 - Present	4
Bell, Douglas Scott	Director	30/06/1995 - 30/06/1997	2
Crofford, Robert Eddy	Director	02/06/1996 - 30/06/1997	2
Godden, Denise Mary	Director	01/07/1998 - Present	1
Godden, Adrian John	Secretary	01/03/2001 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADEN ELECTRONICS LIMITED

ADEN ELECTRONICS LIMITED is an(a) Active company incorporated on 08/02/1989 with the registered office located at 8 Cosway Cottage Bonnington Road, Bilsington, Ashford, Kent TN25 7JU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADEN ELECTRONICS LIMITED?

ADEN ELECTRONICS LIMITED is currently Active. It was registered on 08/02/1989 .

Where is ADEN ELECTRONICS LIMITED located?

ADEN ELECTRONICS LIMITED is registered at 8 Cosway Cottage Bonnington Road, Bilsington, Ashford, Kent TN25 7JU.

What does ADEN ELECTRONICS LIMITED do?

ADEN ELECTRONICS LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for ADEN ELECTRONICS LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-01 with no updates.