ADVANCED ELECTRO OPTICS LIMITED

Key Data

Status

Dissolved

Company No.

02186433

Incorporation date

01/11/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/11/1987)

20/08/2012

Final Gazette dissolved via voluntary strike-off

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07/05/2012

First Gazette notice for voluntary strike-off

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30/04/2012

Application to strike the company off the register

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17/04/2012

Appointment of Marion Kate Heffner as a director on 2012-03-28

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01/04/2012

Termination of appointment of Pamela Rosenberg as a director on 2012-03-28

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01/04/2012

Termination of appointment of Michael Nitzani as a director on 2012-03-28

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17/04/2011

Accounts for a dormant company made up to 2011-03-31

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14/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

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27/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

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15/04/2010

Accounts for a dormant company made up to 2010-03-31

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25/10/2009

Secretary's details changed for Marion Kate Heffner on 2009-10-01

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25/10/2009

Director's details changed for Pamela Rosenburg on 2009-10-01

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25/10/2009

Director's details changed for Michael Nitzani on 2009-10-01

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22/04/2009

Return made up to 31/03/09; full list of members

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13/04/2009

Total exemption small company accounts made up to 2009-03-31

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12/05/2008

Total exemption small company accounts made up to 2008-03-31

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11/05/2008

Return made up to 31/03/08; full list of members

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17/06/2007

Total exemption small company accounts made up to 2007-03-31

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29/04/2007

Return made up to 30/04/07; full list of members

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23/08/2006

Total exemption small company accounts made up to 2006-03-31

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01/05/2006

Return made up to 30/04/06; full list of members

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31/05/2005

Return made up to 30/04/05; full list of members

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17/05/2005

Accounts made up to 2005-03-31

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16/05/2005

Director resigned

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16/05/2005

New director appointed

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16/05/2005

New director appointed

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07/06/2004

Accounts made up to 2004-03-31

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07/06/2004

Return made up to 30/04/04; full list of members

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27/05/2003

Total exemption small company accounts made up to 2003-03-31

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20/05/2003

Return made up to 30/04/03; full list of members

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19/05/2002

Return made up to 30/04/02; full list of members

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19/05/2002

Registered office changed on 20/05/02

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19/05/2002

Total exemption small company accounts made up to 2002-03-31

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13/05/2001

Accounts for a small company made up to 2001-03-31

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13/05/2001

Return made up to 30/04/01; full list of members

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13/06/2000

Accounts for a small company made up to 2000-03-31

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09/05/2000

Return made up to 30/04/00; full list of members

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15/05/1999

Return made up to 30/04/99; full list of members

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15/05/1999

Accounts for a small company made up to 1999-03-31

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20/05/1998

Return made up to 30/04/98; full list of members

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20/05/1998

Accounts for a small company made up to 1998-03-31

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01/06/1997

Return made up to 30/04/97; full list of members

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01/06/1997

Accounts for a small company made up to 1997-03-31

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16/05/1996

Accounts for a small company made up to 1996-03-31

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16/05/1996

Return made up to 30/04/96; full list of members

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20/06/1995

Director resigned;new director appointed

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05/06/1995

Return made up to 30/04/95; full list of members

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22/05/1995

Accounts for a small company made up to 1995-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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11/05/1994

Accounts made up to 1994-03-31

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11/05/1994

Return made up to 30/04/94; full list of members

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19/05/1993

Accounts made up to 1993-03-31

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19/05/1993

Return made up to 30/04/93; full list of members

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18/03/1993

Accounts made up to 1992-03-31

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18/03/1993

Resolutions

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11/05/1992

Return made up to 30/04/92; full list of members

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16/06/1991

Full accounts made up to 1991-03-31

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03/06/1991

Secretary resigned;new secretary appointed

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03/06/1991

Return made up to 30/04/91; full list of members

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03/06/1991

Resolutions

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05/07/1990

Return made up to 30/04/90; full list of members

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05/07/1990

Full accounts made up to 1990-03-31

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05/07/1990

Full accounts made up to 1989-03-31

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03/05/1990

Registered office changed on 04/05/90 from: silvene house 1 chilworth mews london W2 3RG

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07/01/1990

Return made up to 30/04/89; full list of members

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12/11/1987

Registered office changed on 13/11/87 from: 70-74 city road london EC1Y 2DQ

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12/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/11/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Heffner, Marion Kate	Director	28/03/2012 - Present	-
Gelmont, Adi Tal	Director	01/06/1995 - 27/04/2005	-
Rosenberg, Pamela	Director	27/04/2005 - 28/03/2012	-
Nitzani, Michael	Director	27/04/2005 - 28/03/2012	-

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED ELECTRO OPTICS LIMITED

ADVANCED ELECTRO OPTICS LIMITED is an(a) Dissolved company incorporated on 01/11/1987 with the registered office located at 37 Warren Street, London, W1T 6AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED ELECTRO OPTICS LIMITED?

ADVANCED ELECTRO OPTICS LIMITED is currently Dissolved. It was registered on 01/11/1987 and dissolved on 20/08/2012.

Where is ADVANCED ELECTRO OPTICS LIMITED located?

ADVANCED ELECTRO OPTICS LIMITED is registered at 37 Warren Street, London, W1T 6AD.

What is the latest filing for ADVANCED ELECTRO OPTICS LIMITED?

The latest filing was on 20/08/2012: Final Gazette dissolved via voluntary strike-off.