ADVANCED ENERGY INDUSTRIES U.K. LIMITED

Key Data

Status

Active

Company No.

02839147

Incorporation date

26/07/1993

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1993)

31/07/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

02/07/2025

Confirmation statement made on 2025-07-02 with updates

View PDF (3 pages)

18/12/2024

Appointment of Mr Bernard Colpitts as a director on 2024-12-18

View PDF (2 pages)

25/07/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

02/07/2024

Confirmation statement made on 2024-07-02 with updates

View PDF (3 pages)

28/12/2023

Resolutions

View PDF (4 pages)

28/12/2023

Solvency Statement dated 27/12/23

View PDF (2 pages)

28/12/2023

Statement by Directors

View PDF (2 pages)

28/12/2023

Statement of capital on 2023-12-28

View PDF (3 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

03/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

21/03/2023

Appointment of Mrs Elizabeth Karpinski Vonne as a director on 2023-03-20

View PDF (2 pages)

21/03/2023

Appointment of Mrs Elizabeth Karpinski Vonne as a secretary on 2023-03-20

View PDF (2 pages)

21/03/2023

Termination of appointment of Cindy Pitrat as a secretary on 2023-03-20

View PDF (1 pages)

21/03/2023

Termination of appointment of Cindy Pitrat as a director on 2023-03-20

View PDF (1 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

05/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

05/05/2022

Appointment of Ms Cindy Pitrat as a secretary on 2022-05-05

View PDF (2 pages)

05/05/2022

Termination of appointment of Steven Mason as a secretary on 2022-04-06

View PDF (1 pages)

28/04/2022

Termination of appointment of Thomas Oliver Mcgimpsey as a director on 2022-04-15

View PDF (1 pages)

28/04/2022

Appointment of Ms Cindy Pitrat as a director on 2022-04-15

View PDF (2 pages)

12/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

02/07/2021

Confirmation statement made on 2021-07-02 with updates

View PDF (4 pages)

04/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

06/08/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

11/09/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

05/08/2019

Confirmation statement made on 2019-07-26 with no updates

View PDF (3 pages)

05/09/2018

Confirmation statement made on 2018-07-26 with updates

View PDF (4 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

10/04/2018

Termination of appointment of Lindsey Marie Clayton as a secretary on 2018-03-26

View PDF (2 pages)

10/04/2018

Appointment of Steven Mason as a secretary on 2018-03-26

View PDF (3 pages)

10/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

28/09/2017

Statement of capital following an allotment of shares on 2017-08-10

View PDF (4 pages)

19/09/2017

Statement of capital following an allotment of shares on 2017-08-10

View PDF (4 pages)

06/09/2017

Resolutions

View PDF (14 pages)

06/09/2017

Statement of company's objects

View PDF (2 pages)

28/07/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

08/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (5 pages)

21/06/2016

Appointment of Mrs Lindsey Marie Clayton as a secretary on 2016-06-01

View PDF (2 pages)

10/06/2016

Termination of appointment of Clark Howes Business Services Limited as a secretary on 2016-06-10

View PDF (1 pages)

10/06/2016

Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to Unit 10 Hawthorn Road Littlehampton West Sussex BN17 7LT on 2016-06-10

View PDF (1 pages)

14/11/2015

Group of companies' accounts made up to 2014-12-31

View PDF (36 pages)

12/08/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (4 pages)

08/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

11/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (4 pages)

03/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

13/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (4 pages)

15/11/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

22/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (4 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

10/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (4 pages)

18/04/2011

Termination of appointment of Ch Business Services Limited as a secretary

View PDF (1 pages)

13/04/2011

Appointment of Clark Howes Business Services Limited as a secretary

View PDF (2 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

27/08/2010

Termination of appointment of Lawrence Firestone as a director

View PDF (1 pages)

19/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (4 pages)

18/08/2010

Appointment of Mr Thomas Oliver Mcgimpsey as a director

View PDF (2 pages)

14/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

17/08/2009

Return made up to 26/07/09; full list of members

View PDF (3 pages)

15/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

05/08/2008

Return made up to 26/07/08; full list of members

View PDF (5 pages)

28/07/2008

Appointment terminated director peter augustin

View PDF (1 pages)

09/04/2008

Appointment terminated secretary simon doyle

View PDF (1 pages)

09/04/2008

Secretary appointed ch business services LIMITED

View PDF (2 pages)

19/02/2008

Registered office changed on 19/02/08 from: first floor abbots house abbey street reading berkshire RG1 3BD

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

New director appointed

View PDF (2 pages)

08/11/2007

Return made up to 26/07/07; no change of members

View PDF (5 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

25/10/2007

New director appointed

View PDF (2 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

30/08/2006

Return made up to 26/07/06; full list of members

View PDF (7 pages)

02/02/2006

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

21/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

17/08/2005

Return made up to 26/07/05; full list of members

View PDF (7 pages)

13/01/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

01/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

20/08/2004

Registered office changed on 20/08/04 from: abbots house abbey street reading berkshire RG1 3RD

View PDF (1 pages)

04/08/2004

Return made up to 26/07/04; full list of members

View PDF (7 pages)

17/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

15/08/2003

Return made up to 26/07/03; full list of members

View PDF (7 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

25/10/2002

Return made up to 26/07/02; full list of members

View PDF (7 pages)

25/10/2002

Registered office changed on 25/10/02 from: 8 sheet street windsor berkshire SL4 1BD

View PDF (1 pages)

30/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

28/08/2001

Return made up to 26/07/01; full list of members

View PDF (6 pages)

16/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

24/08/2000

Return made up to 26/07/00; full list of members

View PDF (6 pages)

20/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

11/08/1999

Return made up to 26/07/99; no change of members

View PDF (4 pages)

29/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

11/08/1998

Return made up to 26/07/98; full list of members

View PDF (6 pages)

02/07/1998

New director appointed

View PDF (2 pages)

22/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

12/09/1997

Return made up to 26/07/97; full list of members

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22/08/1996

Return made up to 26/07/96; no change of members

View PDF (6 pages)

07/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

15/09/1995

Return made up to 26/07/95; no change of members

View PDF (4 pages)

01/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

29/01/1995

Return made up to 26/07/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

30/03/1994

Ad 30/07/93--------- £ si 9998@1=9998 £ ic 2/10000

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13/03/1994

Accounting reference date notified as 31/12

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05/09/1993

Director resigned;new director appointed

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05/09/1993

Registered office changed on 05/09/93 from: 50 lincoln's inn fields london. WC2A 3PF.

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05/09/1993

Secretary resigned;new secretary appointed;director resigned

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26/07/1993

Incorporation

View PDF (14 pages)

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

31/12/2024

Next confirmation date

02/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Pitrat, Cindy	Director	15/04/2022 - 20/03/2023	5
Vonne, Elizabeth Karpinski	Director	20/03/2023 - Present	5
Vonne, Elizabeth Karpinski	Secretary	20/03/2023 - Present	-
Pitrat, Cindy	Secretary	05/05/2022 - 20/03/2023	-
Colpitts, Bernard	Director	18/12/2024 - Present	1

Persons with Significant Control

No PSC data available.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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Description

About ADVANCED ENERGY INDUSTRIES U.K. LIMITED

ADVANCED ENERGY INDUSTRIES U.K. LIMITED is an(a) Active company incorporated on 26/07/1993 with the registered office located at Unit 10 Hawthorn Road, Littlehampton, West Sussex BN17 7LT. 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 ADVANCED ENERGY INDUSTRIES U.K. LIMITED?

ADVANCED ENERGY INDUSTRIES U.K. LIMITED is currently Active. It was registered on 26/07/1993 .

Where is ADVANCED ENERGY INDUSTRIES U.K. LIMITED located?

ADVANCED ENERGY INDUSTRIES U.K. LIMITED is registered at Unit 10 Hawthorn Road, Littlehampton, West Sussex BN17 7LT.

What does ADVANCED ENERGY INDUSTRIES U.K. LIMITED do?

ADVANCED ENERGY INDUSTRIES U.K. LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ADVANCED ENERGY INDUSTRIES U.K. LIMITED?

The latest filing was on 31/07/2025: Full accounts made up to 2024-12-31.