Advanced Components Limited (registration number 05533848) is a private limited company incorporated on 2005-08-11. This company has its registered office at Huntingdon Business Centre, Blackstone Road, Huntingdon PE29 6EF. Advanced Components Limited operates SIC code: 46520 that means "wholesale of electronic and telecommunications equipment and parts".

Company details

Name Advanced Components Limited
Number 05533848
Date of Incorporation: 2005/08/11
End of financial year: 31 December
Address: Huntingdon Business Centre, Blackstone Road, Huntingdon, PE29 6EF
SIC code: 46520 - Wholesale of electronic and telecommunications equipment and parts

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Simon P. (appointed on 11 August 2005), Stephen L. (appointment date: 11 August 2005). 1 secretary is there as well: Stephen L. (appointed on 11 August 2005). The official register lists 2 persons of significant control, namely: Stephen L. has 1/2 or less of shares, 1/2 or less of voting rights, Simon P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 90,294 109,712 116,994 117,374 98,558 94,822 110,937 71,217 74,033 113,495 68,495
Number Shares Allotted - 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 70,328 71,750 78,090 81,402 - - - - - - -
Tangible Fixed Assets 7 5 31 21 - - - - - - -
Total Assets Less Current Liabilities 70,328 71,750 78,090 81,402 75,997 75,522 67,353 54,258 43,805 48,982 29,355

People with significant control

Stephen L.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Simon P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AD01) Change of registered address from Huntingdon Business Centre Blackstone Road Huntingdon PE29 6EF on Wed, 1st May 2024 to Units 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF
filed on: 1st, May 2024 | address
Free Download (1 page)