Action Electronic Developments Limited

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dissolved
Small

Action Electronic Developments Limited

00993681•Private Limited With Share Capital

27 Ellingham Road, Chessington, Surrey, KT92JA

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Incorporated

06/11/1970

Company Age

56 years

Directors

2

Employees

—

SIC Code

47910

Risk

—

Company Overview

Registration, classification & business activity

Action Electronic Developments Limited (00993681) is a private limited with share capital incorporated on 06/11/1970 (56 years old) and registered in surrey, KT92JA. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.

Private Limited With Share Capital
SIC: 47910
Small
Incorporated 06/11/1970
KT92JA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

5

Shareholders

Board of Directors

1
J
jason stanley lewis
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:20-08-2019
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:06-07-2019
Gazette Notice Compulsory
Category:Gazette
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-01-2019
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-07-2018
Gazette Notice Compulsory
Category:Gazette
Date:05-06-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:21-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2012
Termination Director Company With Name
Category:Officers
Date:20-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Termination Director Company With Name
Category:Officers
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-01-2011
Gazette Notice Compulsary
Category:Gazette
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Legacy
Category:Annual Return
Date:16-06-2009
Legacy
Category:Officers
Date:15-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:30-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:27-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2006
Legacy
Category:Accounts
Date:22-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2005
Legacy
Category:Annual Return
Date:03-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2003
Legacy
Category:Annual Return
Date:21-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2003
Legacy
Category:Annual Return
Date:16-12-2002
Auditors Resignation Company
Category:Auditors
Date:13-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2002
Legacy
Category:Officers
Date:24-10-2001
Legacy
Category:Annual Return
Date:09-10-2001
Legacy
Category:Annual Return
Date:21-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-1999
Legacy
Category:Annual Return
Date:03-09-1999
Legacy
Category:Officers
Date:02-12-1998
Legacy
Category:Officers
Date:23-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-1998
Legacy
Category:Annual Return
Date:09-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-1997
Legacy
Category:Annual Return
Date:16-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-1996
Legacy
Category:Annual Return
Date:17-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-1995
Legacy
Category:Annual Return
Date:14-11-1995
Legacy
Category:Mortgage
Date:21-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-1994
Legacy
Category:Annual Return
Date:05-10-1994
Legacy
Category:Mortgage
Date:30-12-1993
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-1993
Legacy
Category:Annual Return
Date:21-09-1993
Legacy
Category:Mortgage
Date:17-05-1993
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1992
Legacy
Category:Annual Return
Date:29-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-1992
Legacy
Category:Annual Return
Date:18-10-1991
Legacy
Category:Officers
Date:24-05-1991
Legacy
Category:Officers
Date:24-05-1991
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-1991
Legacy
Category:Annual Return
Date:19-02-1991

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date31/03/2019
Filing Date18/02/2019
Latest Accounts30/06/2017

Trading Addresses

One Hyde Park Place, London, W22LH
Unit 2 The Quad 49 Atlanta Street F, London, SW66TU
27 Ellingham Road, Chessington, KT92JARegistered

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Contact

27 Ellingham Road, Chessington, Surrey, KT92JA