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ADVANCED DESIGN ELECTRONICS LIMITED

Dissolved

Company number 02726766

Maidenhead, England · Incorporated 26 June 1992

Tor Saint-Cloud Way, C/O Vertiv, Maidenhead, SL6 8BN, England

Last updated on 1 April 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FLEETNESS 157 LIMITED · 26 June 1992 – 12 December 1995

EXIDE ELECTRONICS LIMITED · 12 December 1995 – 3 April 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chloride Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2018 View
Gazette Notice Voluntary
Gazette
21 November 2017 View
Dissolution Application Strike Off Company
Dissolution
9 November 2017 View
Change Account Reference Date Company Current Extended
Accounts
22 August 2017 View
Accounts With Accounts Type Dormant
Accounts
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2016 View
Accounts With Accounts Type Dormant
Accounts
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Dormant
Accounts
29 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2015 View
Change Person Director Company With Change Date
Officers
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Appoint Person Director Company With Name Date
Officers
12 September 2014 View
Termination Director Company With Name Termination Date
Officers
12 September 2014 View
Accounts With Accounts Type Dormant
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Accounts With Accounts Type Dormant
Accounts
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Accounts With Accounts Type Dormant
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Termination Director Company With Name
Officers
1 December 2011 View
Appoint Person Director Company With Name
Officers
30 November 2011 View
Appoint Person Director Company With Name
Officers
30 November 2011 View
Appoint Person Secretary Company With Name
Officers
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Termination Director Company With Name
Officers
19 January 2011 View
Termination Secretary Company With Name
Officers
19 January 2011 View
Accounts With Accounts Type Dormant
Accounts
26 November 2010 View
Change Account Reference Date Company Current Extended
Accounts
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Accounts With Accounts Type Dormant
Accounts
17 December 2009 View
Legacy
Annual Return
6 February 2009 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
12 December 2008 View
Accounts With Accounts Type Dormant
Accounts
3 December 2008 View
Legacy
Annual Return
4 February 2008 View
Accounts With Accounts Type Dormant
Accounts
28 December 2007 View
Legacy
Annual Return
2 February 2007 View
Accounts With Accounts Type Dormant
Accounts
11 January 2007 View
Legacy
Annual Return
2 February 2006 View
Accounts With Accounts Type Dormant
Accounts
26 January 2006 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Annual Return
23 February 2005 View
Accounts With Accounts Type Dormant
Accounts
5 January 2005 View
Legacy
Address
15 November 2004 View
Legacy
Annual Return
11 February 2004 View
Accounts With Accounts Type Dormant
Accounts
26 January 2004 View
Legacy
Annual Return
10 February 2003 View
Accounts With Accounts Type Dormant
Accounts
12 September 2002 View
Legacy
Annual Return
13 February 2002 View
Accounts With Accounts Type Dormant
Accounts
11 January 2002 View
Legacy
Annual Return
7 February 2001 View
Accounts With Accounts Type Dormant
Accounts
13 September 2000 View
Certificate Change Of Name Company
Change Of Name
3 April 2000 View
Legacy
Annual Return
16 February 2000 View
Legacy
Officers
5 October 1999 View
Accounts With Accounts Type Dormant
Accounts
3 August 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Annual Return
12 February 1999 View
Accounts With Accounts Type Dormant
Accounts
13 August 1998 View
Legacy
Annual Return
6 February 1998 View
Legacy
Officers
12 September 1997 View
Accounts With Accounts Type Dormant
Accounts
11 August 1997 View
Legacy
Officers
7 August 1997 View
Legacy
Annual Return
14 February 1997 View
Accounts With Accounts Type Dormant
Accounts
14 August 1996 View
Legacy
Annual Return
11 February 1996 View
Certificate Change Of Name Company
Change Of Name
11 December 1995 View
Accounts With Accounts Type Dormant
Accounts
8 August 1995 View
Legacy
Annual Return
6 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
11 November 1994 View
Accounts With Accounts Type Dormant
Accounts
11 November 1994 View
Legacy
Annual Return
25 February 1994 View
Accounts With Accounts Type Full
Accounts
21 September 1993 View
Legacy
Annual Return
20 September 1993 View
Legacy
Officers
22 February 1993 View
Legacy
Address
10 February 1993 View
Legacy
Accounts
10 February 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Officers
10 February 1993 View
Incorporation Company
Incorporation
26 June 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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