Advanced Energy Industries U.k. Limited in LITTLEHAMPTON

Advanced Energy Industries U.k. Limited LITTLEHAMPTON

Founded in 1993, Advanced Energy Industries U.k, classified under reg no. 02839147 is an active company. Currently registered at Unit 10 Hawthorn Road BN17 7LT, Littlehampton the company has been in the business for 31 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Elizabeth V., appointed on 20 March 2023. In addition, a secretary was appointed - Elizabeth V., appointed on 20 March 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Advanced Energy Industries U.k. Limited Address / Contact

Office Address	Unit 10 Hawthorn Road
Town	Littlehampton
Post code	BN17 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02839147
Date of Incorporation	Mon, 26th Jul 1993
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Elizabeth V.

Position: Director

Appointed: 20 March 2023

Elizabeth V.

Position: Secretary

Appointed: 20 March 2023

Cindy P.

Position: Secretary

Appointed: 05 May 2022

Resigned: 20 March 2023

Cindy P.

Position: Director

Appointed: 15 April 2022

Resigned: 20 March 2023

Steven M.

Position: Secretary

Appointed: 26 March 2018

Resigned: 06 April 2022

Lindsey C.

Position: Secretary

Appointed: 01 June 2016

Resigned: 26 March 2018

Azets (chbs) Limited

Position: Corporate Secretary

Appointed: 05 April 2011

Resigned: 10 June 2016

Thomas M.

Position: Director

Appointed: 11 August 2010

Resigned: 15 April 2022

Ch Business Services Limited

Position: Corporate Secretary

Appointed: 01 April 2008

Resigned: 05 April 2011

Peter A.

Position: Director

Appointed: 10 September 2007

Resigned: 30 June 2008

Lawrence F.

Position: Director

Appointed: 16 August 2007

Resigned: 11 August 2010

Kamel F.

Position: Director

Appointed: 02 June 1998

Resigned: 31 October 2006

Douglas S.

Position: Director

Appointed: 26 July 1993

Resigned: 02 November 2007

Daniel D.

Position: Nominee Director

Appointed: 26 July 1993

Resigned: 26 July 1993

Simon D.

Position: Secretary

Appointed: 26 July 1993

Resigned: 01 April 2008

Betty D.

Position: Nominee Director

Appointed: 26 July 1993

Resigned: 26 July 1993

Daniel D.

Position: Nominee Secretary

Appointed: 26 July 1993

Resigned: 26 July 1993

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Advanced Energy Industries Inc. from Fort Collins, United States. This PSC is categorised as "an incorporated in the usa", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Advanced Energy Industries Inc.

Advanced Energy Industries Inc. 1625 Sharp Point Drive, Fort Collins, Colorado, United States

Legal authority	Usa
Legal form	Incorporated In The Usa
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 26th, September 2022	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 12th, October 2021	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 4th, January 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, September 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, August 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 10th, October 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 14th, November 2015	accounts	Free Download (36 pages)
AR01	Annual return drawn up to 2015/07/26 with full list of members filed on: 12th, August 2015	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/08/12	capital
AA	Small-sized company accounts made up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/07/26 with full list of members filed on: 11th, August 2014	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/08/11	capital
AA	Small-sized company accounts made up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/07/26 with full list of members filed on: 13th, August 2013	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2013/08/13	capital
AA	Small-sized company accounts made up to 2011/12/31 filed on: 15th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/26 with full list of members filed on: 22nd, August 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/07/26 with full list of members filed on: 10th, August 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 28th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/07/26 with full list of members filed on: 19th, August 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 14th, November 2009	accounts	Free Download (17 pages)
363a	Annual return up to 2009/08/17 with shareholders record filed on: 17th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 15th, September 2008	accounts	Free Download (13 pages)
363a	Annual return up to 2008/08/05 with shareholders record filed on: 5th, August 2008	annual return	Free Download (5 pages)
363s	Annual return up to 2007/11/08 with shareholders record filed on: 8th, November 2007	annual return	Free Download (5 pages)
363s	Annual return up to 2007/11/08 with shareholders record filed on: 8th, November 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (16 pages)
363s	Annual return up to 2006/08/30 with shareholders record filed on: 30th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/08/30 with shareholders record filed on: 30th, August 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 21st, September 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 21st, September 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2005/08/17 with shareholders record filed on: 17th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/17 with shareholders record filed on: 17th, August 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, January 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, January 2005	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, October 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/08/04 with shareholders record filed on: 4th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/04 with shareholders record filed on: 4th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 17th, November 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 17th, November 2003	accounts	Free Download (18 pages)
363s	Annual return up to 2003/08/15 with shareholders record filed on: 15th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/15 with shareholders record filed on: 15th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 6th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 6th, February 2003	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 4th, November 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 4th, November 2002	accounts	Free Download (2 pages)
363s	Annual return up to 2002/10/25 with shareholders record filed on: 25th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/25 with shareholders record filed on: 25th, October 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 30th, October 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 30th, October 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/08/28 with shareholders record filed on: 28th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/08/28 with shareholders record filed on: 28th, August 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 16th, October 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 16th, October 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/08/24 with shareholders record filed on: 24th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/08/24 with shareholders record filed on: 24th, August 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 20th, October 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 20th, October 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1999/08/11 with shareholders record filed on: 11th, August 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/08/11 with shareholders record filed on: 11th, August 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 29th, October 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 29th, October 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1998/08/11 with shareholders record filed on: 11th, August 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/08/11 with shareholders record filed on: 11th, August 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 22nd, October 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 22nd, October 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1997/09/12 with shareholders record filed on: 12th, September 1997	annual return	Free Download
363s	Annual return up to 1997/09/12 with shareholders record filed on: 12th, September 1997	annual return
363s	Annual return up to 1996/08/22 with shareholders record filed on: 22nd, August 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/08/22 with shareholders record filed on: 22nd, August 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 7th, May 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 7th, May 1996	accounts	Free Download (8 pages)
363s	Annual return up to 1995/09/15 with shareholders record filed on: 15th, September 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/09/15 with shareholders record filed on: 15th, September 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 1st, June 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 1st, June 1995	accounts	Free Download (7 pages)
363a	Annual return up to 1995/01/29 with shareholders record filed on: 29th, January 1995	annual return	Free Download
363a	Annual return up to 1995/01/29 with shareholders record filed on: 29th, January 1995	annual return
224	Accounting reference date notified as 31/12 filed on: 13th, March 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 13th, March 1994	accounts	Free Download

Advanced Energy Industries U.k. Limited LITTLEHAMPTON

Advanced Energy Industries U.k. Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth V.

Elizabeth V.

Cindy P.

Cindy P.

Steven M.

Lindsey C.

Azets (chbs) Limited

Thomas M.

Ch Business Services Limited

Peter A.

Lawrence F.

Kamel F.

Douglas S.

Daniel D.

Simon D.

Betty D.

Daniel D.

People with significant control

Company filings

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