ADVANCED ERGONOMIC TECHNOLOGIES LIMITED - WEST SUSSEX


Company Profile Company Filings

Overview

ADVANCED ERGONOMIC TECHNOLOGIES LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Active.
ADVANCED ERGONOMIC TECHNOLOGIES LIMITED was incorporated 30 years ago on 22/11/1993 and has the registered number: 02874101. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

ADVANCED ERGONOMIC TECHNOLOGIES LIMITED - WEST SUSSEX

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022 29/02/2024

Registered Office

THE CENTER 201-203 LONDON ROAD
WEST SUSSEX
RH19 1HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GLAN MAURICE BLAKE THOMAS Jul 1948 British Director 1993-12-03 CURRENT
MR EDWARD JAMES BLAKE THOMAS Mar 1987 British Director 2018-08-15 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-11-22 UNTIL 1993-12-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-11-22 UNTIL 1993-12-03 RESIGNED
MELANIE JILL BLAKE THOMAS British Director 1993-12-03 UNTIL 1995-03-31 RESIGNED
MS NICHOLA ANN RYAN Secretary 2017-07-27 UNTIL 2019-11-22 RESIGNED
MR IAN GODFREY MINSHALL Feb 1945 Secretary 2003-11-14 UNTIL 2015-04-02 RESIGNED
MR KEITH JOHN BOWDEN Secretary 2015-04-02 UNTIL 2017-07-27 RESIGNED
MELANIE JILL BLAKE THOMAS British Secretary 1995-03-31 UNTIL 2003-11-14 RESIGNED
GLAN MAURICE BLAKE THOMAS Jul 1948 British Secretary 1993-12-03 UNTIL 1995-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Glan Maurice Blake Thomas 2016-04-06 7/1948 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Melanie Jill Blake Thomas 2016-04-06 2/1951 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLEXIBLE SPACE SYSTEMS LIMITED EAST GRINSTEAD Dissolved... DORMANT 99999 - Dormant Company
AET FLEXIBLE SPACE HOLDINGS LTD EAST GRINSTEAD Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities

Free Reports Available

Report Date Filed Date of Report Assets
ADVANCED_ERGONOMIC_TECHNO - Accounts 2024-06-01 28-02-2023 £3,752,205 Cash £6,188,917 equity
ADVANCED ERGONOMIC TECHNOLOGIES LIMITED 2022-12-01 28-02-2022 £4,118,564 Cash £4,132,466 equity
Advanced Ergonomic Technologies Ltd - Filleted accounts 2022-02-08 28-02-2021 £2,175,008 Cash £1,907,394 equity
Advanced Ergonomic Technologies Ltd - Filleted accounts 2021-03-02 29-02-2020 £3,143,500 Cash £1,545,752 equity
Advanced Ergonomic Technologies Ltd - Filleted accounts 2020-05-30 28-02-2019 £1,750,346 Cash £1,098,400 equity
Advanced Ergonomic Technologies Ltd - Filleted accounts 2018-11-29 28-02-2018 £1,266,969 Cash £1,193,105 equity
Advanced Ergonomic Technologies Ltd - Filleted accounts 2017-12-08 28-02-2017 £1,374,601 Cash £1,554,010 equity
ADVANCED ERGONOMIC TECHNOLOGIES LTD - Abbreviated accounts 2016-12-01 29-02-2016 £806,831 Cash
ADVANCED ERGONOMIC TECHNOLOGIES LTD - Abbreviated accounts 2015-11-20 28-02-2015 £838,598 Cash
Advanced Ergonomic Technologies Ltd - Abbreviated accounts 2014-11-11 28-02-2014 £528,080 Cash

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