ADVANCED CIRCUIT ENGINEERING LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

ADVANCED CIRCUIT ENGINEERING LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
ADVANCED CIRCUIT ENGINEERING LIMITED was incorporated 28 years ago on 08/02/1996 and has the registered number: 03157019. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ADVANCED CIRCUIT ENGINEERING LIMITED - WEST MIDLANDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

37A BIRMINGHAM NEW ROAD
WEST MIDLANDS
WV4 6BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN POWELL PURDON British Director 1997-02-28 CURRENT
MR JOHN POWELL PURDON British Secretary 1997-02-28 CURRENT
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 1996-02-08 UNTIL 1996-02-08 RESIGNED
GARY YATES British Director 1996-02-08 UNTIL 1997-02-28 RESIGNED
ANDREW WALKER Mar 1958 British Director 1997-04-23 UNTIL 2000-04-14 RESIGNED
MR STEPHEN ANTHONY FERDENZI Aug 1956 British Director 1996-02-08 UNTIL 1997-02-28 RESIGNED
DAVID JOHN BROWN Aug 1953 British Director 1997-02-28 UNTIL 2022-09-16 RESIGNED
STEPHEN WILLIAM BLOWER Aug 1954 British Director 1997-02-28 UNTIL 2022-09-16 RESIGNED
MR CHRISTOPHER JOHN BALL Apr 1969 British Director 1997-04-23 UNTIL 2000-04-14 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 1996-02-08 UNTIL 1996-02-08 RESIGNED
GARY YATES British Secretary 1996-02-08 UNTIL 1997-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vicky Blower 2017-02-07 - 2023-10-02 4/1960 Ownership of shares 25 to 50 percent
Gail Ann Campbell Brown 2017-02-07 - 2023-10-02 1/1964 Ownership of shares 25 to 50 percent
Jean Purdon 2017-02-07 7/1957 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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