ADVANCED ELECTRONICS APPLICATIONS LTD
Company number 16989887 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-07-09 with updates · 4 pages | View document |
| 8 Jul 2026 | Secretary's details changed for Cjb Secretarial Limited on 2026-07-08 · 1 page | View document |
| 8 Jul 2026 | Registered office address changed from Northern & Shell Building, 10 Lower Thames Street London EC3R 6AF England to Northern & Shell Building 10 Lower Thames Street London EC3R 6AF on 2026-07-08 · 1 page | View document |
| 8 Jul 2026 | Change of details for Mr Gianfranco Natali as a person with significant control on 2026-07-08 · 2 pages | View document |
| 8 Jul 2026 | Director's details changed for Mr Gianfranco Natali on 2026-07-08 · 2 pages | View document |
| 8 Jul 2026 | Director's details changed for Mr Richard Alexander Nava on 2026-07-08 · 2 pages | View document |
| 8 Jul 2026 | Secretary's details changed for Cjb Secretarial Limited on 2026-07-08 · 1 page | View document |
| 26 Jun 2026 | RP01PSC01 · 3 pages | View document |
| 9 Jun 2026 | Withdrawal of a person with significant control statement on 2026-06-09 · 2 pages | View document |
| 8 Jun 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 8 Jun 2026 | Cessation of Faist Limited as a person with significant control on 2026-03-12 · 1 page | View document |
| 8 Jun 2026 | Notification of Gianfranco Natali as a person with significant control on 2026-02-01 · 2 pages | View document |
| 5 Jun 2026 | Director's details changed for Mr Richard Alexander Nava on 2026-06-01 · 2 pages | View document |
| 5 Jun 2026 | Secretary's details changed for Cjb Secretarial Limited on 2026-06-01 · 1 page | View document |
| 5 Jun 2026 | Director's details changed for Mr Gianfranco Natali on 2026-06-01 · 2 pages | View document |
| 4 Jun 2026 | Secretary's details changed for Cjb Secretarial Limited on 2026-06-01 · 1 page | View document |
| 4 Jun 2026 | Director's details changed for Mr Gianfranco Natali on 2026-06-01 · 2 pages | View document |
| 4 Jun 2026 | Change of details for Faist Limited as a person with significant control on 2026-06-01 · 2 pages | View document |
| 1 Jun 2026 | Director's details changed for Mr Gianfranco Natali on 2026-05-28 · 2 pages | View document |
| 1 Jun 2026 | Current accounting period shortened from 2027-01-31 to 2026-12-31 · 1 page | View document |
| 1 Jun 2026 | Registered office address changed from Northern & Shell Building, 10, Lower Thames Street Lower Thames Street London EC3R 6AF England to Northern & Shell Building, 10 Lower Thames Street London EC3R 6AF on 2026-06-01 · 1 page | View document |
| 23 Apr 2026 | Appointment of Mr Gianfranco Natali as a director on 2026-03-12 · 2 pages | View document |
| 23 Apr 2026 | Confirmation statement made on 2026-04-23 with updates · 4 pages | View document |
| 23 Apr 2026 | Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to Northern & Shell Building, 10, Lower Thames Street Lower Thames Street London EC3R 6AF on 2026-04-23 · 1 page | View document |
| 23 Apr 2026 | Director's details changed for Mr Gianfranco Natali on 2026-04-23 · 2 pages | View document |
| 27 Jan 2026 | Incorporation · 12 pages | View document |