Aden Electronics (holdings) Limited. Head office in Ashford. Check Director.

Aden Electronics (holdings) Limited, Ashford

Aden Electronics (Holdings) Limited is a private limited company. Once, it was called Dale Systems Limited (changed on 1997-09-05). Situated at 8 Cosway Cottage Bonnington Road, Bilsington, Ashford TN25 7JU, the above-mentioned 27 years old business was incorporated on 1997-05-15 and is classified as "activities of production holding companies" (SIC code: 64202).
2 directors can be found in this enterprise: Adrian G. (appointed on 24 June 1997), Denise G. (appointed on 24 June 1997). When it comes to the secretaries (1 in total), we can name: Adrian G. (appointed on 24 June 1997).

About
Name: Aden Electronics (holdings) Limited
Number: 03371479
Incorporation date: 1997-05-15
End of financial year: 30 June


Address:	8 Cosway Cottage Bonnington Road Bilsington Ashford TN25 7JU
SIC code:	64202 - Activities of production holding companies

Company staff

People with significant control

Adrian G.

12 May 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30
Current Assets	57,280	28,730	39,333
Number Shares Allotted	-	100	100
Shareholder Funds	50,920	4,720	4,720

The date for Aden Electronics (Holdings) Limited confirmation statement filing is 2024-03-22. The latest confirmation statement was submitted on 2023-03-08. The date for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up to 30 June 2022.

1 person of significant control is reported in the official register, an only individual Adrian G. that has 1/2 or less of shares.

Company filing

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AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 29th, November 2023 \| accounts	Free Download (4 pages)

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AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 29th, November 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 8th, March 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 29th, March 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 23rd, February 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 14th, January 2020 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 28th, February 2019 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 12th, March 2018 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 22nd, February 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2016 filed on: 22nd, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 22, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 18th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2015 filed on: 29th, June 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 24th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2014 filed on: 19th, May 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 2nd, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2013 filed on: 13th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 19th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2012 filed on: 22nd, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 29th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2011 filed on: 17th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 28th, January 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2010 filed on: 2nd, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 3rd, February 2010 \| accounts	Free Download (3 pages)
363a	Period up to June 18, 2009 - Annual return with full member list filed on: 18th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 11th, December 2008 \| accounts	Free Download (3 pages)
363a	Period up to May 15, 2008 - Annual return with full member list filed on: 15th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 30th, January 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 30th, January 2008 \| accounts	Free Download (3 pages)
363a	Period up to May 15, 2007 - Annual return with full member list filed on: 15th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to May 15, 2007 - Annual return with full member list filed on: 15th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 31st, January 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 31st, January 2007 \| accounts	Free Download (3 pages)
363a	Period up to July 5, 2006 - Annual return with full member list filed on: 5th, July 2006 \| annual return	Free Download (2 pages)
363a	Period up to July 5, 2006 - Annual return with full member list filed on: 5th, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 2nd, February 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 2nd, February 2006 \| accounts	Free Download (3 pages)
363a	Period up to June 30, 2005 - Annual return with full member list filed on: 30th, June 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed filed on: 30th, June 2005 \| annual return	Free Download
363a	Period up to June 30, 2005 - Annual return with full member list filed on: 30th, June 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed filed on: 30th, June 2005 \| annual return
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 13th, January 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 13th, January 2005 \| accounts	Free Download (3 pages)
363s	Period up to May 25, 2004 - Annual return with full member list filed on: 25th, May 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/05/04 annual return
363s	Period up to May 25, 2004 - Annual return with full member list filed on: 25th, May 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/05/04 annual return
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 28th, January 2004 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 28th, January 2004 \| accounts	Free Download (3 pages)
363s	Period up to May 22, 2003 - Annual return with full member list filed on: 22nd, May 2003 \| annual return	Free Download (7 pages)
363s	Period up to May 22, 2003 - Annual return with full member list filed on: 22nd, May 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 4th, March 2003 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 4th, March 2003 \| accounts	Free Download (3 pages)
363s	Period up to June 5, 2002 - Annual return with full member list filed on: 5th, June 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 5, 2002 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to June 5, 2002 - Annual return with full member list filed on: 5th, June 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 5, 2002 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 6th, February 2002 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 6th, February 2002 \| accounts	Free Download (3 pages)
363s	Period up to October 9, 2001 - Annual return with full member list filed on: 9th, October 2001 \| annual return	Free Download (6 pages)
363s	Period up to October 9, 2001 - Annual return with full member list filed on: 9th, October 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 16th, January 2001 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 16th, January 2001 \| accounts	Free Download (4 pages)
363s	Period up to June 1, 2000 - Annual return with full member list filed on: 1st, June 2000 \| annual return	Free Download (6 pages)
363s	Period up to June 1, 2000 - Annual return with full member list filed on: 1st, June 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 10th, May 2000 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 10th, May 2000 \| accounts	Free Download (4 pages)
363s	Period up to June 23, 1999 - Annual return with full member list filed on: 23rd, June 1999 \| annual return	Free Download (6 pages)
363s	Period up to June 23, 1999 - Annual return with full member list filed on: 23rd, June 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 30th, December 1998 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 30th, December 1998 \| accounts	Free Download (4 pages)
363s	Period up to June 5, 1998 - Annual return with full member list filed on: 5th, June 1998 \| annual return	Free Download (6 pages)
363s	Period up to June 5, 1998 - Annual return with full member list filed on: 5th, June 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/98 to 30/06/98 filed on: 3rd, July 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/98 to 30/06/98 filed on: 3rd, July 1997 \| accounts	Free Download (1 page)

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