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Nom

Advanced Electronics & Logistics LTD

Adresse
Albert House
High Street
Princes End
Tipton
W Mids
DY4 9HG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 avril 2018
Société Numéro de Registre 04746402 Show on Companies House
Noms Précédents
  • Advanced Electronics & Logistics Limited | AEL
  • Advanced Electronics & Logistics Limited AEL
  • Qualtronyc Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Atkins, Deborah Status: Active Notified: 14/03/2024 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Atkins, Jessica Mary Status: Active Notified: 14/03/2024 Date of Birth: 11/1978 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Pottinger, Claire Status: Active Notified: 14/03/2024 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Atkins, Ronald Harry Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2024 Date of Birth: 01/1944 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Atkins, Deborah Elizabeth Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom Status: Active Notified: 20/01/2017 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Atkins, Deborah Elizabeth Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom Status: Active Notified: 29/06/2017 Role: Secretary
    Fereday, Michael David Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom Status: Active Notified: 30/05/2003 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Keates, John Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Digital Radio Solutions Limited Status: Active Notified: 29/06/2018 Companies House Number: 10394223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors