ACLET ELECTRONICS LIMITED
GROUND FLOOR, PORTLAND HOUSE, NEW BRIDGE STREET WEST NE1 8AL- Liquidation
- Private Limited Company
- Company No. 03913808
- Last Updated: 01 Jan 2024
Company Profile
ACLET ELECTRONICS LIMITED was incorporated on Wednesday, January 26, 2000 as a Private Limited Company with registered address in NEW BRIDGE STREET WEST. ACLET ELECTRONICS LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of electric domestic appliances. This Private Limited Company has been operating for 25 years and 28 days.
| Name | ACLET ELECTRONICS LIMITED |
|---|---|
| Company number | 03913808 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2000 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR PORTLAND HOUSE NEW BRIDGE STREET WEST NE1 8AL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Bellis Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr David Alan Taylor Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Clive Graham Hall Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 October 2020, (-1576 days left) |
| Latest accounts | 31 October 2018 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ACLET ELECTRONICS LIMITED | 26 Jan 2000 |