AELDQ LIMITED - COVENTRY


Company Profile Company Filings

Overview

AELDQ LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
AELDQ LIMITED was incorporated 21 years ago on 04/09/2002 and has the registered number: 04525814. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AELDQ LIMITED - COVENTRY

This company is listed in the following categories:
26110 - Manufacture of electronic components

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 SISKIN DRIVE WOODHAMS ROAD
COVENTRY
WEST MIDLANDS
CV3 4FJ

This Company Originates in : United Kingdom
Previous trading names include:
ASTRATA EUROPE LIMITED (until 25/01/2019)
OPTRON EUROPE LIMITED (until 05/07/2004)

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY BRITT HARMON Jun 1971 American Director 2011-01-01 CURRENT
MR GEORGE MICHAEL KAPPAZ Jan 1966 American Director 2011-01-01 CURRENT
COFIDES SA Corporate Director 2002-09-04 UNTIL 2004-05-01 RESIGNED
AT DIRECTORS LIMITED Corporate Nominee Director 2002-09-04 UNTIL 2002-09-04 RESIGNED
AT SECRETARIES LIMITED Corporate Nominee Secretary 2002-09-04 UNTIL 2002-09-04 RESIGNED
SECORP LIMITED Corporate Secretary 2002-09-04 UNTIL 2010-12-02 RESIGNED
TREVOR VENTER Feb 1967 South African Director 2004-10-10 UNTIL 2006-01-16 RESIGNED
SHAWN SANDERSON Feb 1977 Canadian Director 2010-01-01 UNTIL 2011-01-09 RESIGNED
RICHARD NELSON Nov 1967 British Director 2004-05-01 UNTIL 2005-10-04 RESIGNED
MR ANTHONY JAMES HARRISON Jul 1959 Irish Director 2004-05-01 UNTIL 2008-03-03 RESIGNED
MARTIN GEORGE EULER May 1954 British Director 2004-05-01 UNTIL 2008-01-23 RESIGNED
PATRICK GERARD ELLIS Nov 1959 British Director 2008-03-03 UNTIL 2010-05-06 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUGRO TGS OVERSEAS LIMITED WALLINGFORD Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
FUGRO TGS GROUP LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
WARRINER MANAGEMENT COMPANY LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
RIVA DIGITAL MEDIA LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SANDPIPER IT SERVICES LIMITED HINCKLEY ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
ASTRATA EUROPE B.V. NETHERLANDS Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AELDQ LIMITED 2023-09-28 31-12-2022 £2 Cash £2 equity
Dormant Company Accounts - AELDQ LIMITED 2022-11-09 31-12-2021 £2 Cash £2 equity
Micro-entity Accounts - AELDQ LIMITED 2021-08-27 31-12-2020 £162,437 equity
Micro-entity Accounts - AELDQ LIMITED 2020-09-08 31-12-2019 £162,437 equity
Micro-entity Accounts - AELDQ LIMITED 2019-08-20 31-12-2018 £162,437 equity
Micro-entity Accounts - ASTRATA EUROPE LIMITED 2018-09-25 31-12-2017 £2,036,432 equity
Micro-entity Accounts - ASTRATA EUROPE LIMITED 2017-08-24 31-12-2016 £1,017 Cash £-2,237,566 equity
Abbreviated Company Accounts - ASTRATA EUROPE LIMITED 2016-08-27 31-12-2015 £5,823 Cash £-1,841,424 equity
Abbreviated Company Accounts - ASTRATA EUROPE LIMITED 2015-09-04 31-12-2014 £1,377 Cash £-1,724,111 equity
Abbreviated Company Accounts - ASTRATA EUROPE LIMITED 2014-08-30 31-12-2013 £3,922 Cash £-1,648,869 equity
Abbreviated Company Accounts - ASTRATA EUROPE LIMITED 2014-08-29 31-12-2013 £3,922 Cash £-1,648,869 equity

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