Advanced Electronics Applications Ltd

16989887

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Northern & Shell Building,, 10 Lower Thames Street, London, EC3R 6AF

Incorporated 27/01/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Richard Alexander Nava

director · Since 27/01/2026

BRITISH · ENGLAND · Age 54

Mr Gianfranco Natali

director · Since 12/03/2026

ITALIAN · MONACO · Age 67

Cjb Secretarial Limited

corporate secretary · Since 27/01/2026

Reg: 05943088

Richard Alexander Nava

director · Since 27/01/2026

British · England · Age 54

Gianfranco Natali

director · Since 12/03/2026

Italian · Monaco · Age 67

Persons with Significant Control

Mr Gianfranco Natali

75–100% shares

75–100% votes

Appoint directors

Italian · Monaco · Age 67

Northern & Shell Building,, 10 Lower Thames Street, London, EC3R 6AF

Notified 12/03/2026

Former PSCs

Faist Limited

Ceased 12/03/2026

Change History

address line1 → Northern & Shell Building,

2026-07-01

Northern & Shell Building, 10, Lower Thames Street

status → active

2026-04-24

Active

type → ltd

2026-04-24

Private Limited Company

address line1 → Northern & Shell Building, 10, Lower Thames Street

2026-04-24

10 LOWER THAMES STREET

post town → London

2026-04-24

LONDON

Filing History5 filings

Director details changed

change person director company with change date

23/04/20262 pages · PDF

Director appointed

appoint person director company with name date

23/04/20262 pages · PDF

Address changed

change registered office address company with date old address new address

23/04/20261 page · PDF

Confirmation statement

confirmation statement with updates

23/04/20264 pages · PDF

Incorporated

incorporation company

27/01/202612 pages · PDF