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Advanced Electronics Applications Ltd
16989887
active
ltd
england wales
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, Lower Thames Street, London, EC3R 6AF
Incorporated 27/01/2026
Compliance
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 23/04/2026
Due 07/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
Faist Limited
75–100% shares
75–100% votes
Appoint directors
10, Lower Thames Street, London, EC3R 6AF
Reg: 02081194 · Uk Register Of Companies · Private Company Limited By Shares
Notified 27/01/2026
Change History
status → active
2026-04-24Active
type → ltd
2026-04-24Private Limited Company
address line1 → Northern & Shell Building, 10, Lower Thames Street
2026-04-2410 LOWER THAMES STREET
post town → London
2026-04-24LONDON
officer appointed → CJB SECRETARIAL LIMITED
2026-04-24officer appointed → NATALI, Gianfranco
2026-04-24officer appointed → NAVA, Richard Alexander
2026-04-24Filing History5 filings
Confirmation statement
confirmation statement with updates
23/04/20264 pages · PDF
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
Incorporated
incorporation company
27/01/202612 pages · PDF