Advanced Electronics Applications Ltd
16989887
Some Concerns
No risk factors detected.
Details
Compliance
Next accounts due
30/09/2027
Confirmation statement
Last: 09/07/2026
Due 23/07/2027
Industry
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 68
Persons with Significant Control
Mr Gianfranco Natali
Italian · Monaco · Age 68
Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6AF
Notified 12/03/2026
Former PSCs
Faist Limited
Ceased 12/03/2026
PSC Statements
No active PSC statements on record.
Change History
Northern & Shell Building,
64209
Northern & Shell Building, 10, Lower Thames Street
Active
Private Limited Company
10 LOWER THAMES STREET
LONDON
Filing History26 filings
confirmation statement with updates
change corporate secretary company with change date
change registered office address company with date old address new address
change to a person with significant control
change corporate secretary company with change date
change person director company with change date
change person director company with change date
legacy
withdrawal of a person with significant control statement
notification of a person with significant control statement
cessation of a person with significant control
notification of a person with significant control
change person director company with change date
change person director company with change date
change corporate secretary company with change date
change to a person with significant control
change person director company with change date
change corporate secretary company with change date
change account reference date company current shortened
change person director company with change date
change registered office address company with date old address new address
change person director company with change date
appoint person director company with name date
change registered office address company with date old address new address
confirmation statement with updates
incorporation company