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A. & R. ELECTRONIC DEVELOPMENTS LIMITED

A. & R. ELECTRONIC DEVELOPMENTS LIMITED is an active private limited company, incorporated on 13 December 1991. The nature of the business is Manufacture of loaded electronic boards. The company's registered office is on Littleton Drive, Cannock. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. A. & R. ELECTRONIC DEVELOPMENTS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number02671135
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/12/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT14 LITTLETON BUSINESS PARK
Address Line 2LITTLETON DRIVE
Post TownCANNOCK
CountryENGLAND
PostcodeWS12 4TR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/11/2024
Last Made Up Date11/11/2023

Return

Next Due Date09/12/2016
Last Made Up Date11/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26120 - Manufacture of loaded electronic boards

Company Name History

From incorporation onwards:
A. & R. ELECTRONIC DEVELOPMENTS LIMITED

Directors

(The company's officers)
MR ANDREW SOLTYSIK (B ENG AMIEE)
(~58 year old British national)
24 COTTAGE CLOSE, HEDNESFORD, STAFFORDSHIRE, WS12 5BS
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/12/1992
RICHARD SOLTYSIK
(~58 year old British national)
THE COACHHOUSE SCHOOL LANE, COLTON, STAFFORDSHIRE, WS15 3BH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/12/1992
RICHARD SOLTYSIK
(~58 year old British national)
THE COACHHOUSE SCHOOL LANE, COLTON, STAFFORDSHIRE, WS15 3BH
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 13/12/1992

Shareholders

(Persons of Significant Control)
Mr Andrew Soltysik
(~58 year old British national)
Unit14, Littleton Business Park, Littleton Drive, Cannock, WS12 4TR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Richard Soltysik
(~58 year old British national)
Unit14, Littleton Business Park, Littleton Drive, Cannock, WS12 4TR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
4US4 LTD
  • RICHARD SOLTYSIK
  • MR ANDREW SOLTYSIK (B ENG AMIEE)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

A. & R. ELECTRONIC DEVELOPMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, WS12 4TR.

Map of A. & R. ELECTRONIC DEVELOPMENTS LIMITED at local scale
Map of A. & R. ELECTRONIC DEVELOPMENTS LIMITED at local scale
Map of A. & R. ELECTRONIC DEVELOPMENTS LIMITED at district scale
Map of A. & R. ELECTRONIC DEVELOPMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WS12 4TR

Other companies with registered offices in WS12 4TR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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