AD SERIES DISPLAYS MANUFACTURING LTD.

AD SERIES DISPLAYS MANUFACTURING LTD. is an active private limited company, incorporated on 7 June 2011. The nature of the business is Manufacture of electronic components. The company's registered office is on Eldon Way, Tonbridge. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. AD SERIES DISPLAYS MANUFACTURING LTD. previously had the company name SONANCE MANUFACTURING LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	49 ELDON WAY
Address Line 2	PADDOCK WOOD
Post Town	TONBRIDGE
County	KENT
Postcode	TN12 6BE

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/08/2024
Last Made Up Date	03/08/2023

Return

Next Due Date	05/07/2016
Last Made Up Date	07/06/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26110 - Manufacture of electronic components

Company Name History

From 15/07/2011 onwards:

AD SERIES DISPLAYS MANUFACTURING LTD.

Prior to 15/07/2011:

SONANCE MANUFACTURING LTD

Directors

(The company's officers)

MR MURRAY BRUCE BAKER

(~59 year old British national)

49 ELDON WAY, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6BE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/06/2011

Shareholders

(Persons of Significant Control)

Mr Murray Bruce Baker

(~59 year old British national)

49, Eldon Way, Paddock Wood, Tonbridge, Kent, TN12 6BE

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 01/07/2016

Source: Companies House

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)