ANDERSEN POWER ELECTRONIC SOLUTIONS LIMITED
ANDERSEN POWER ELECTRONIC SOLUTIONS LIMITED is an active private limited company, incorporated on 15 August 2003. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Colebrooke Road, Bexhill-on-sea. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. ANDERSEN POWER ELECTRONIC SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04868897 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 15/08/2003 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Care Of | MRS P MORTON |
|---|
| Address Line 1 | 41 COLEBROOKE ROAD |
|---|
| Post Town | BEXHILL-ON-SEA |
|---|
| County | EAST SUSSEX |
|---|
| Postcode | TN39 3PZ |
|---|
Accounts
| Accounting Reference Date | 31st August |
|---|
| Accounts Next Due Date | 31/05/2025 |
|---|
| Accounts Last Made Up Date | 31/08/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 03/10/2024 |
|---|
| Last Made Up Date | 19/09/2023 |
|---|
Return
| Next Due Date | 12/09/2016 |
|---|
| Last Made Up Date | 15/08/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
ANDERSEN POWER ELECTRONIC SOLUTIONS LIMITED
Directors
(The company's officers)
DR BJARNE REINHOLDT ANDERSEN
(~75 year old Danish national)
41 COLEBROOKE ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN39 3PZ, ENGLAND
- Current Director
- Gives occupation as CHARTERED ENGINEER
- Usually resident in ENGLAND
Appointed on 16/08/2003
MRS PATRICIA WENDY MORTON
(~80 year old British national)
C/O MRS P MORTON, 41 COLEBROOKE ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN39 3PZ
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 19/10/2016
MRS PARICIA WENDY MORTON
C/O MRS P MORTON, 41 COLEBROOKE ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN39 3PZ, ENGLAND
Appointed on 18/11/2013
Shareholders
(Persons of Significant Control)
Dr Bjarne Reinholdt Andersen
(~75 year old Danish national)
MRS P MORTON, 41, Colebrooke Road, Bexhill-On-Sea, East Sussex, TN39 3PZ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/08/2016
Mrs Patricia Wendy Morton
(~80 year old British national)
MRS P MORTON, 41, Colebrooke Road, Bexhill-On-Sea, East Sussex, TN39 3PZ
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)
ANDERSEN POWER ELECTRONIC SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, TN39 3PZ.
Map of ANDERSEN POWER ELECTRONIC SOLUTIONS LIMITED at local scale
Map of ANDERSEN POWER ELECTRONIC SOLUTIONS LIMITED at district scale
