APPLIED LASER ENGINEERING LIMITED

APPLIED LASER ENGINEERING LIMITED is an active private limited company, incorporated on 16 November 1989. The nature of the business is Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. The company's registered office is on High Street, Esher. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. APPLIED LASER ENGINEERING LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number02443307
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/11/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 1AISSELA
Address Line 246 HIGH STREET
Post TownESHER
CountySURREY
CountryENGLAND
PostcodeKT10 9QY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date16/11/2024
Last Made Up Date02/11/2023

Return

Next Due Date14/12/2016
Last Made Up Date16/11/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company Name History

From incorporation onwards:
APPLIED LASER ENGINEERING LIMITED

Directors

(The company's officers)
MRS ALISON BIRCH
(~60 year old British national)
AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/02/2013
MR PHILIP WALTER LIMBERGER
(~60 year old British national)
AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/11/1991
MR BRENDAN THOMAS POLLARD
(~68 year old British national)
AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/11/1991
SARA PENELOPE POLLARD
(~66 year old British national)
AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 15/02/2013
SARA PENELOPE POLLARD
(British national)
AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND
  • Current Secretary
Appointed on 16/11/1991

Shareholders

(Persons of Significant Control)
Mr Brendan Thomas Pollard
(~68 year old British national)
Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Philip Walter Limberger
(~60 year old British national)
Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
GUILDFORD GOLF CLUB LIMITED
  • MRS ALISON BIRCH
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)

APPLIED LASER ENGINEERING LIMITED: Maps

Maps show the location of the postcode of the registered office, KT10 9QY.

Map of APPLIED LASER ENGINEERING LIMITED at local scale
Map of APPLIED LASER ENGINEERING LIMITED at local scale
Map of APPLIED LASER ENGINEERING LIMITED at district scale
Map of APPLIED LASER ENGINEERING 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 KT10 9QY

Other companies with registered offices in KT10 9QY:

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)