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 Number | 02443307 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/11/1989 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | AISSELA |
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Address Line 2 | 46 HIGH STREET |
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Post Town | ESHER |
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County | SURREY |
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Country | ENGLAND |
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Postcode | KT10 9QY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 16/11/2024 |
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Last Made Up Date | 02/11/2023 |
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Return
Next Due Date | 14/12/2016 |
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Last Made Up Date | 16/11/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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
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
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 district scale
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)