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Home > England & Wales Companies > ASSEMBLED ELECTRONIC SOLUTIONS LIMITED
Company Information for

ASSEMBLED ELECTRONIC SOLUTIONS LIMITED

BLB ADVISORY LTD, THE ENTERPRISE HUB, 5, COVENTRY, CV1 2DS,
Company Registration Number
07961945
Private Limited Company
Liquidation

Company Overview

About Assembled Electronic Solutions Ltd
ASSEMBLED ELECTRONIC SOLUTIONS LIMITED was founded on 2012-02-23 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". Assembled Electronic Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASSEMBLED ELECTRONIC SOLUTIONS LIMITED
 
Legal Registered Office
BLB ADVISORY LTD
THE ENTERPRISE HUB, 5
COVENTRY
CV1 2DS
Other companies in CV1
 
Previous Names
MECHETRON LIMITED24/10/2012
Filing Information
Company Number 07961945
Company ID Number 07961945
Date formed 2012-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB150896589  
Last Datalog update: 2021-11-07 07:00:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSEMBLED ELECTRONIC SOLUTIONS LIMITED
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Company Officers of ASSEMBLED ELECTRONIC SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
AES NORGEM LIMITED
 Director 2012-12-19
NIGEL CHRISTOPHER MARIS
 Director 2012-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL CHRISTOPHER MARIS UNIVERSITY OF WARWICK SCIENCE PARK LIMITED Director 2017-08-18 CURRENT 1982-08-20 Active
NIGEL CHRISTOPHER MARIS UNIVERSITY OF WARWICK SCIENCE PARK INNOVATION CENTRE LIMITED Director 2016-05-11 CURRENT 1996-05-23 Active
NIGEL CHRISTOPHER MARIS MUNIN RAVEN LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active - Proposal to Strike off
NIGEL CHRISTOPHER MARIS EVERYWARE LIMITED Director 2015-06-15 CURRENT 2015-05-12 Active
NIGEL CHRISTOPHER MARIS AES DESIGN TEAM LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
NIGEL CHRISTOPHER MARIS ANANGKE TECHNOLOGY LIMITED Director 2015-05-16 CURRENT 2015-05-16 Active
NIGEL CHRISTOPHER MARIS ELECTRONIC SKUNK WORKS LIMITED Director 2015-05-01 CURRENT 2015-05-01 Dissolved 2016-09-06
NIGEL CHRISTOPHER MARIS AES INTERNATIONAL LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active
NIGEL CHRISTOPHER MARIS NCM TECHNOLOGY LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active - Proposal to Strike off
NIGEL CHRISTOPHER MARIS NCM INNOVATIONS LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active - Proposal to Strike off
NIGEL CHRISTOPHER MARIS AES NORGEM LIMITED Director 2006-10-25 CURRENT 2006-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-10LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079619450005
2021-06-23LIQ10Removal of liquidator by court order
2021-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079619450004
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM 6th Floor Bank House Cherry Street Birmingham B2 5AL
2021-03-18600Appointment of a voluntary liquidator
2021-03-03AM22Liquidation. Administration move to voluntary liquidation
2020-10-14AM10Administrator's progress report
2020-09-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-05-15AM02Liquidation statement of affairs AM02SOA/AM02SOC
2020-04-16AM06Notice of deemed approval of proposals
2020-03-13AM03Statement of administrator's proposal
2020-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/20 FROM Assembled Electronic Solutions Masons Road Stratford-upon-Avon CV37 9NF England
2020-03-11AM01Appointment of an administrator
2020-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/20 FROM 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2019-05-30PSC04Change of details for Mr Nigel Christopher Maris as a person with significant control on 2019-04-26
2019-05-30SH0126/04/19 STATEMENT OF CAPITAL GBP 1334
2019-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 079619450005
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21SH02Sub-division of shares on 2018-08-10
2018-08-28SH0113/08/18 STATEMENT OF CAPITAL GBP 125
2018-08-28SH08Change of share class name or designation
2018-08-17TM01APPOINTMENT TERMINATED, DIRECTOR AES NORGEM LIMITED
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2018-02-28PSC04Change of details for Mr Nigel Christopher Maris as a person with significant control on 2018-02-01
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 079619450003
2016-05-09CH02Director's details changed for Aes Norgem Limited on 2016-03-25
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/16 FROM Victoria House 44/45 Queens Road Coventry West Midlands CV1 3EH
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0123/02/16 ANNUAL RETURN FULL LIST
2015-07-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0123/02/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0123/02/14 ANNUAL RETURN FULL LIST
2013-11-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AA01Previous accounting period extended from 28/02/13 TO 31/03/13
2013-03-08MG01Particulars of a mortgage or charge / charge no: 2
2013-02-26AR0123/02/13 ANNUAL RETURN FULL LIST
2013-02-01MG01Particulars of a mortgage or charge / charge no: 1
2013-01-04AP02Appointment of Aes Norgem Limited as coporate director
2012-10-31RES15CHANGE OF COMPANY NAME 11/01/19
2012-10-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-24RES15CHANGE OF NAME 17/10/2012
2012-10-24CERTNMCOMPANY NAME CHANGED MECHETRON LIMITED CERTIFICATE ISSUED ON 24/10/12
2012-10-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-22SH0117/10/12 STATEMENT OF CAPITAL GBP 100
2012-02-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components




Licences & Regulatory approval
We could not find any licences issued to ASSEMBLED ELECTRONIC SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-11-30
Appointmen2021-03-22
Notice of 2020-10-02
Moratoria,2020-03-26
Appointmen2020-03-09
Fines / Sanctions
No fines or sanctions have been issued against ASSEMBLED ELECTRONIC SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-02 Outstanding BCRS BUSINESS LOANS LIMITED
ALL ASSETS DEBENTURE 2013-03-08 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
DEBENTURE 2013-02-01 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 7,366
Creditors Due Within One Year 2013-03-31 £ 531,305
Provisions For Liabilities Charges 2013-03-31 £ 2,378

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSEMBLED ELECTRONIC SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 341,848
Debtors 2013-03-31 £ 276,857
Fixed Assets 2013-03-31 £ 228,201
Secured Debts 2013-03-31 £ 179,236
Shareholder Funds 2013-03-31 £ 29,000
Stocks Inventory 2013-03-31 £ 64,991
Tangible Fixed Assets 2013-03-31 £ 33,201

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSEMBLED ELECTRONIC SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSEMBLED ELECTRONIC SOLUTIONS LIMITED
Trademarks
We have not found any records of ASSEMBLED ELECTRONIC SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSEMBLED ELECTRONIC SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as ASSEMBLED ELECTRONIC SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSEMBLED ELECTRONIC SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ASSEMBLED ELECTRONIC SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0085365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2018-11-0085365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2018-09-0076169990Articles of aluminium, uncast, n.e.s.
2018-09-0076169990Articles of aluminium, uncast, n.e.s.
2018-02-0085423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2018-02-0085423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2017-03-0090319000
2015-03-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-03-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-10-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2014-07-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2013-11-0185043180Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)
2013-07-0185043180Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyASSEMBLED ELECTRONIC SOLUTIONS LIMITEDEvent Date2021-11-30
 
Initiating party Event TypeAppointmen
Defending partyASSEMBLED ELECTRONIC SOLUTIONS LIMITEDEvent Date2021-03-22
Name of Company: ASSEMBLED ELECTRONIC SOLUTIONS LIMITED Company Number: 07961945 Nature of Business: Manufacture of electronic components Previous Name of Company: Mechetron Limited Registered office:…
 
Initiating party Event TypeNotice of
Defending partyASSEMBLED ELECTRONIC SOLUTIONS LIMITEDEvent Date2020-10-02
 
Initiating party Event TypeMoratoria,
Defending partyASSEMBLED ELECTRONIC SOLUTIONS LIMITEDEvent Date2020-03-26
 
Initiating party Event TypeAppointmen
Defending partyASSEMBLED ELECTRONIC SOLUTIONS LIMITEDEvent Date2020-03-09
In the High Court of Justice Business and Property Court, Birmingham Court Number: CR-2020-BHM-000145 ASSEMBLED ELECTRONIC SOLUTIONS LIMITED (Company Number 07961945 ) Nature of Business: Manufacture…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSEMBLED ELECTRONIC SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSEMBLED ELECTRONIC SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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