Aeldq Limited

Active04525814 Private limited company
Incorporated
4 September 2002 (24 years)
Previously known as
Astrata Europe Limited (until 25 January 2019)
Optron Europe Limited (until 5 July 2004)
Industry
Manufacture of electronic components (26110)
Directors
George Michael Kappaz
Accounts type
Dormant
Region
West Midlands
Address
3 Siskin Drive Woodhams Road
Middlemarch Business Park
Coventry
CV3 4FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Kappaz, George Michael
Director · Appointed 1 January 2011
American
Born January 1966 (60)
Officer history (11 former)
31 December 2024
Resigned Harmon, Timothy Britt as Director
9 January 2011
Resigned Sanderson, Shawn as Director
1 January 2011
Appointed Harmon, Timothy Britt as Director
1 January 2011
Appointed Kappaz, George Michael as Director
2 December 2010
Resigned Secorp Limited as Corporate Secretary
6 May 2010
Resigned Ellis, Patrick Gerard as Director
1 January 2010
Appointed Sanderson, Shawn as Director
3 March 2008
Appointed Ellis, Patrick Gerard as Director
3 March 2008
Resigned Harrison, Anthony James as Director
23 January 2008
Resigned Euler, Martin George as Director
16 January 2006
Resigned Venter, Trevor as Director
4 October 2005
Resigned Nelson, Richard as Director
10 October 2004
Appointed Venter, Trevor as Director
1 May 2004
Appointed Euler, Martin George as Director
1 May 2004
Appointed Harrison, Anthony James as Director
1 May 2004
Appointed Nelson, Richard as Director
1 May 2004
Resigned Cofides Sa as Corporate Director
4 September 2002
Appointed At Secretaries Limited as Corporate Nominee Secretary
4 September 2002
Resigned At Secretaries Limited as Corporate Nominee Secretary
4 September 2002
Appointed At Directors Limited as Corporate Nominee Director
4 September 2002
Resigned At Directors Limited as Corporate Nominee Director
4 September 2002
Appointed Cofides Sa as Corporate Director
4 September 2002
Appointed Secorp Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 (£162,437) (£162,437) £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£0£0
Cash£2£2£2£2
Creditors (< 1 year)£162,437£162,437
Creditors (> 1 year)£0£0
Net Current Assets(£162,437)(£162,437)
Net Assets£2£2£2£2(£162,437)(£162,437)
Shareholder Funds£2£2£2£2(£162,437)(£162,437)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with updates13 August 2026
14 August 2026Accounts for a dormant company31 December 2025
18 August 2025Confirmation statement with no updates15 August 2025
12 August 2025Accounts for a dormant company31 December 2024
6 January 2025Confirmation statement with no updates6 January 2025
Show all recent filings

Other companies in this industry

By trade and location

New companies in Coventry →

Explore the largest companies

Largest manufacturing companies in the UK →Largest companies in Coventry, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?