ADVANCED ELECTRICAL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
ADVANCED ELECTRICAL SYSTEMS LIMITED
COMPANY NUMBER
01778162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
14/12/1983
(40 years and 11 months old)
WEBSITE
www.aesystemsltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/05/1989
24/11/2005
ADVANCED ALARMS AND ELECTRICAL LIMITED
View all previous names
OXON
OX13 5JN
Telephone: 01865864698
TPS: No
ADVANCED ELECTRICAL SYSTEMS LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADVANCED ELECTRICAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCED ELECTRICAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED ELECTRICAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2023 - Present (1 years and 2 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Dec 1953 (age: 70) |
Active | Director |
Current: 11 Past: 26 |
View Report |
|
18/12/1989 - 18/12/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 18/12/1991 - Present (32 years and 11 months) Secretary: 18/12/1991 - Present (32 years and 11 months) Born in Nov 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
18/12/1991 - Present (32 years and 11 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Confirmation Statement filed |
| 18/09/2023 | Angela Taylor (902379970) has left the board |
| 18/09/2023 | Paul William Taylor (902379969) has left the board |
| 18/09/2023 | New Board Member Randal Joseph Pakeman (902551157) Appointed |
| 18/09/2023 | New Board Member Randal Mark Pakeman (930978303) Appointed |
| 22/04/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 09/05/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 17/05/2017 | New Accounts filed |
| 03/01/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 18/01/2016 | New Confirmation Statement filed |
| 02/06/2015 | New Accounts filed |
| 14/01/2015 | New Confirmation Statement filed |
| 02/06/2014 | New Accounts filed |
| 15/01/2014 | New Confirmation Statement filed |
| 29/06/2013 | New Accounts filed |
| 12/01/2013 | New Confirmation Statement filed |
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