ADVANCED ELECTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
ADVANCED ELECTRONICS LIMITED
COMPANY NUMBER
03750100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
09/04/1999
(25 years and 7 months old)
WEBSITE
www.advancedco.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/04/1999
03/04/2001
MORLEY ADVANCED LIMITED
View all previous names
TYNE AND WEAR
NE12 8EW
Telephone: 04345894700
TPS: No
The Bridges
Balliol Business Park
Newcastle Upon Tyne
Tyne And Wear NE12 8EW
NE12 8EW
Telephone: 707111
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 |
|---|---|---|
| HALMA PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| ADVANCED ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| MORLEY ELECTRONICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | New Board Member Nicola Frances Smith (932379862) Appointed |
| 25/04/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADVANCED ELECTRONICS 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 ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED ELECTRONICS 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 |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 7 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
14/02/2022 - Present (2 years and 9 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2022 - Present (2 years and 1 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | New Board Member Nicola Frances Smith (932379862) Appointed |
| 25/04/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 09/10/2023 | Faye Christina Bartlett (924480915) has left the board |
| 09/10/2023 | New Board Member John Daniel Newbury (927230183) Appointed |
| 09/08/2023 | New Board Member Antonio Telesca (931213851) Appointed |
| 13/04/2023 | New Confirmation Statement filed |
| 06/04/2023 | Paula Hill (929156855) has left the board |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 13/12/2022 | Peter Craig Browitt (925227283) has left the board |
| 05/10/2022 | New Board Member Danielle Louise Watson (930073137) Appointed |
| 05/10/2022 | Benjamin Charles Moody (926842095) has left the board |
| 05/08/2022 | New Board Member Michael James Cottam (929867977) Appointed |
| 07/04/2022 | Gary Craig (915117286) has left the board |
| 28/02/2022 | New Board Member Sarah Lawson (929290096) Appointed |
| 27/01/2022 | New Accounts filed |
| 21/01/2022 | New Board Member Paula Hill (929156855) Appointed |
| 01/12/2021 | New Accounts filed |
| 16/09/2021 | New Board Member Faye Christina Bartlett (924480915) Appointed |
| 04/05/2021 | New Confirmation Statement filed |
| 03/05/2021 | New Board Member Charles Loic Lombard (923779142) Appointed |
| 19/03/2021 | New Accounts filed |
| 07/10/2020 | Peter Bell (924833994) has left the board |
| 27/05/2020 | New Board Member Gary Craig (915117286) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 27/03/2020 | New Board Member Benjamin Charles Moody (926842095) Appointed |
| 29/11/2019 | New Accounts filed |
| 08/11/2019 | Christopher John Widdas (919401078) has left the board |
| 08/11/2019 | Christopher John Widdas (911007547) has left the board |
| 12/07/2019 | Aston Bowles (913376074) has left the board |
| 24/06/2019 | New Board Member Joseph Saul Leiserach (925970701) Appointed |
| 15/05/2019 | New Confirmation Statement filed |
| 24/01/2019 | Steven Malcolm Brown (925321416) has left the board |
| 24/01/2019 | New Board Member Steven Malcolm Brown (919329147) Appointed |
| 17/01/2019 | Christopher Marston (915906107) has left the board |
| 10/12/2018 | New Board Member Steven Malcolm Brown (925321416) Appointed |
| 12/11/2018 | Change in Reg. Office |
| 09/11/2018 | Raymond James Hope (904571475) has left the board |
| 09/11/2018 | New Board Member Peter Craig Browitt (925227283) Appointed |
| 01/11/2018 | New Accounts filed |
| 13/07/2018 | New Board Member Peter Bell (924833994) Appointed |
| 13/07/2018 | New Board Member Aston Bowles (913376074) Appointed |
| 01/05/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 05/07/2017 | Nigel James Benedict Trodd (913616497) has left the board |
| 05/07/2017 | Ian Thompson (905765953) has left the board |
| 16/05/2017 | New Annual Return filed |
| 01/03/2017 | Mark Stephen Lavelle (907901516) has left the board |
| 07/01/2017 | New Accounts filed |
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