Advanced Electronics Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 204 days

Confirmation statement

last made up 2026-04-09 · next due 2027-04-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Young, Susan · Director appointed 2025-11-03
• Galvao, Davi Fontes Mendes · Director appointed 2025-07-01
• Smith, Nicola Frances · Director appointed 2024-06-03
• Newbury, John Daniel · Director appointed 2023-10-02
• Telesca, Antonio · Director appointed 2023-07-31
• Lawson, Sarah · Director appointed 2022-02-14
• Lombard, Charles · Director appointed 2021-04-01
• Watson, Danielle Louise · Director appointed 2022-09-26 resigned 2025-06-30
• Cottam, Michael James · Director appointed 2022-08-01 resigned 2024-12-13
• Bartlett, Faye Christina · Director appointed 2021-08-16 resigned 2023-10-01
• Hill, Paula · Director appointed 2022-01-01 resigned 2023-03-31
• Browitt, Peter Craig · Director appointed 2018-11-01 resigned 2022-11-30
• Moody, Benjamin Charles · Director appointed 2020-02-01 resigned 2022-09-25
• Craig, Gary · Director appointed 2020-04-01 resigned 2022-03-31
• Brown, Steven Malcolm · Director appointed 2018-12-01 resigned 2021-04-01
• Leiserach, Joseph Saul · Director appointed 2019-06-01 resigned 2021-03-11
• Bell, Peter · Director appointed 2018-07-01 resigned 2020-10-01
• Widdas, Christopher John · Secretary appointed 2014-12-01 resigned 2019-10-25
• Widdas, Christopher John · Director appointed 2014-12-01 resigned 2019-10-25
• Bowles, Aston · Director appointed 2018-07-01 resigned 2019-06-28
• Marston, Christopher · Director appointed 2010-12-01 resigned 2019-01-14
• Hope, Raymond James · Director appointed 1999-06-24 resigned 2018-10-31
• Trodd, Nigel James Benedict · Director appointed 2014-05-14 resigned 2017-06-16
• Thompson, Ian · Director appointed 1999-06-24 resigned 2017-06-16
• Lavelle, Mark Stephen · Director appointed 2014-05-14 resigned 2017-02-16
• Morton, Robert · Director appointed 2010-11-08 resigned 2014-05-14
• Senior, Adrian · Director appointed 2004-06-01 resigned 2014-05-14
• Beech, Alan Eric · Director appointed 2000-09-28 resigned 2014-05-14
• Sykes, John Keith · Director appointed 2003-07-04 resigned 2010-04-24
• Dodson, Michael George · Director appointed 2003-07-04 resigned 2004-08-01
• Baines, John Crawford · Director appointed 1999-06-24 resigned 2004-02-29
• Wb Company Secretaries Limited · Corporate Secretary appointed 1999-04-20 resigned 1999-04-30
• Jl Nominees Two Limited · Corporate Nominee Secretary appointed 1999-04-09 resigned 1999-04-20

People with significant control (2)

• Mr Raymond Hope Ceased 2018-10-31
  Individual Psc · British · resident in United Kingdom · born 8/1954 · notified 2016-04-07
  Significant influence or control
• Halma Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

All charges satisfied.

• Rent deposit Satisfied
  Held by Kalyani Tina Tanna-White
  Created 2010-08-11 · satisfied 2020-11-19
  The deposit (£2,218) see image for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2005-10-31 · satisfied 2019-08-23
  F/H property k/a unit 2 block a morston claycliffe office park whaley road barugh breen barnsley.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2002-12-18 · satisfied 2019-08-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture deed Satisfied
  Held by Venture Finance PLC
  Created 2000-08-16 · satisfied 2005-01-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-19 Appointment of director AP01 Officers
• 2025-11-11 Full accounts (paper) AA Accounts
• 2025-08-26 Appointment of director AP01 Officers
• 2025-08-26 Termination director company with name termination date TM01 Officers
• 2025-05-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-28 Termination director company with name termination date TM01 Officers
• 2024-12-05 Full accounts (paper) AA Accounts
• 2024-06-06 Appointment of director AP01 Officers
• 2024-04-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-28 Full accounts (paper) AA Accounts
• 2023-10-05 Appointment of director AP01 Officers
• 2023-10-05 Termination director company with name termination date TM01 Officers
• 2023-08-07 Appointment of director AP01 Officers
• 2023-04-09 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.