ADVANCED ELECTRONICS LIMITED



Company Documents

DateDescription
28/11/2328 November 2023 Full accounts made up to 2023-03-31

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05/10/235 October 2023 Appointment of Mr John Daniel Newbury as a director on 2023-10-02

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05/10/235 October 2023 Termination of appointment of Faye Christina Bartlett as a director on 2023-10-01

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07/08/237 August 2023 Appointment of Mr Antonio Telesca as a director on 2023-07-31

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09/04/239 April 2023 Confirmation statement made on 2023-04-09 with no updates

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04/04/234 April 2023 Termination of appointment of Paula Hill as a director on 2023-03-31

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20/12/2220 December 2022 Full accounts made up to 2022-03-31

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09/12/229 December 2022 Termination of appointment of Peter Craig Browitt as a director on 2022-11-30

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03/10/223 October 2022 Appointment of Mrs Danielle Louise Watson as a director on 2022-09-26

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03/10/223 October 2022 Termination of appointment of Benjamin Charles Moody as a director on 2022-09-25

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22/04/2222 April 2022 Confirmation statement made on 2022-04-09 with no updates

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05/04/225 April 2022 Termination of appointment of Gary Craig as a director on 2022-03-31

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24/02/2224 February 2022 Appointment of Sarah Lawson as a director on 2022-02-14

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19/01/2219 January 2022 Appointment of Paula Hill as a director on 2022-01-01

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25/11/2125 November 2021 Full accounts made up to 2021-03-31

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22/05/2022 May 2020 DIRECTOR APPOINTED MR GARY CRAIG

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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25/03/2025 March 2020 DIRECTOR APPOINTED MR BENJAMIN CHARLES MOODY

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06/11/196 November 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WIDDAS

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06/11/196 November 2019 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WIDDAS

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23/08/1923 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR ASTON BOWLES

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20/06/1920 June 2019 DIRECTOR APPOINTED MR JOSEPH SAUL LEISERACH

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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31/03/1931 March 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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15/01/1915 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MALCOLM BROWN / 15/01/2019

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15/01/1915 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CRAIG BROWITT / 15/01/2019

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15/01/1915 January 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSTON

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06/12/186 December 2018 DIRECTOR APPOINTED MR STEVEN MALCOLM BROWN

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16/11/1816 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALMA PLC

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08/11/188 November 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM
34 MOORLAND WAY
NELSON PARK
CRAMLINGTON
NORTHUMBERLAND
NE23 1WE

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08/11/188 November 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 34 MOORLAND WAY NELSON PARK CRAMLINGTON NORTHUMBERLAND NE23 1WE

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07/11/187 November 2018 DIRECTOR APPOINTED MR PETER CRAIG BROWITT

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07/11/187 November 2018 CESSATION OF RAYMOND HOPE AS A PSC

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07/11/187 November 2018 APPOINTMENT TERMINATED, DIRECTOR RAYMOND HOPE

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11/07/1811 July 2018 DIRECTOR APPOINTED MR ASTON BOWLES

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11/07/1811 July 2018 DIRECTOR APPOINTED MR PETER BELL

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL TRODD

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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01/04/171 April 2017 FULL ACCOUNTS MADE UP TO 01/04/17

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24/02/1724 February 2017 APPOINTMENT TERMINATED, DIRECTOR MARK LAVELLE

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16/05/1616 May 2016 Annual return made up to 9 April 2016 with full list of shareholders

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02/04/162 April 2016 FULL ACCOUNTS MADE UP TO 02/04/16

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12/05/1512 May 2015 Annual return made up to 9 April 2015 with full list of shareholders

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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12/01/1512 January 2015 DIRECTOR APPOINTED MR CHRISTOPHER JOHN WIDDAS

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12/01/1512 January 2015 SECRETARY APPOINTED MR CHRISTOPHER JOHN WIDDAS

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06/06/146 June 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/06/146 June 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/06/146 June 2014 14/05/14 STATEMENT OF CAPITAL GBP 813719

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02/06/142 June 2014 ADOPT ARTICLES 14/05/2014

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29/05/1429 May 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN SENIOR

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29/05/1429 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT MORTON

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29/05/1429 May 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN BEECH

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29/05/1429 May 2014 APPOINTMENT TERMINATED, SECRETARY JOHN BAINES

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27/05/1427 May 2014 CURRSHO FROM 30/04/2015 TO 31/03/2015

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27/05/1427 May 2014 DIRECTOR APPOINTED MR NIGEL JAMES BENEDICT TRODD

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27/05/1427 May 2014 DIRECTOR APPOINTED MR MARK STEPHEN LAVELLE

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21/05/1421 May 2014 ADOPT ARTICLES 24/04/2014

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16/05/1416 May 2014 RETURN OF PURCHASE OF OWN SHARES

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13/05/1413 May 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2

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07/05/147 May 2014 Annual return made up to 9 April 2014 with full list of shareholders

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30/04/1430 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14

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30/04/1430 April 2014 288A MR JOHN CRAWFORD BAINES

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30/04/1430 April 2014 288A - MR RAYMOND JAMES HOPE

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30/04/1430 April 2014 288A - MR IAN THOMPSON

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07/04/147 April 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/12/1320 December 2013 31/08/13 STATEMENT OF CAPITAL GBP 721425

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20/09/1320 September 2013 ADOPT ARTICLES 30/07/2013

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29/05/1329 May 2013 Annual return made up to 9 April 2013 with full list of shareholders

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30/04/1330 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13

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09/08/129 August 2012 28/05/12 STATEMENT OF CAPITAL GBP 717425

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23/05/1223 May 2012 Annual return made up to 9 April 2012 with full list of shareholders

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23/05/1223 May 2012 31/01/12 STATEMENT OF CAPITAL GBP 715425

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30/04/1230 April 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12

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09/09/119 September 2011 DIRECTOR APPOINTED MR ROBERT MORTON

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23/05/1123 May 2011 Annual return made up to 9 April 2011 with full list of shareholders

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30/04/1130 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11

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04/04/114 April 2011 DIRECTOR APPOINTED MR CHRISTOPHER MARSTON

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05/01/115 January 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN SYKES

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18/08/1018 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/07/1023 July 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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23/07/1023 July 2010 ADOPT ARTICLES 16/02/2009

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25/06/1025 June 2010 Annual return made up to 9 April 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SENIOR / 24/03/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES HOPE / 24/03/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMPSON / 24/03/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ERIC BEECH / 24/03/2010

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30/04/1030 April 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ERIC BEECH / 24/03/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMPSON / 24/03/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES HOPE / 24/03/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SENIOR / 24/03/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH SYKES / 24/03/2010

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09/04/109 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CRAWFORD BAINES / 24/03/2010

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12/05/0912 May 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09

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15/08/0815 August 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMPSON / 10/04/2007

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30/04/0830 April 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08

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13/07/0713 July 2007 RETURN MADE UP TO 09/04/07; CHANGE OF MEMBERS

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30/04/0730 April 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07

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11/05/0611 May 2006 RETURN MADE UP TO 09/04/06; CHANGE OF MEMBERS

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30/04/0630 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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03/11/053 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/09/058 September 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS; AMEND

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15/06/0515 June 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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29/01/0529 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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23/12/0423 December 2004 DIRECTOR RESIGNED

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23/12/0423 December 2004 DIRECTOR RESIGNED

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08/06/048 June 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 NEW SECRETARY APPOINTED

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28/05/0428 May 2004 SECRETARY RESIGNED

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30/04/0430 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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05/08/035 August 2003 NEW DIRECTOR APPOINTED

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05/08/035 August 2003 NEW DIRECTOR APPOINTED

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01/08/031 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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28/07/0328 July 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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07/06/037 June 2003 NC INC ALREADY ADJUSTED 17/05/03

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07/06/037 June 2003 £ NC 525750/1500000 17/0

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22/05/0322 May 2003 NC INC ALREADY ADJUSTED 22/07/02

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22/05/0322 May 2003 £ NC 350500/525750 22/07

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30/04/0330 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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31/12/0231 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0210 June 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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21/02/0221 February 2002 AMEND 882/AMENDS ALL DATE 240699

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21/02/0221 February 2002 AMEND 882/RESCINDS ALLOT 310899

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04/02/024 February 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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04/02/024 February 2002 RATIF/SHAR SUBS/VARIOUS 24/06/99

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25/10/0125 October 2001 NEW DIRECTOR APPOINTED

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11/06/0111 June 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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03/04/013 April 2001 COMPANY NAME CHANGED MORLEY ADVANCED LIMITED CERTIFICATE ISSUED ON 03/04/01

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23/01/0123 January 2001 £ NC 250000/350500 17/01/01

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23/01/0123 January 2001 ADOPT ARTICLES 17/01/01

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23/01/0123 January 2001 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/01/01

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19/08/0019 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0028 July 2000 VARYING SHARE RIGHTS AND NAMES 16/06/00

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09/06/009 June 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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13/04/0013 April 2000 NC INC ALREADY ADJUSTED 01/11/99

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13/04/0013 April 2000 ALTERMEMORANDUM01/11/99

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13/04/0013 April 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/99

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29/12/9929 December 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/12/9929 December 1999 ADOPT MEM AND ARTS 31/08/99

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10/12/9910 December 1999 NEW DIRECTOR APPOINTED

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10/12/9910 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/12/9910 December 1999 NEW DIRECTOR APPOINTED

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10/12/9910 December 1999 SECRETARY RESIGNED

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10/12/9910 December 1999 DIRECTOR RESIGNED

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13/05/9913 May 1999 £ NC 100/100000 20/04/99

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13/05/9913 May 1999 REGISTERED OFFICE CHANGED ON 13/05/99 FROM: G OFFICE CHANGED 13/05/99 5 NORTH STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF

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13/05/9913 May 1999 REGISTERED OFFICE CHANGED ON 13/05/99 FROM: 5 NORTH STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF

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13/05/9913 May 1999 NEW SECRETARY APPOINTED

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13/05/9913 May 1999 NEW DIRECTOR APPOINTED

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13/05/9913 May 1999 DIRECTOR RESIGNED

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13/05/9913 May 1999 SECRETARY RESIGNED

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13/05/9913 May 1999 NC INC ALREADY ADJUSTED 20/01/99

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13/05/9913 May 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/01/99

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27/04/9927 April 1999 COMPANY NAME CHANGED CLERKTRAY LIMITED CERTIFICATE ISSUED ON 28/04/99

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09/04/999 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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