ADVANCED ELECTRONICS LIMITED
Company Documents
Date | Description |
---|---|
28/11/2328 November 2023 | Full accounts made up to 2023-03-31 |
05/10/235 October 2023 | Appointment of Mr John Daniel Newbury as a director on 2023-10-02 |
05/10/235 October 2023 | Termination of appointment of Faye Christina Bartlett as a director on 2023-10-01 |
07/08/237 August 2023 | Appointment of Mr Antonio Telesca as a director on 2023-07-31 |
09/04/239 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
04/04/234 April 2023 | Termination of appointment of Paula Hill as a director on 2023-03-31 |
20/12/2220 December 2022 | Full accounts made up to 2022-03-31 |
09/12/229 December 2022 | Termination of appointment of Peter Craig Browitt as a director on 2022-11-30 |
03/10/223 October 2022 | Appointment of Mrs Danielle Louise Watson as a director on 2022-09-26 |
03/10/223 October 2022 | Termination of appointment of Benjamin Charles Moody as a director on 2022-09-25 |
22/04/2222 April 2022 | Confirmation statement made on 2022-04-09 with no updates |
05/04/225 April 2022 | Termination of appointment of Gary Craig as a director on 2022-03-31 |
24/02/2224 February 2022 | Appointment of Sarah Lawson as a director on 2022-02-14 |
19/01/2219 January 2022 | Appointment of Paula Hill as a director on 2022-01-01 |
25/11/2125 November 2021 | Full accounts made up to 2021-03-31 |
22/05/2022 May 2020 | DIRECTOR APPOINTED MR GARY CRAIG |
23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
25/03/2025 March 2020 | DIRECTOR APPOINTED MR BENJAMIN CHARLES MOODY |
06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WIDDAS |
06/11/196 November 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WIDDAS |
23/08/1923 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
22/08/1922 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ASTON BOWLES |
20/06/1920 June 2019 | DIRECTOR APPOINTED MR JOSEPH SAUL LEISERACH |
10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
31/03/1931 March 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MALCOLM BROWN / 15/01/2019 |
15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CRAIG BROWITT / 15/01/2019 |
15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSTON |
06/12/186 December 2018 | DIRECTOR APPOINTED MR STEVEN MALCOLM BROWN |
16/11/1816 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALMA PLC |
08/11/188 November 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 34 MOORLAND WAY NELSON PARK CRAMLINGTON NORTHUMBERLAND NE23 1WE |
08/11/188 November 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 34 MOORLAND WAY NELSON PARK CRAMLINGTON NORTHUMBERLAND NE23 1WE |
07/11/187 November 2018 | DIRECTOR APPOINTED MR PETER CRAIG BROWITT |
07/11/187 November 2018 | CESSATION OF RAYMOND HOPE AS A PSC |
07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HOPE |
11/07/1811 July 2018 | DIRECTOR APPOINTED MR ASTON BOWLES |
11/07/1811 July 2018 | DIRECTOR APPOINTED MR PETER BELL |
26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
31/03/1831 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON |
03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TRODD |
12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
01/04/171 April 2017 | FULL ACCOUNTS MADE UP TO 01/04/17 |
24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK LAVELLE |
16/05/1616 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
02/04/162 April 2016 | FULL ACCOUNTS MADE UP TO 02/04/16 |
12/05/1512 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
12/01/1512 January 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WIDDAS |
12/01/1512 January 2015 | SECRETARY APPOINTED MR CHRISTOPHER JOHN WIDDAS |
06/06/146 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/06/146 June 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
06/06/146 June 2014 | 14/05/14 STATEMENT OF CAPITAL GBP 813719 |
02/06/142 June 2014 | ADOPT ARTICLES 14/05/2014 |
29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SENIOR |
29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORTON |
29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BEECH |
29/05/1429 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN BAINES |
27/05/1427 May 2014 | CURRSHO FROM 30/04/2015 TO 31/03/2015 |
27/05/1427 May 2014 | DIRECTOR APPOINTED MR NIGEL JAMES BENEDICT TRODD |
27/05/1427 May 2014 | DIRECTOR APPOINTED MR MARK STEPHEN LAVELLE |
21/05/1421 May 2014 | ADOPT ARTICLES 24/04/2014 |
16/05/1416 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
13/05/1413 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 |
07/05/147 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
30/04/1430 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
30/04/1430 April 2014 | 288A MR JOHN CRAWFORD BAINES |
30/04/1430 April 2014 | 288A - MR RAYMOND JAMES HOPE |
30/04/1430 April 2014 | 288A - MR IAN THOMPSON |
07/04/147 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
20/12/1320 December 2013 | 31/08/13 STATEMENT OF CAPITAL GBP 721425 |
20/09/1320 September 2013 | ADOPT ARTICLES 30/07/2013 |
29/05/1329 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
30/04/1330 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
09/08/129 August 2012 | 28/05/12 STATEMENT OF CAPITAL GBP 717425 |
23/05/1223 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
23/05/1223 May 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 715425 |
30/04/1230 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
09/09/119 September 2011 | DIRECTOR APPOINTED MR ROBERT MORTON |
23/05/1123 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
30/04/1130 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
04/04/114 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER MARSTON |
05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SYKES |
18/08/1018 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
23/07/1023 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/07/1023 July 2010 | ADOPT ARTICLES 16/02/2009 |
25/06/1025 June 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SENIOR / 24/03/2010 |
25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES HOPE / 24/03/2010 |
25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMPSON / 24/03/2010 |
25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ERIC BEECH / 24/03/2010 |
30/04/1030 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ERIC BEECH / 24/03/2010 |
09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMPSON / 24/03/2010 |
09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES HOPE / 24/03/2010 |
09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SENIOR / 24/03/2010 |
09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH SYKES / 24/03/2010 |
09/04/109 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CRAWFORD BAINES / 24/03/2010 |
12/05/0912 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
30/04/0930 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
15/08/0815 August 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
14/08/0814 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMPSON / 10/04/2007 |
30/04/0830 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
13/07/0713 July 2007 | RETURN MADE UP TO 09/04/07; CHANGE OF MEMBERS |
30/04/0730 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
11/05/0611 May 2006 | RETURN MADE UP TO 09/04/06; CHANGE OF MEMBERS |
30/04/0630 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
03/11/053 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/058 September 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS; AMEND |
15/06/0515 June 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
30/04/0530 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
29/01/0529 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
23/12/0423 December 2004 | DIRECTOR RESIGNED |
23/12/0423 December 2004 | DIRECTOR RESIGNED |
08/06/048 June 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
28/05/0428 May 2004 | NEW SECRETARY APPOINTED |
28/05/0428 May 2004 | SECRETARY RESIGNED |
30/04/0430 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
01/08/031 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/07/0328 July 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
07/06/037 June 2003 | NC INC ALREADY ADJUSTED 17/05/03 |
07/06/037 June 2003 | £ NC 525750/1500000 17/0 |
22/05/0322 May 2003 | NC INC ALREADY ADJUSTED 22/07/02 |
22/05/0322 May 2003 | £ NC 350500/525750 22/07 |
30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
31/12/0231 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
10/06/0210 June 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
21/02/0221 February 2002 | AMEND 882/AMENDS ALL DATE 240699 |
21/02/0221 February 2002 | AMEND 882/RESCINDS ALLOT 310899 |
04/02/024 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/02/024 February 2002 | RATIF/SHAR SUBS/VARIOUS 24/06/99 |
25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
11/06/0111 June 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
30/04/0130 April 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
03/04/013 April 2001 | COMPANY NAME CHANGED MORLEY ADVANCED LIMITED CERTIFICATE ISSUED ON 03/04/01 |
23/01/0123 January 2001 | £ NC 250000/350500 17/01/01 |
23/01/0123 January 2001 | ADOPT ARTICLES 17/01/01 |
23/01/0123 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/01/01 |
19/08/0019 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
28/07/0028 July 2000 | VARYING SHARE RIGHTS AND NAMES 16/06/00 |
09/06/009 June 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
30/04/0030 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
13/04/0013 April 2000 | NC INC ALREADY ADJUSTED 01/11/99 |
13/04/0013 April 2000 | ALTERMEMORANDUM01/11/99 |
13/04/0013 April 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/99 |
29/12/9929 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/12/9929 December 1999 | ADOPT MEM AND ARTS 31/08/99 |
10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
10/12/9910 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
10/12/9910 December 1999 | SECRETARY RESIGNED |
10/12/9910 December 1999 | DIRECTOR RESIGNED |
13/05/9913 May 1999 | £ NC 100/100000 20/04/99 |
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 |
13/05/9913 May 1999 | REGISTERED OFFICE CHANGED ON 13/05/99 FROM: 5 NORTH STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF |
13/05/9913 May 1999 | NEW SECRETARY APPOINTED |
13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
13/05/9913 May 1999 | DIRECTOR RESIGNED |
13/05/9913 May 1999 | SECRETARY RESIGNED |
13/05/9913 May 1999 | NC INC ALREADY ADJUSTED 20/01/99 |
13/05/9913 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/01/99 |
27/04/9927 April 1999 | COMPANY NAME CHANGED CLERKTRAY LIMITED CERTIFICATE ISSUED ON 28/04/99 |
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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