ADVANCED ELECTRICAL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/12/2323 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 14/09/2314 September 2023 | Appointment of Randal Mark Pakeman as a director on 2023-09-01 |
| 14/09/2314 September 2023 | Termination of appointment of Paul William Taylor as a director on 2023-09-01 |
| 14/09/2314 September 2023 | Termination of appointment of Angela Taylor as a director on 2023-09-01 |
| 14/09/2314 September 2023 | Cessation of Paul William Taylor as a person with significant control on 2023-09-01 |
| 14/09/2314 September 2023 | Notification of Cer Holdings Limited as a person with significant control on 2023-09-01 |
| 14/09/2314 September 2023 | Appointment of Mr Randal Joseph Pakeman as a director on 2023-09-01 |
| 14/09/2314 September 2023 | Termination of appointment of Paul William Taylor as a secretary on 2023-09-01 |
| 18/04/2318 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/03/2126 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/09/203 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 06/05/196 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 12/05/1712 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/01/1613 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/01/158 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/01/1410 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 02/05/122 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/01/124 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 20/05/1120 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/03/113 March 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 12/04/1012 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM TAYLOR / 18/12/2009 |
| 14/01/1014 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA TAYLOR / 18/12/2009 |
| 27/05/0927 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/01/0815 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | COMPANY NAME CHANGED ADVANCED ALARMS AND ELECTRICAL L IMITED CERTIFICATE ISSUED ON 24/11/05 |
| 30/08/0530 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/02/931 February 1993 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/02/9218 February 1992 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/01/9115 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | REGISTERED OFFICE CHANGED ON 18/05/89 FROM: 95 WESTFIELD ROAD THATCHAM NEWBURY BERKS RG13 3BT |
| 12/05/8912 May 1989 | Certificate of change of name |
| 12/05/8912 May 1989 | COMPANY NAME CHANGED ADVANCED ALARMS LIMITED CERTIFICATE ISSUED ON 15/05/89 |
| 12/05/8912 May 1989 | Certificate of change of name |
| 12/05/8912 May 1989 | Certificate of change of name |
| 17/03/8917 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8819 October 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | WD 15/08/88 AD 19/06/87--------- £ SI 98@1=98 £ IC 2/100 |
| 09/08/889 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/10/875 October 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/875 August 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/875 August 1987 | ALTER MEM AND ARTS 190687 |
| 29/07/8729 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 22/07/8722 July 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 18/12/8618 December 1986 | Certificate of change of name |
| 18/12/8618 December 1986 | Certificate of change of name |
| 18/12/8618 December 1986 | COMPANY NAME CHANGED J.J. MC DERMOTT ALARMS LIMITED CERTIFICATE ISSUED ON 18/12/86 |
| 02/07/862 July 1986 | RETURN MADE UP TO 28/06/86; FULL LIST OF MEMBERS |
| 02/07/862 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/12/8314 December 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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