ADVANCED ELECTRICAL CONTROLS LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-08 with no updates

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23/10/2423 October 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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04/03/244 March 2024 Confirmation statement made on 2024-02-08 with no updates

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-02-08 with no updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/03/2229 March 2022 Secretary's details changed for Mrs Tracey Chadwick on 2022-03-29

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08/02/228 February 2022 Confirmation statement made on 2022-02-08 with no updates

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06/08/216 August 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/08/207 August 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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28/08/1928 August 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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20/09/1820 September 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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31/08/1731 August 2017 31/05/17 TOTAL EXEMPTION FULL

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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19/11/1519 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/11/1424 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/01/1421 January 2014 CURREXT FROM 30/11/2013 TO 31/05/2014

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20/11/1320 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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16/11/1216 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/12/119 December 2011 Annual return made up to 15 November 2011 with full list of shareholders

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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14/12/1014 December 2010 Annual return made up to 15 November 2010 with full list of shareholders

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11/05/1011 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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28/11/0928 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREGORY RICHARDSON / 28/11/2009

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28/11/0928 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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27/11/0827 November 2008 LOCATION OF REGISTER OF MEMBERS

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27/11/0827 November 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARDSON / 01/11/2008

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27/11/0827 November 2008 REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 40 NELSON DRIVE HINCKLEY LEICESTERSHIRE LE10 1PH

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27/11/0827 November 2008 LOCATION OF DEBENTURE REGISTER

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27/11/0727 November 2007 NEW DIRECTOR APPOINTED

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27/11/0727 November 2007 NEW SECRETARY APPOINTED

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27/11/0727 November 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 3 LEICESTER ROAD ANSTEY LEICESTERSHIRE LE7 7AT

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19/11/0719 November 2007 DIRECTOR RESIGNED

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19/11/0719 November 2007 SECRETARY RESIGNED

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15/11/0715 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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