ADVANCED ELECTRICAL INSTALLATIONS LIMITED

Company number 04909386 ·

Active

75 filings

Date Filing
21 Apr 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
9 Oct 2025 Confirmation statement made on 2025-09-24 with no updates · 3 pages View document
29 Jul 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Oct 2024 Confirmation statement made on 2024-09-24 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Oct 2023 Confirmation statement made on 2023-09-24 with no updates · 3 pages View document
11 Aug 2023 Micro company accounts made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Oct 2022 Confirmation statement made on 2022-09-24 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Confirmation statement made on 2021-09-24 with no updates · 3 pages View document
5 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
1 Feb 2021 REGISTERED OFFICE CHANGED ON 01/02/2021 FROM 163 GROBY ROAD LEICESTER LEICESTERSHIRE LE3 9EF View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Nov 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES View document
11 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES View document
26 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES View document
18 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES View document
26 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES View document
4 Oct 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 View document
14 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Sep 2015 Annual return made up to 24 September 2015 with full list of shareholders View document
27 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Oct 2014 Annual return made up to 24 September 2014 with full list of shareholders View document
10 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Oct 2013 Annual return made up to 24 September 2013 with full list of shareholders View document
2 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual return made up to 24 September 2012 with full list of shareholders View document
14 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Nov 2011 Annual return made up to 24 September 2011 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
31 Dec 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 View document
8 Nov 2010 Annual return made up to 24 September 2010 with full list of shareholders View document
8 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IAN HENRY BLAIR / 24/09/2010 View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Jul 2010 REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 3 PELHAM COURT PELHAM ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1AP View document
22 Oct 2009 Annual return made up to 24 September 2009 with full list of shareholders · 3 pages View document
26 Jun 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
19 Jun 2009 APPOINTMENT TERMINATED DIRECTOR MALCOLM LORD · 1 page View document
9 Jun 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 May 2009 COMPANY NAME CHANGED PROSYS CONTROLS LIMITED CERTIFICATE ISSUED ON 04/06/09 View document
18 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Nov 2008 CURREXT FROM 30/09/2008 TO 31/12/2008 View document
2 Oct 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View document
4 Apr 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
7 Nov 2007 RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS View document
12 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
1 Nov 2006 NEW SECRETARY APPOINTED View document
1 Nov 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View document
1 Nov 2006 SECRETARY RESIGNED View document
6 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
3 Oct 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View document
18 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
11 Oct 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View document
1 Oct 2003 NEW DIRECTOR APPOINTED View document
1 Oct 2003 NEW SECRETARY APPOINTED View document
1 Oct 2003 REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
1 Oct 2003 SECRETARY RESIGNED View document
1 Oct 2003 DIRECTOR RESIGNED View document
1 Oct 2003 NEW DIRECTOR APPOINTED View document
24 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document