CompaniesInTheUK

ADVANCED ELECTRICAL SYSTEMS LIMITED

Company number 01778162 ·

Active

116 filings

Date Filing
16 Mar 2026 Confirmation statement made on 2026-02-28 with no updates · 3 pages View document
17 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Mar 2025 Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page View document
14 Mar 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
17 May 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
12 Mar 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Dec 2023 Confirmation statement made on 2023-12-18 with updates · 4 pages View document
14 Sep 2023 Appointment of Mr Randal Joseph Pakeman as a director on 2023-09-01 · 2 pages View document
14 Sep 2023 Appointment of Randal Mark Pakeman as a director on 2023-09-01 · 2 pages View document
14 Sep 2023 Cessation of Paul William Taylor as a person with significant control on 2023-09-01 · 1 page View document
14 Sep 2023 Termination of appointment of Paul William Taylor as a secretary on 2023-09-01 · 1 page View document
14 Sep 2023 Termination of appointment of Paul William Taylor as a director on 2023-09-01 · 1 page View document
14 Sep 2023 Termination of appointment of Angela Taylor as a director on 2023-09-01 · 1 page View document
14 Sep 2023 Notification of Cer Holdings Limited as a person with significant control on 2023-09-01 · 2 pages View document
18 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Confirmation statement made on 2022-12-18 with no updates · 3 pages View document
5 Jan 2022 Confirmation statement made on 2021-12-18 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
6 Jan 2021 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Sep 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES View document
6 May 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES View document
30 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View document
12 May 2017 31/12/16 UNAUDITED ABRIDGED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
9 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 Jan 2016 Annual return made up to 18 December 2015 with full list of shareholders View document
28 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Jan 2015 Annual return made up to 18 December 2014 with full list of shareholders View document
27 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Jan 2014 Annual return made up to 18 December 2013 with full list of shareholders View document
24 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Jan 2013 Annual return made up to 18 December 2012 with full list of shareholders View document
2 May 2012 31/12/11 TOTAL EXEMPTION FULL View document
4 Jan 2012 Annual return made up to 18 December 2011 with full list of shareholders View document
20 May 2011 31/12/10 TOTAL EXEMPTION FULL View document
3 Mar 2011 Annual return made up to 18 December 2010 with full list of shareholders View document
12 Apr 2010 31/12/09 TOTAL EXEMPTION FULL View document
14 Jan 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA TAYLOR / 18/12/2009 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM TAYLOR / 18/12/2009 · 2 pages View document
27 May 2009 31/12/08 TOTAL EXEMPTION FULL View document
14 Jan 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
3 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
15 Jan 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
28 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View document
7 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 Jan 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View document
24 Nov 2005 COMPANY NAME CHANGED ADVANCED ALARMS AND ELECTRICAL L IMITED CERTIFICATE ISSUED ON 24/11/05 View document
30 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Jan 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View document
22 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
29 Dec 2003 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS View document
6 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
16 Jan 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS View document
31 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
29 Jan 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS View document
28 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
10 Jan 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS View document
30 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
18 Jan 2000 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS View document
19 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
11 Feb 1999 RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS View document
28 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
23 Feb 1998 RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS View document
30 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
19 Feb 1997 RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS View document
2 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
14 Mar 1996 RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS View document
10 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
21 Feb 1995 RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS View document
28 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
28 Jun 1994 RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS View document
14 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
1 Feb 1993 RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS View document
2 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
18 Feb 1992 RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS View document
20 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
15 Jan 1991 RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS View document
15 Jan 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
6 Apr 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
25 Jan 1990 RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS View document
18 May 1989 REGISTERED OFFICE CHANGED ON 18/05/89 FROM: 95 WESTFIELD ROAD THATCHAM NEWBURY BERKS RG13 3BT View document
12 May 1989 Certificate of change of name · 2 pages View document
12 May 1989 Certificate of change of name · 2 pages View document
12 May 1989 Certificate of change of name View document
12 May 1989 COMPANY NAME CHANGED ADVANCED ALARMS LIMITED CERTIFICATE ISSUED ON 15/05/89 View document
17 Mar 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Oct 1988 RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS View document
8 Sep 1988 WD 15/08/88 AD 19/06/87--------- £ SI 98@1=98 £ IC 2/100 View document
9 Aug 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
5 Oct 1987 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Aug 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Aug 1987 ALTER MEM AND ARTS 190687 View document
29 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
22 Jul 1987 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS View document
18 Dec 1986 Certificate of change of name · 2 pages View document
18 Dec 1986 COMPANY NAME CHANGED J.J. MC DERMOTT ALARMS LIMITED CERTIFICATE ISSUED ON 18/12/86 View document
18 Dec 1986 Certificate of change of name · 2 pages View document
2 Jul 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
2 Jul 1986 RETURN MADE UP TO 28/06/86; FULL LIST OF MEMBERS View document
14 Dec 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document