ADVANCED ELECTRICAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 02/05/242 May 2024 | Director's details changed for Mr Stephen Arthur Wing on 2024-05-01 |
| 02/05/242 May 2024 | Director's details changed for Mrs Dawn Elizabeth Ashton on 2024-05-01 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/01/2231 January 2022 | Current accounting period extended from 2022-04-30 to 2022-08-31 |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 07/01/217 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES |
| 29/07/2029 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM OWEN JONES / 29/07/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 07/01/207 January 2020 | ARTICLES OF ASSOCIATION |
| 05/12/195 December 2019 | ALTER ARTICLES 25/11/2019 |
| 05/12/195 December 2019 | 25/11/19 STATEMENT OF CAPITAL GBP 1243 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES |
| 07/10/197 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN ELIZABETH ASHTON / 29/04/2019 |
| 29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR WING / 29/04/2019 |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 9-10 THE CRESCENT WISBECH CAMBRIDGESHIRE PE13 1EH |
| 29/04/1929 April 2019 | PSC'S CHANGE OF PARTICULARS / AEL GROUP LIMITED / 29/04/2019 |
| 29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM OWEN JONES / 29/04/2019 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 16/12/1816 December 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 07/12/187 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR WING / 07/12/2018 |
| 07/12/187 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM OWEN JONES / 07/12/2018 |
| 07/12/187 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN ELIZABETH ASHTON / 07/12/2018 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 21/11/1721 November 2017 | CESSATION OF SHEILA WING AS A PSC |
| 21/11/1721 November 2017 | CESSATION OF STEPHEN ARTHUR WING AS A PSC |
| 21/11/1721 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AEL GROUP LIMITED |
| 02/08/172 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 09/11/159 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 04/07/154 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, SECRETARY SHEILA WING |
| 06/11/146 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR ADAM OWEN JONES |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/11/137 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 16/04/1316 April 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 1180 |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/12/1221 December 2012 | 18/12/12 STATEMENT OF CAPITAL GBP 1100 |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MRS DAWN ELIZABETH ASHTON |
| 31/10/1231 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 09/11/119 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/11/1011 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/11/0924 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/07/0914 July 2009 | PREVEXT FROM 31/10/2008 TO 30/04/2009 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 08/12/058 December 2005 | NEW SECRETARY APPOINTED |
| 08/12/058 December 2005 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 10/08/0510 August 2005 | S366A DISP HOLDING AGM 14/06/05 |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 09/03/989 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9718 August 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/10/97 |
| 12/11/9612 November 1996 | DIRECTOR RESIGNED |
| 06/11/966 November 1996 | NEW SECRETARY APPOINTED |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | REGISTERED OFFICE CHANGED ON 06/11/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 06/11/966 November 1996 | SECRETARY RESIGNED |
| 01/11/961 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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