CompaniesInTheUK

ADVANCED ELECTRONIC SYSTEMS LIMITED

Company number 05158730 ·

Active

68 filings

Date Filing
28 Jul 2026 Micro company accounts made up to 2025-10-31 · 4 pages View document
26 Jun 2026 Confirmation statement made on 2026-06-20 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
31 Jul 2025 Micro company accounts made up to 2024-10-31 · 4 pages View document
25 Jun 2025 Confirmation statement made on 2025-06-20 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
22 Jul 2024 Micro company accounts made up to 2023-10-31 · 4 pages View document
28 Jun 2024 Confirmation statement made on 2024-06-20 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
24 Jul 2023 Micro company accounts made up to 2022-10-31 · 5 pages View document
4 Jul 2023 Confirmation statement made on 2023-06-20 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
27 Jul 2021 Micro company accounts made up to 2020-10-31 · 5 pages View document
1 Jul 2021 Confirmation statement made on 2021-06-20 with no updates · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
27 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
24 Jun 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
29 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
26 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
2 Aug 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES View document
28 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
24 Jun 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
28 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
22 Jun 2015 Annual return made up to 21 June 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
23 Jun 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
21 Jun 2013 Annual return made up to 21 June 2013 with full list of shareholders View document
21 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / LOUISE CARTER / 21/06/2013 View document
21 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARTER / 21/06/2013 View document
27 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
4 Jul 2012 Annual return made up to 21 June 2012 with full list of shareholders View document
27 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
22 Jun 2011 Annual return made up to 21 June 2011 with full list of shareholders View document
29 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
8 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARTER / 21/06/2010 View document
8 Jul 2010 Annual return made up to 21 June 2010 with full list of shareholders View document
26 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
23 Jul 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS View document
14 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
25 Jun 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS View document
10 Jun 2008 REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 9 CAPEL ROAD LLANELLI CARMARTHENSHIRE SA14 8SY View document
10 Jun 2008 APPOINTMENT TERMINATED SECRETARY JEFFREY EVANS View document
9 Jun 2008 SECRETARY APPOINTED LOUISE CARTER View document
31 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
15 Aug 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS View document
31 Jul 2006 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS; AMEND View document
30 Jun 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS View document
22 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
24 Aug 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS View document
22 Aug 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05 View document
6 Apr 2005 REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 2 FOREST COURT FOREST SIDE CHINGFORD LONDON E4 6BJ View document
6 Aug 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Aug 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Aug 2004 NEW DIRECTOR APPOINTED View document
23 Jul 2004 NEW SECRETARY APPOINTED View document
23 Jul 2004 SECRETARY RESIGNED View document
23 Jul 2004 DIRECTOR RESIGNED View document
23 Jul 2004 REGISTERED OFFICE CHANGED ON 23/07/04 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG View document
21 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document