ADVANCED ELECTRONIC SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 22/07/2422 July 2024 | Micro company accounts made up to 2023-10-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 24/07/2324 July 2023 | Micro company accounts made up to 2022-10-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/07/2127 July 2021 | Micro company accounts made up to 2020-10-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/07/2027 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/07/1826 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 02/08/172 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 24/06/1624 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 22/06/1522 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 23/06/1423 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 21/06/1321 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARTER / 21/06/2013 |
| 21/06/1321 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 21/06/1321 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE CARTER / 21/06/2013 |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/07/124 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/06/1122 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/07/108 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARTER / 21/06/2010 |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED SECRETARY JEFFREY EVANS |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 9 CAPEL ROAD LLANELLI CARMARTHENSHIRE SA14 8SY |
| 09/06/089 June 2008 | SECRETARY APPOINTED LOUISE CARTER |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS; AMEND |
| 30/06/0630 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05 |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 2 FOREST COURT FOREST SIDE CHINGFORD LONDON E4 6BJ |
| 06/08/046 August 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/046 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | NEW SECRETARY APPOINTED |
| 23/07/0423 July 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG |
| 23/07/0423 July 2004 | SECRETARY RESIGNED |
| 21/06/0421 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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