ADVANCED ELECTRONICS & LOGISTICS LIMITED
Company number 04746402 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-04-28 with no updates · 3 pages | View document |
| 10 Apr 2026 | Termination of appointment of John Keates as a director on 2026-02-13 · 1 page | View document |
| 10 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 12 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 14 May 2025 | Change of details for Ms Jessica Mary Atkins as a person with significant control on 2025-02-18 · 2 pages | View document |
| 14 May 2025 | Change of details for Ms Jessica Mary Atkins as a person with significant control on 2025-01-28 · 2 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-04-28 with updates · 5 pages | View document |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 14 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 22 May 2024 | Notification of Deborah Elizabeth Atkins as a person with significant control on 2024-03-14 · 2 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-04-28 with updates · 6 pages | View document |
| 22 May 2024 | Notification of Claire Louise Pottinger as a person with significant control on 2024-03-14 · 2 pages | View document |
| 22 May 2024 | Notification of Jessica Mary Atkins as a person with significant control on 2024-03-14 · 2 pages | View document |
| 22 May 2024 | Cessation of Ronald Harry Atkins as a person with significant control on 2024-03-14 · 1 page | View document |
| 29 Feb 2024 | Accounts for a small company made up to 2023-05-31 · 13 pages | View document |
| 8 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-26 · 3 pages | View document |
| 12 May 2023 | Accounts for a small company made up to 2022-05-31 · 13 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 5 May 2022 | Confirmation statement made on 2022-04-28 with no updates · 3 pages | View document |
| 5 May 2022 | Termination of appointment of Ronald Harry Atkins as a director on 2022-02-12 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 | View document |
| 11 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEATES / 01/04/2021 | View document |
| 11 May 2021 | CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | View document |
| 1 May 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH WEBB | View document |
| 28 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 4 Nov 2019 | 14/10/19 STATEMENT OF CAPITAL GBP 31046 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 24 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH ELIZABETH ATKINS / 01/04/2019 | View document |
| 16 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID FEREDAY / 19/09/2018 | View document |
| 16 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WEBB / 19/09/2018 | View document |
| 16 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR RONALD HARRY ATKINS / 19/09/2018 | View document |
| 16 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD HARRY ATKINS / 19/09/2018 | View document |
| 4 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 9 Nov 2018 | DIRECTOR APPOINTED MR JOHN KEATES | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | View document |
| 10 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH ELIZABETH ATKINS / 02/01/2018 | View document |
| 7 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 13 Jul 2017 | SECRETARY APPOINTED MISS DEBORAH ELIZABETH ATKINS | View document |
| 13 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY DARREN MANDER | View document |
| 13 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN MANDER | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 6 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | View document |
| 25 Jan 2017 | DIRECTOR APPOINTED DEBORAH ELIZABETH ATKINS | View document |
| 18 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 3 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 6 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN MANDER / 15/12/2014 | View document |
| 30 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MANDER / 15/12/2014 | View document |
| 30 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID FEREDAY / 15/12/2014 | View document |
| 30 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD HARRY ATKINS / 15/12/2014 | View document |
| 11 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 20 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 11 Mar 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Mar 2014 | 20/02/14 STATEMENT OF CAPITAL GBP 28948 | View document |
| 11 Mar 2014 | ADOPT ARTICLES 20/02/2014 | View document |
| 27 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 20 Jan 2014 | DIRECTOR APPOINTED KEITH WEBB | View document |
| 11 Dec 2013 | 11/12/13 STATEMENT OF CAPITAL GBP 23158 | View document |
| 11 Dec 2013 | REDUCE ISSUED CAPITAL 29/11/2013 | View document |
| 11 Dec 2013 | SOLVENCY STATEMENT DATED 29/11/13 | View document |
| 11 Dec 2013 | STATEMENT BY DIRECTORS | View document |
| 15 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURTON | View document |
| 13 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 5 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 24 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID FEREDAY / 26/06/2012 | View document |
| 3 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 3 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MANDER / 28/04/2012 | View document |
| 29 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 16 Jun 2011 | Annual return made up to 28 April 2011 with full list of shareholders · 7 pages | View document |
| 1 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 12 Nov 2010 | ADOPT ARTICLES 05/11/2010 | View document |
| 4 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 4 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 10 Aug 2010 | DIRECTOR APPOINTED ANDREW JOHN BURTON | View document |
| 28 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Jul 2010 | COMPANY NAME CHANGED QUALTRONYC GROUP LIMITED CERTIFICATE ISSUED ON 28/07/10 | View document |
| 26 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID FEREDAY / 28/04/2010 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MANDER / 28/04/2010 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD HARRY ATKINS / 28/04/2010 | View document |
| 13 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 22 Dec 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | View document |
| 26 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 12 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 8 Feb 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 | View document |
| 12 Dec 2008 | DIRECTOR AND SECRETARY APPOINTED DARREN MANDER | View document |
| 12 Dec 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL FEREDAY | View document |
| 4 Jun 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 7 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS | View document |
| 24 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 31 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | DIRECTOR RESIGNED | View document |
| 27 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 30 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2005 | SECRETARY RESIGNED | View document |
| 3 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 8 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 2004 | SECRETARY RESIGNED | View document |
| 1 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | £ NC 500000/555556 04/11/03 | View document |
| 7 Nov 2003 | NC INC ALREADY ADJUSTED 04/11/03 | View document |
| 25 Jul 2003 | SHARES AGREEMENT OTC | View document |
| 26 Jun 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 1 PARK ROW LEEDS LS1 5AB | View document |
| 26 Jun 2003 | SECRETARY RESIGNED | View document |
| 26 Jun 2003 | DIRECTOR RESIGNED | View document |
| 26 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 | View document |
| 19 Jun 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jun 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Jun 2003 | NC INC ALREADY ADJUSTED 02/06/03 | View document |
| 19 Jun 2003 | £ NC 1000/500000 02/06 | View document |
| 11 Jun 2003 | COMPANY NAME CHANGED PINCO 1936 LIMITED CERTIFICATE ISSUED ON 11/06/03 | View document |
| 11 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |