ADVANCED ELECTRONICS LIMITED
Company number 03750100 · Monitor this company
174 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Confirmation statement made on 2026-04-09 with no updates · 3 pages | View document |
| 19 Mar 2026 | Appointment of Mrs Susan Young as a director on 2025-11-03 · 2 pages | View document |
| 11 Nov 2025 | Full accounts made up to 2025-03-31 · 45 pages | View document |
| 26 Aug 2025 | Termination of appointment of Danielle Louise Watson as a director on 2025-06-30 · 1 page | View document |
| 26 Aug 2025 | Appointment of Mr Davi Fontes Mendes Galvao as a director on 2025-07-01 · 2 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-09 with no updates · 3 pages | View document |
| 28 Jan 2025 | Termination of appointment of Michael James Cottam as a director on 2024-12-13 · 1 page | View document |
| 5 Dec 2024 | Full accounts made up to 2024-03-31 · 46 pages | View document |
| 6 Jun 2024 | Appointment of Ms Nicola Frances Smith as a director on 2024-06-03 · 2 pages | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-04-09 with no updates · 3 pages | View document |
| 28 Nov 2023 | Full accounts made up to 2023-03-31 · 44 pages | View document |
| 5 Oct 2023 | Termination of appointment of Faye Christina Bartlett as a director on 2023-10-01 · 1 page | View document |
| 5 Oct 2023 | Appointment of Mr John Daniel Newbury as a director on 2023-10-02 · 2 pages | View document |
| 7 Aug 2023 | Appointment of Mr Antonio Telesca as a director on 2023-07-31 · 2 pages | View document |
| 9 Apr 2023 | Confirmation statement made on 2023-04-09 with no updates · 3 pages | View document |
| 4 Apr 2023 | Termination of appointment of Paula Hill as a director on 2023-03-31 · 1 page | View document |
| 20 Dec 2022 | Full accounts made up to 2022-03-31 · 42 pages | View document |
| 9 Dec 2022 | Termination of appointment of Peter Craig Browitt as a director on 2022-11-30 · 1 page | View document |
| 3 Oct 2022 | Appointment of Mrs Danielle Louise Watson as a director on 2022-09-26 · 2 pages | View document |
| 3 Oct 2022 | Termination of appointment of Benjamin Charles Moody as a director on 2022-09-25 · 1 page | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-04-09 with no updates · 3 pages | View document |
| 5 Apr 2022 | Termination of appointment of Gary Craig as a director on 2022-03-31 · 1 page | View document |
| 24 Feb 2022 | Appointment of Sarah Lawson as a director on 2022-02-14 · 2 pages | View document |
| 19 Jan 2022 | Appointment of Paula Hill as a director on 2022-01-01 · 2 pages | View document |
| 25 Nov 2021 | Full accounts made up to 2021-03-31 · 41 pages | View document |
| 22 May 2020 | DIRECTOR APPOINTED MR GARY CRAIG | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED MR BENJAMIN CHARLES MOODY | View document |
| 26 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 6 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WIDDAS | View document |
| 6 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WIDDAS | View document |
| 23 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ASTON BOWLES | View document |
| 20 Jun 2019 | DIRECTOR APPOINTED MR JOSEPH SAUL LEISERACH | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 15 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MALCOLM BROWN / 15/01/2019 | View document |
| 15 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CRAIG BROWITT / 15/01/2019 | View document |
| 15 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSTON | View document |
| 6 Dec 2018 | DIRECTOR APPOINTED MR STEVEN MALCOLM BROWN | View document |
| 16 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALMA PLC | View document |
| 8 Nov 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 34 MOORLAND WAY NELSON PARK CRAMLINGTON NORTHUMBERLAND NE23 1WE | View document |
| 7 Nov 2018 | CESSATION OF RAYMOND HOPE AS A PSC | View document |
| 7 Nov 2018 | DIRECTOR APPOINTED MR PETER CRAIG BROWITT | View document |
| 7 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HOPE | View document |
| 25 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 11 Jul 2018 | DIRECTOR APPOINTED MR PETER BELL | View document |
| 11 Jul 2018 | DIRECTOR APPOINTED MR ASTON BOWLES | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 01/04/17 | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TRODD | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 24 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK LAVELLE | View document |
| 3 Jan 2017 | FULL ACCOUNTS MADE UP TO 02/04/16 | View document |
| 16 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 5 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 12 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 6 Feb 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | View document |
| 12 Jan 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WIDDAS | View document |
| 12 Jan 2015 | SECRETARY APPOINTED MR CHRISTOPHER JOHN WIDDAS | View document |
| 6 Jun 2014 | 14/05/14 STATEMENT OF CAPITAL GBP 813719 | View document |
| 6 Jun 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jun 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 2 Jun 2014 | ADOPT ARTICLES 14/05/2014 | View document |
| 29 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BEECH | View document |
| 29 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORTON | View document |
| 29 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SENIOR | View document |
| 29 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN BAINES | View document |
| 27 May 2014 | DIRECTOR APPOINTED MR MARK STEPHEN LAVELLE | View document |
| 27 May 2014 | CURRSHO FROM 30/04/2015 TO 31/03/2015 | View document |
| 27 May 2014 | DIRECTOR APPOINTED MR NIGEL JAMES BENEDICT TRODD | View document |
| 21 May 2014 | ADOPT ARTICLES 24/04/2014 | View document |
| 16 May 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 | View document |
| 7 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | 288A - MR RAYMOND JAMES HOPE | View document |
| 30 Apr 2014 | 288A MR JOHN CRAWFORD BAINES | View document |
| 30 Apr 2014 | 288A - MR IAN THOMPSON | View document |
| 7 Apr 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Feb 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | View document |
| 20 Dec 2013 | 31/08/13 STATEMENT OF CAPITAL GBP 721425 | View document |
| 20 Sep 2013 | ADOPT ARTICLES 30/07/2013 | View document |
| 29 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders · 8 pages | View document |
| 11 Feb 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 · 29 pages | View document |
| 9 Aug 2012 | 28/05/12 STATEMENT OF CAPITAL GBP 717425 | View document |
| 23 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders · 8 pages | View document |
| 23 May 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 715425 | View document |
| 30 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 · 28 pages | View document |
| 9 Sep 2011 | DIRECTOR APPOINTED MR ROBERT MORTON · 2 pages | View document |
| 23 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders · 8 pages | View document |
| 4 Apr 2011 | DIRECTOR APPOINTED MR CHRISTOPHER MARSTON | View document |
| 28 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | View document |
| 5 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SYKES · 1 page | View document |
| 18 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 · 5 pages | View document |
| 23 Jul 2010 | ADOPT ARTICLES 16/02/2009 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMPSON / 24/03/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ERIC BEECH / 24/03/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES HOPE / 24/03/2010 | View document |
| 25 Jun 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SENIOR / 24/03/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SENIOR / 24/03/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ERIC BEECH / 24/03/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMPSON / 24/03/2010 · 3 pages | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES HOPE / 24/03/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH SYKES / 24/03/2010 | View document |
| 9 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CRAWFORD BAINES / 24/03/2010 | View document |
| 1 Apr 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | View document |
| 12 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMPSON / 10/04/2007 | View document |
| 27 Nov 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 09/04/07; CHANGE OF MEMBERS | View document |
| 20 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 11 May 2006 | RETURN MADE UP TO 09/04/06; CHANGE OF MEMBERS | View document |
| 15 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 3 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Jun 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 23 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2004 | DIRECTOR RESIGNED | View document |
| 23 Dec 2004 | DIRECTOR RESIGNED | View document |
| 8 Jun 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | SECRETARY RESIGNED | View document |
| 28 May 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 5 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jul 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | View document |
| 7 Jun 2003 | NC INC ALREADY ADJUSTED 17/05/03 | View document |
| 7 Jun 2003 | £ NC 525750/1500000 17/0 | View document |
| 22 May 2003 | NC INC ALREADY ADJUSTED 22/07/02 | View document |
| 22 May 2003 | £ NC 350500/525750 22/07 | View document |
| 26 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 31 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | AMEND 882/RESCINDS ALLOT 310899 | View document |
| 21 Feb 2002 | AMEND 882/AMENDS ALL DATE 240699 | View document |
| 4 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 25 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 3 Apr 2001 | COMPANY NAME CHANGED MORLEY ADVANCED LIMITED CERTIFICATE ISSUED ON 03/04/01 | View document |
| 23 Jan 2001 | ADOPT ARTICLES 17/01/01 | View document |
| 23 Jan 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/01/01 | View document |
| 23 Jan 2001 | £ NC 250000/350500 17/01/01 | View document |
| 19 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2000 | VARYING SHARE RIGHTS AND NAMES 16/06/00 | View document |
| 9 Jun 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | View document |
| 13 Apr 2000 | NC INC ALREADY ADJUSTED 01/11/99 | View document |
| 13 Apr 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/99 | View document |
| 13 Apr 2000 | ALTERMEMORANDUM01/11/99 | View document |
| 29 Dec 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Dec 1999 | ADOPT MEM AND ARTS 31/08/99 | View document |
| 10 Dec 1999 | DIRECTOR RESIGNED | View document |
| 10 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1999 | SECRETARY RESIGNED | View document |
| 13 May 1999 | NC INC ALREADY ADJUSTED 20/01/99 | View document |
| 13 May 1999 | NEW SECRETARY APPOINTED | View document |
| 13 May 1999 | DIRECTOR RESIGNED | View document |
| 13 May 1999 | REGISTERED OFFICE CHANGED ON 13/05/99 FROM: 5 NORTH STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF | View document |
| 13 May 1999 | £ NC 100/100000 20/04/99 | View document |
| 13 May 1999 | SECRETARY RESIGNED | View document |
| 13 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/01/99 | View document |
| 13 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1999 | COMPANY NAME CHANGED CLERKTRAY LIMITED CERTIFICATE ISSUED ON 28/04/99 | View document |
| 9 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |