ADVANCED ELECTRONICS LIMITED

Address

ADVANCED ELECTRONICS LIMITED
34 MOORLAND WAY
NELSON PARK
CRAMLINGTON
NORTHUMBERLAND
NE23 1WE
Classification:

Manufacture of other electrical equipment

Legal Information

Company Registration No.:
03750100
Incorporation Date:
9 Apr 1999 (19 Years old)
Financial Year End:
31 Mar
Capital:
£813,719.00 on 12 May 2017
For period ending:
1 Apr 2017
Filed on:
4 Oct 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Apr 2016
Filed on:
16 May 2016
Purchase latest return for £4.99

Information correct as of: 1 Sep 2018 - Check for updates

Map


Recently Filed Documents - 129 available


Directors and Secretaries

John Baines
29 Feb 2004 ⇒ Present ( 14 Years ) Company Secretary
24 Jun 1999 ⇒ Present ( 19 Years ) Company Secretary
Alan Beech
28 Sep 2000 ⇒ Present ( 17 Years ) Director
Peter Bell
1 Jul 2018 ⇒ Present ( 2 Months ) Director
Aston Bowles
1 Jul 2018 ⇒ Present ( 2 Months ) Director
Raymond Hope
24 Jun 1999 ⇒ Present ( 19 Years ) Director
Raymond Hope
30 Apr 1999 ⇒ Present ( 19 Years ) Director
Mark Lavelle
14 May 2014 ⇒ Present ( 4 Years ) Director
Christopher Marston
1 Dec 2010 ⇒ Present ( 7 Years ) Director
Robert Morton
8 Nov 2010 ⇒ Present ( 7 Years ) Director
Adrian Senior
1 Jun 2004 ⇒ Present ( 14 Years ) Director
Ian Thompson
24 Jun 1999 ⇒ Present ( 19 Years ) Director
Ian Thompson
30 Apr 1999 ⇒ Present ( 19 Years ) Director
Nigel Trodd
14 May 2014 ⇒ Present ( 4 Years ) Director
Christopher Widdas
1 Dec 2014 ⇒ Present ( 3 Years ) Company Secretary
1 Dec 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

KALYANI TINA TANNA-WHITE
RENT DEPOSIT - OUTSTANDING on 18 Aug 2010
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 3 Nov 2005
BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 31 Dec 2002

Previous Company Names

MORLEY ADVANCED LIMITED
Changed 3 Apr 2001
CLERKTRAY LIMITED
Changed 28 Apr 1999

Previous Addresses

5 NORTH STREET
NEWCASTLE UPON TYNE
TYNE & WEAR NE1 8DF
Changed 13 May 1999


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £325,000.00

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
14 Dec 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
1 Apr 2017 4 Oct 2017 6
2 Apr 2016 3 Jan 2017 9
31 Mar 2015 5 Jan 2016 10
30 Apr 2014 6 Feb 2015 10
30 Apr 2013 4 Feb 2014 10

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Official Accounts
Latest Annual accounts for year ending 1 Apr 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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