ADVANCED ELECTRONICS LIMITED

Address

ADVANCED ELECTRONICS LIMITED
THE BRIDGES
BALLIOL BUSINESS PARK
NEWCASTLE UPON TYNE
TYNE AND WEAR
ENGLAND
NE12 8EW
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:
31 Mar 2018
Filed on:
25 Oct 2018
Purchase latest accounts for £4.99

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 Jan 2019 - Check for updates

Map


Recently Filed Documents - 139 available


Directors and Secretaries

Peter Bell
1 Jul 2018 ⇒ Present ( 6 Months ) Director
Aston Bowles
1 Jul 2018 ⇒ Present ( 6 Months ) Director
Peter Browitt
1 Nov 2018 ⇒ Present ( 2 Months ) Director
Steven Brown
1 Dec 2018 ⇒ Present ( 1 Month ) Director
Christopher Marston
1 Dec 2010 ⇒ Present ( 8 Years ) Director
Christopher Widdas
1 Dec 2014 ⇒ Present ( 4 Years ) Company Secretary
Christopher Widdas
1 Dec 2014 ⇒ Present ( 4 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
VENTURE FINANCE PLC
DEBENTURE DEED - Satisfied on 19 Aug 2000

Previous Company Names

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

Previous Addresses

34 MOORLAND WAY
NELSON PARK
CRAMLINGTON
NORTHUMBERLAND
NE23 1WE
Changed 8 Nov 2018

34 MOORLAND WAY
NELSON PARK
CRAMLINGTON
NORTHUMBERLAND
NE23 1WE
Changed 8 Nov 2018

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

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 2019
Given past performance
we expect these to be submitted around:
11 Dec 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2018 25 Oct 2018 7
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

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Official Accounts
Latest Annual accounts for year ending 31 Mar 18

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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139 other company documents are available

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