-
ADVANCED ELECTRONICS LIMITED - The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 03750100
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Bridges
- Balliol Business Park
- Newcastle Upon Tyne
- Tyne And Wear
- NE12 8EW
- England The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England UK
Management
- Managing Directors
- COTTAM, Michael James
- LAWSON, Sarah
- LOMBARD, Charles
- NEWBURY, John Daniel
- TELESCA, Antonio
- WATSON, Danielle Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-09
- Age Of Company 1999-04-09 25 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Mr Raymond Hope
- -
- Halma Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MORLEY ADVANCED LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-04-09
- Annual Return
- Due Date: 2025-04-23
- Last Date: 2024-04-09
-
ADVANCED ELECTRONICS LIMITED Company Description
- ADVANCED ELECTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 03750100. Its current trading status is "live". It was registered 1999-04-09. It was previously called MORLEY ADVANCED LIMITED. It has declared SIC or NACE codes as "27900". It has 6 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-09.It can be contacted at The Bridges .
Get ADVANCED ELECTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advanced Electronics Limited - The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
- 1999-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ADVANCED ELECTRONICS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-04-19) - CS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-11-28) - AA
-
appoint-person-director-company-with-name-date (2023-10-05) - AP01
-
termination-director-company-with-name-termination-date (2023-10-05) - TM01
-
appoint-person-director-company-with-name-date (2023-08-07) - AP01
-
confirmation-statement-with-no-updates (2023-04-09) - CS01
-
termination-director-company-with-name-termination-date (2023-04-04) - TM01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-12-20) - AA
-
termination-director-company-with-name-termination-date (2022-12-09) - TM01
-
appoint-person-director-company-with-name-date (2022-10-03) - AP01
-
appoint-person-director-company-with-name-date (2022-08-03) - AP01
-
termination-director-company-with-name-termination-date (2022-10-03) - TM01
-
confirmation-statement-with-no-updates (2022-04-22) - CS01
-
change-person-director-company-with-change-date (2022-04-14) - CH01
-
termination-director-company-with-name-termination-date (2022-04-05) - TM01
-
appoint-person-director-company-with-name-date (2022-02-24) - AP01
-
appoint-person-director-company-with-name-date (2022-01-19) - AP01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-03-12) - AA
-
appoint-person-director-company-with-name-date (2021-04-29) - AP01
-
confirmation-statement-with-no-updates (2021-04-29) - CS01
-
termination-director-company-with-name-termination-date (2021-04-29) - TM01
-
accounts-with-accounts-type-full (2021-11-25) - AA
-
appoint-person-director-company-with-name-date (2021-09-14) - AP01
-
termination-director-company-with-name-termination-date (2021-03-15) - TM01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-10-05) - TM01
-
mortgage-satisfy-charge-full (2020-11-19) - MR04
-
appoint-person-director-company-with-name-date (2020-05-22) - AP01
-
confirmation-statement-with-no-updates (2020-04-23) - CS01
-
appoint-person-director-company-with-name-date (2020-03-25) - AP01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-06-20) - AP01
-
termination-director-company-with-name-termination-date (2019-07-10) - TM01
-
mortgage-satisfy-charge-full (2019-08-22) - MR04
-
mortgage-satisfy-charge-full (2019-08-23) - MR04
-
accounts-with-accounts-type-full (2019-11-26) - AA
-
termination-director-company-with-name-termination-date (2019-11-06) - TM01
-
change-person-director-company-with-change-date (2019-01-15) - CH01
-
confirmation-statement-with-no-updates (2019-05-10) - CS01
-
termination-secretary-company-with-name-termination-date (2019-11-06) - TM02
-
termination-director-company-with-name-termination-date (2019-01-15) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-25) - AA
-
termination-director-company-with-name-termination-date (2018-11-07) - TM01
-
appoint-person-director-company-with-name-date (2018-12-06) - AP01
-
notification-of-a-person-with-significant-control (2018-11-16) - PSC02
-
change-registered-office-address-company-with-date-old-address-new-address (2018-11-08) - AD01
-
appoint-person-director-company-with-name-date (2018-07-11) - AP01
-
confirmation-statement-with-no-updates (2018-04-26) - CS01
-
cessation-of-a-person-with-significant-control (2018-11-07) - PSC07
-
appoint-person-director-company-with-name-date (2018-11-07) - AP01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-04) - AA
-
termination-director-company-with-name-termination-date (2017-07-03) - TM01
-
confirmation-statement-with-updates (2017-05-12) - CS01
-
termination-director-company-with-name-termination-date (2017-02-24) - TM01
-
accounts-with-accounts-type-full (2017-01-03) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
-
accounts-with-accounts-type-full (2016-01-05) - AA
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-01-12) - AP01
-
appoint-person-secretary-company-with-name-date (2015-01-12) - AP03
-
accounts-with-accounts-type-group (2015-02-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-05-27) - AP01
-
termination-secretary-company-with-name (2014-05-29) - TM02
-
resolution (2014-06-02) - RESOLUTIONS
-
capital-allotment-shares (2014-06-06) - SH01
-
resolution (2014-06-06) - RESOLUTIONS
-
termination-director-company-with-name (2014-05-29) - TM01
-
accounts-with-accounts-type-group (2014-02-04) - AA
-
resolution (2014-04-07) - RESOLUTIONS
-
miscellaneous (2014-04-30) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
-
mortgage-charge-part-release-with-charge-number (2014-05-13) - MR05
-
capital-return-purchase-own-shares (2014-05-16) - SH03
-
resolution (2014-05-21) - RESOLUTIONS
-
change-account-reference-date-company-current-shortened (2014-05-27) - AA01
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-12-20) - SH01
-
accounts-with-accounts-type-group (2013-02-11) - AA
-
resolution (2013-09-20) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-01-30) - AA
-
capital-allotment-shares (2012-08-09) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
-
capital-allotment-shares (2012-05-23) - SH01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-09-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
-
appoint-person-director-company-with-name (2011-04-04) - AP01
-
accounts-with-accounts-type-group (2011-01-28) - AA
-
termination-director-company-with-name (2011-01-05) - TM01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-06-25) - CH01
-
legacy (2010-08-18) - MG01
-
resolution (2010-07-23) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
-
accounts-with-accounts-type-group (2010-04-01) - AA
-
change-person-secretary-company-with-change-date (2010-04-09) - CH03
-
change-person-director-company-with-change-date (2010-04-09) - CH01
keyboard_arrow_right 2009
-
legacy (2009-05-12) - 363a
-
accounts-with-accounts-type-medium (2009-03-11) - AA
keyboard_arrow_right 2008
-
legacy (2008-08-15) - 363a
-
legacy (2008-08-14) - 288c
keyboard_arrow_right 2007
-
accounts-with-accounts-type-medium (2007-11-27) - AA
-
legacy (2007-07-13) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-10-20) - AA
-
legacy (2006-05-11) - 363s
-
legacy (2006-04-06) - 88(2)R
-
accounts-with-accounts-type-small (2006-02-15) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-03) - 395
-
legacy (2005-09-08) - 363s
-
legacy (2005-08-18) - 88(2)R
-
legacy (2005-06-15) - 88(2)R
-
legacy (2005-06-15) - 363s
-
legacy (2005-01-29) - 403a
-
accounts-with-accounts-type-small (2005-01-24) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-small (2004-01-10) - AA
-
legacy (2004-05-28) - 288b
-
legacy (2004-05-28) - 288a
-
legacy (2004-12-23) - 288b
-
legacy (2004-12-23) - 288a
-
legacy (2004-06-08) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-02-26) - AA
-
resolution (2003-05-22) - RESOLUTIONS
-
resolution (2003-06-07) - RESOLUTIONS
-
legacy (2003-06-07) - 123
-
legacy (2003-06-10) - 88(2)R
-
legacy (2003-05-22) - 123
-
legacy (2003-08-01) - 88(2)R
-
resolution (2003-08-01) - RESOLUTIONS
-
legacy (2003-08-05) - 288a
-
legacy (2003-09-17) - 88(2)R
-
legacy (2003-07-28) - 363s
-
legacy (2003-11-04) - 88(2)R
keyboard_arrow_right 2002
-
resolution (2002-02-04) - RESOLUTIONS
-
miscellaneous (2002-02-21) - MISC
-
legacy (2002-06-10) - 363s
-
legacy (2002-12-31) - 395
keyboard_arrow_right 2001
-
legacy (2001-01-23) - 123
-
resolution (2001-01-23) - RESOLUTIONS
-
certificate-change-of-name-company (2001-04-03) - CERTNM
-
accounts-with-accounts-type-small (2001-04-10) - AA
-
legacy (2001-06-11) - 363s
-
legacy (2001-10-25) - 288a
-
accounts-with-accounts-type-total-exemption-small (2001-12-12) - AA
-
legacy (2001-03-01) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-07-28) - 88(2)R
-
resolution (2000-07-28) - RESOLUTIONS
-
legacy (2000-06-09) - 363s
-
resolution (2000-04-13) - RESOLUTIONS
-
legacy (2000-04-13) - 123
-
legacy (2000-04-13) - 88(2)R
-
legacy (2000-08-19) - 395
keyboard_arrow_right 1999
-
incorporation-company (1999-04-09) - NEWINC
-
resolution (1999-05-13) - RESOLUTIONS
-
legacy (1999-05-13) - 123
-
resolution (1999-12-29) - RESOLUTIONS
-
memorandum-articles (1999-12-29) - MEM/ARTS
-
legacy (1999-12-29) - 88(2)R
-
legacy (1999-12-10) - 288a
-
certificate-change-of-name-company (1999-04-27) - CERTNM
-
legacy (1999-05-13) - 288a
-
legacy (1999-05-13) - 287
-
legacy (1999-05-13) - 288b
-
legacy (1999-12-10) - 288b