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ADVANCED ELECTRICAL LIMITED

Company number 03272889

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Nov 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 May 2024	CH01	Director's details changed for Mr Stephen Arthur Wing on 1 May 2024	View PDF Director's details changed for Mr Stephen Arthur Wing on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	CH01	Director's details changed for Mrs Dawn Elizabeth Ashton on 1 May 2024	View PDF Director's details changed for Mrs Dawn Elizabeth Ashton on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA01	Current accounting period extended from 30 April 2022 to 31 August 2022	View PDF Current accounting period extended from 30 April 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Nov 2020	CS01	Confirmation statement made on 26 October 2020 with updates	View PDF Confirmation statement made on 26 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2020	CH01	Director's details changed for Mr Adam Owen Jones on 29 July 2020	View PDF Director's details changed for Mr Adam Owen Jones on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 25 November 2019 GBP 1,243	View PDF Statement of capital following an allotment of shares on 25 November 2019 GBP 1,243 - link opens in a new window - 4 pages (4 pages)
05 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with updates	View PDF Confirmation statement made on 26 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Apr 2019	PSC05	Change of details for Ael Group Limited as a person with significant control on 29 April 2019	View PDF Change of details for Ael Group Limited as a person with significant control on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	CH01	Director's details changed for Mr Stephen Arthur Wing on 29 April 2019	View PDF Director's details changed for Mr Stephen Arthur Wing on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	CH01	Director's details changed for Mr Adam Owen Jones on 29 April 2019	View PDF Director's details changed for Mr Adam Owen Jones on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	CH01	Director's details changed for Mrs Dawn Elizabeth Ashton on 29 April 2019	View PDF Director's details changed for Mrs Dawn Elizabeth Ashton on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	AD01	Registered office address changed from 9-10 the Crescent Wisbech Cambridgeshire PE13 1EH to 12/13 the Crescent Wisbech Cambridgeshire PE13 1EH on 29 April 2019	View PDF Registered office address changed from 9-10 the Crescent Wisbech Cambridgeshire PE13 1EH to 12/13 the Crescent Wisbech Cambridgeshire PE13 1EH on 29 April 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 11 pages (11 pages)
16 Dec 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	View PDF Confirmation statement made on 26 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ADVANCED ELECTRICAL LIMITED

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