Companies House does not verify the accuracy of the information filed

ADVANCED ELECTRONICS LIMITED

Company number 03750100

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
06 Jun 2024	AP01	Appointment of Ms Nicola Frances Smith as a director on 3 June 2024	View PDF Appointment of Ms Nicola Frances Smith as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 44 pages (44 pages)
05 Oct 2023	AP01	Appointment of Mr John Daniel Newbury as a director on 2 October 2023	View PDF Appointment of Mr John Daniel Newbury as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	TM01	Termination of appointment of Faye Christina Bartlett as a director on 1 October 2023	View PDF Termination of appointment of Faye Christina Bartlett as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AP01	Appointment of Mr Antonio Telesca as a director on 31 July 2023	View PDF Appointment of Mr Antonio Telesca as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	TM01	Termination of appointment of Paula Hill as a director on 31 March 2023	View PDF Termination of appointment of Paula Hill as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 42 pages (42 pages)
09 Dec 2022	TM01	Termination of appointment of Peter Craig Browitt as a director on 30 November 2022	View PDF Termination of appointment of Peter Craig Browitt as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AP01	Appointment of Mrs Danielle Louise Watson as a director on 26 September 2022	View PDF Appointment of Mrs Danielle Louise Watson as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of Benjamin Charles Moody as a director on 25 September 2022	View PDF Termination of appointment of Benjamin Charles Moody as a director on 25 September 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AP01	Appointment of Mr Michael James Cottam as a director on 1 August 2022	View PDF Appointment of Mr Michael James Cottam as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	CH01	Director's details changed for Mrs Faye Christina Bartlett on 14 April 2022	View PDF Director's details changed for Mrs Faye Christina Bartlett on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CH01	Director's details changed for Mr Peter Craig Browitt on 13 April 2022	View PDF Director's details changed for Mr Peter Craig Browitt on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CH01	Director's details changed for Mr Benjamin Charles Moody on 14 April 2022	View PDF Director's details changed for Mr Benjamin Charles Moody on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CH01	Director's details changed for Mr Charles Loic Lombard on 10 April 2022	View PDF Director's details changed for Mr Charles Loic Lombard on 10 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	TM01	Termination of appointment of Gary Craig as a director on 31 March 2022	View PDF Termination of appointment of Gary Craig as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AP01	Appointment of Sarah Lawson as a director on 14 February 2022	View PDF Appointment of Sarah Lawson as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AP01	Appointment of Paula Hill as a director on 1 January 2022	View PDF Appointment of Paula Hill as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 41 pages (41 pages)
14 Sep 2021	AP01	Appointment of Mrs Faye Christina Bartlett as a director on 16 August 2021	View PDF Appointment of Mrs Faye Christina Bartlett as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AP01	Appointment of Mr Charles Loic Lombard as a director on 1 April 2021	View PDF Appointment of Mr Charles Loic Lombard as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

ADVANCED ELECTRONICS LIMITED

Filter by category