ADVANCED ELECTRONICS LIMITED

Company number 03750100

Date	Type	Description	View / Download
25 Oct 2018	AA	Full accounts made up to 31 March 2018	(41 pages)
11 Jul 2018	AP01	Appointment of Mr Aston Bowles as a director on 1 July 2018	(2 pages)
11 Jul 2018	AP01	Appointment of Mr Peter Bell as a director on 1 July 2018	(2 pages)
26 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 1 April 2017	(39 pages)
03 Jul 2017	TM01	Termination of appointment of Nigel James Benedict Trodd as a director on 16 June 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Ian Thompson as a director on 16 June 2017	(1 page)
12 May 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(5 pages)
24 Feb 2017	TM01	Termination of appointment of Mark Stephen Lavelle as a director on 16 February 2017	(1 page)
03 Jan 2017	AA	Full accounts made up to 2 April 2016	(39 pages)
16 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 813,719	(7 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(26 pages)
12 May 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 813,719	(10 pages)
06 Feb 2015	AA	Group of companies' accounts made up to 30 April 2014	(30 pages)
12 Jan 2015	AP03	Appointment of Mr Christopher John Widdas as a secretary on 1 December 2014	(2 pages)
12 Jan 2015	AP01	Appointment of Mr Christopher John Widdas as a director on 1 December 2014	(2 pages)
06 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Jun 2014	SH01	Statement of capital following an allotment of shares on 14 May 2014 GBP 813,719	(4 pages)
02 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
29 May 2014	TM02	Termination of appointment of John Baines as a secretary	(1 page)
29 May 2014	TM01	Termination of appointment of Adrian Senior as a director	(1 page)
29 May 2014	TM01	Termination of appointment of Alan Beech as a director	(1 page)
29 May 2014	TM01	Termination of appointment of Robert Morton as a director	(1 page)
27 May 2014	AP01	Appointment of Mr Nigel James Benedict Trodd as a director	(2 pages)
27 May 2014	AP01	Appointment of Mr Mark Stephen Lavelle as a director	(2 pages)