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ADVANCED ELECTRONICS LIMITED

Company number 03750100

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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)
27 May 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 March 2015
21 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2014 SH03 Purchase of own shares.
13 May 2014 MR05 Part of the property or undertaking has been released from charge 2
07 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
30 Apr 2014 MISC 288A - mr raymond james hope
30 Apr 2014 MISC 288A mr john crawford baines
30 Apr 2014 MISC 288A - mr ian thompson
07 Apr 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Feb 2014 AA Group of companies' accounts made up to 30 April 2013
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 31 August 2013
  • GBP 721,425
20 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shareholders 30/07/2013
29 May 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
11 Feb 2013 AA Group of companies' accounts made up to 30 April 2012
09 Aug 2012 SH01 Statement of capital following an allotment of shares on 28 May 2012
  • GBP 717,425
23 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
23 May 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 715,425
30 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
09 Sep 2011 AP01 Appointment of Mr Robert Morton as a director
23 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
04 Apr 2011 AP01 Appointment of Mr Christopher Marston as a director
28 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
05 Jan 2011 TM01 Termination of appointment of John Sykes as a director
18 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
23 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association