ADVANCED ELECTRONICS & LOGISTICS LIMITED
Company number 04746402
- Company Overview for ADVANCED ELECTRONICS & LOGISTICS LIMITED (04746402)
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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) |
|---|---|---|---|
| 22 May 2024 | CS01 | Confirmation statement made on 28 April 2024 with updates | |
| 22 May 2024 | PSC07 | Cessation of Ronald Harry Atkins as a person with significant control on 14 March 2024 | |
| 22 May 2024 | PSC01 | Notification of Deborah Elizabeth Atkins as a person with significant control on 14 March 2024 | |
| 22 May 2024 | PSC01 | Notification of Jessica Mary Atkins as a person with significant control on 14 March 2024 | |
| 22 May 2024 | PSC01 | Notification of Claire Louise Pottinger as a person with significant control on 14 March 2024 | |
| 29 Feb 2024 | AA | Accounts for a small company made up to 31 May 2023 | |
| 08 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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| 12 May 2023 | AA | Accounts for a small company made up to 31 May 2022 | |
| 11 May 2023 | CS01 | Confirmation statement made on 28 April 2023 with no updates | |
| 24 May 2022 | AA | Accounts for a small company made up to 31 May 2021 | |
| 05 May 2022 | CS01 | Confirmation statement made on 28 April 2022 with no updates | |
| 05 May 2022 | TM01 | Termination of appointment of Ronald Harry Atkins as a director on 12 February 2022 | |
| 19 Apr 2022 | CH01 | Director's details changed for Mr Ronald Harry Atkins on 19 April 2022 | |
| 19 Apr 2022 | CH01 | Director's details changed for Miss Deborah Elizabeth Atkins on 19 April 2022 | |
| 19 Apr 2022 | CH01 | Director's details changed for Mr Michael David Fereday on 19 April 2022 | |
| 19 Apr 2022 | AD01 | Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD on 19 April 2022 | |
| 19 Apr 2022 | CH03 | Secretary's details changed for Miss Deborah Elizabeth Atkins on 19 April 2022 | |
| 19 Apr 2022 | CH01 | Director's details changed for Mr John Keates on 19 April 2022 | |
| 19 Apr 2022 | PSC04 | Change of details for Mr Ronald Harry Atkins as a person with significant control on 19 April 2022 | |
| 28 May 2021 | AA | Accounts for a small company made up to 31 May 2020 | |
| 11 May 2021 | CS01 | Confirmation statement made on 28 April 2021 with no updates | |
| 11 May 2021 | CH01 | Director's details changed for Mr John Keates on 1 April 2021 | |
| 01 May 2020 | TM01 | Termination of appointment of Keith Webb as a director on 30 April 2020 | |
| 01 May 2020 | CS01 | Confirmation statement made on 28 April 2020 with updates | |
| 28 Feb 2020 | AA | Accounts for a small company made up to 31 May 2019 |