ADVANCED ELECTRONICS & LOGISTICS LIMITED

Company number 04746402

Date	Type	Description	View / Download
04 Nov 2019	SH01	Statement of capital following an allotment of shares on 14 October 2019 GBP 31,046	(3 pages)
10 May 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	(3 pages)
24 Apr 2019	CH01	Director's details changed for Miss Deborah Elizabeth Atkins on 1 April 2019	(2 pages)
16 Apr 2019	PSC04	Change of details for Mr Ronald Harry Atkins as a person with significant control on 19 September 2018	(2 pages)
16 Apr 2019	CH01	Director's details changed for Mr Keith Webb on 19 September 2018	(2 pages)
16 Apr 2019	CH01	Director's details changed for Mr Michael David Fereday on 19 September 2018	(2 pages)
16 Apr 2019	CH01	Director's details changed for Mr Ronald Harry Atkins on 19 September 2018	(2 pages)
04 Mar 2019	AA	Accounts for a small company made up to 31 May 2018	(10 pages)
09 Nov 2018	AP01	Appointment of Mr John Keates as a director on 1 November 2018	(2 pages)
06 Jun 2018	CS01	Confirmation statement made on 28 April 2018 with updates	(5 pages)
10 May 2018	CH03	Secretary's details changed for Miss Deborah Elizabeth Atkins on 2 January 2018	(1 page)
07 Mar 2018	AA	Accounts for a small company made up to 31 May 2017	(10 pages)
13 Jul 2017	AP03	Appointment of Miss Deborah Elizabeth Atkins as a secretary on 29 June 2017	(2 pages)
13 Jul 2017	TM02	Termination of appointment of Darren Mander as a secretary on 29 June 2017	(1 page)
13 Jul 2017	TM01	Termination of appointment of Darren Mander as a director on 29 June 2017	(1 page)
11 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(6 pages)
06 Mar 2017	AA	Accounts for a small company made up to 31 May 2016	(8 pages)
25 Jan 2017	AP01	Appointment of Deborah Elizabeth Atkins as a director on 20 January 2017	(3 pages)
18 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 28,948	(8 pages)
03 Mar 2016	AA	Accounts for a small company made up to 31 May 2015	(8 pages)
06 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 28,948	(8 pages)
30 Apr 2015	CH03	Secretary's details changed for Mr Darren Mander on 15 December 2014	(1 page)
30 Apr 2015	CH01	Director's details changed for Mr Michael David Fereday on 15 December 2014	(2 pages)
30 Apr 2015	CH01	Director's details changed for Mr Darren Mander on 15 December 2014	(2 pages)
30 Apr 2015	CH01	Director's details changed for Mr Ronald Harry Atkins on 15 December 2014	(2 pages)