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ADVANCED ELECTRONICS & LOGISTICS LIMITED

Company number 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)
11 Mar 2015 AA Accounts for a small company made up to 31 May 2014
20 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 28,948
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 20 February 2014
  • GBP 28,948
11 Mar 2014 SH08 Change of share class name or designation
11 Mar 2014 CC04 Statement of company's objects
11 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2014 AA Full accounts made up to 31 May 2013
20 Jan 2014 AP01 Appointment of Keith Webb as a director
11 Dec 2013 SH20 Statement by directors
11 Dec 2013 SH19 Statement of capital on 11 December 2013
  • GBP 23,158
11 Dec 2013 CAP-SS Solvency statement dated 29/11/13
11 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 29/11/2013
15 Oct 2013 TM01 Termination of appointment of Andrew Burton as a director
13 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
05 Mar 2013 AA Full accounts made up to 31 May 2012
24 Jul 2012 CH01 Director's details changed for Mr Michael David Fereday on 26 June 2012
03 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
03 May 2012 CH01 Director's details changed for Mr Darren Mander on 28 April 2012
29 Feb 2012 AA Full accounts made up to 31 May 2011
16 Jun 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
01 Mar 2011 AA Full accounts made up to 31 May 2010
12 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4