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ADVANCED ELECTRICAL CONTROLS LIMITED

Company number 06428728

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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)
16 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
19 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
11 May 2010 AA Total exemption small company accounts made up to 30 November 2009
28 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
28 Nov 2009 CH01 Director's details changed for Paul Gregory Richardson on 28 November 2009
28 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
27 Nov 2008 363a Return made up to 15/11/08; full list of members
27 Nov 2008 353 Location of register of members
27 Nov 2008 287 Registered office changed on 27/11/2008 from 40 nelson drive hinckley leicestershire LE10 1PH
27 Nov 2008 190 Location of debenture register
27 Nov 2008 288c Director's change of particulars / paul richardson / 01/11/2008
27 Nov 2008 88(2) Ad 15/11/07\gbp si 100@1=100\gbp ic 100/200\
27 Nov 2007 287 Registered office changed on 27/11/07 from: 3 leicester road anstey leicestershire LE7 7AT
27 Nov 2007 88(2)R Ad 15/11/07--------- £ si 99@1=99 £ ic 1/100
27 Nov 2007 288a New secretary appointed
27 Nov 2007 288a New director appointed
19 Nov 2007 288b Secretary resigned
19 Nov 2007 288b Director resigned
15 Nov 2007 NEWINC Incorporation