ADVANCED ACTUATORS LIMITED

Key Data

Status

Active

Company No.

03847220

Incorporation date

23/09/1999

Size

Small

Classification

Manufacture of electrical and electronic equipment for motor vehicles and their engines (29.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1999)

06/01/2026

Current accounting period shortened from 2026-03-31 to 2026-01-31

View PDF (1 pages)

06/01/2026

Appointment of Mr Jacob Ravn Jenson as a director on 2025-12-01

View PDF (2 pages)

15/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (18 pages)

18/09/2025

Confirmation statement made on 2025-08-26 with updates

View PDF (4 pages)

22/07/2025

Director's details changed for Mr Lee Andrew Peace on 2025-06-01

View PDF (2 pages)

22/07/2025

Director's details changed for Mr Lee Andrew Peace on 2025-07-22

View PDF (2 pages)

02/05/2025

Cessation of Sclw Limited as a person with significant control on 2025-03-31

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02/05/2025

Notification of Advanced Engineering Group Holdings Limited as a person with significant control on 2025-05-01

View PDF (2 pages)

27/08/2024

Confirmation statement made on 2024-08-26 with no updates

View PDF (3 pages)

02/08/2024

Accounts for a small company made up to 2024-03-31

View PDF (13 pages)

21/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (12 pages)

30/08/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

14/09/2022

Accounts for a small company made up to 2022-03-31

View PDF (12 pages)

02/09/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

27/08/2021

Confirmation statement made on 2021-08-26 with updates

View PDF (4 pages)

23/08/2021

Appointment of Lee Andrew Peace as a director on 2021-08-19

View PDF (2 pages)

10/08/2021

Accounts for a small company made up to 2021-03-31

View PDF (11 pages)

27/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

20/12/2020

Termination of appointment of Pamela Anne Lund as a secretary on 2020-11-23

View PDF (2 pages)

20/12/2020

Termination of appointment of Stephen John Lund as a director on 2020-11-23

View PDF (1 pages)

11/12/2020

Registration of charge 038472200002, created on 2020-11-23

View PDF (29 pages)

17/11/2020

Confirmation statement made on 2020-08-26 with no updates

View PDF (3 pages)

31/07/2020

Change of details for Advanced Multisect Group Limited as a person with significant control on 2017-06-28

View PDF (2 pages)

04/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

29/08/2019

Confirmation statement made on 2019-08-26 with no updates

View PDF (3 pages)

04/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

26/10/2018

Confirmation statement made on 2018-08-26 with no updates

View PDF (3 pages)

04/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

21/09/2017

Confirmation statement made on 2017-08-26 with no updates

View PDF (3 pages)

08/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

20/09/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (5 pages)

09/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

15/09/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (5 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

17/10/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (5 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

11/11/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (5 pages)

30/01/2013

Current accounting period extended from 2012-09-30 to 2013-03-31

View PDF (3 pages)

08/11/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (5 pages)

26/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

08/09/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (5 pages)

31/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

21/12/2010

Certificate of change of name

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21/12/2010

Change of name notice

View PDF (2 pages)

09/11/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (5 pages)

25/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

20/10/2009

Annual return made up to 2009-08-26 with full list of shareholders

View PDF (4 pages)

28/07/2009

S-div

View PDF (1 pages)

28/07/2009

Resolutions

View PDF (23 pages)

06/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

03/04/2009

Return made up to 26/08/08; full list of members

View PDF (4 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

29/11/2007

Return made up to 26/08/07; no change of members

View PDF (7 pages)

30/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

01/12/2006

Return made up to 26/08/06; full list of members

View PDF (7 pages)

27/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

08/09/2005

Return made up to 26/08/05; full list of members

View PDF (7 pages)

04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

21/10/2004

Return made up to 26/08/04; full list of members

View PDF (7 pages)

21/10/2004

Director's particulars changed

View PDF (1 pages)

21/10/2004

Secretary's particulars changed

View PDF (1 pages)

04/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

28/05/2004

Registered office changed on 28/05/04 from: chartford house 54 little horton lane bradford west yorkshire BD5 0BS

View PDF (1 pages)

25/09/2003

Return made up to 26/08/03; full list of members

View PDF (6 pages)

04/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

26/09/2002

Return made up to 15/09/02; full list of members

View PDF (7 pages)

31/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

28/09/2001

Return made up to 23/09/01; full list of members

View PDF (6 pages)

27/07/2001

Accounts for a small company made up to 2000-09-30

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20/07/2001

Delivery ext'd 3 mth 30/09/00

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12/10/2000

Return made up to 23/09/00; full list of members

View PDF (6 pages)

06/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

04/11/1999

Ad 27/09/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/10/1999

Director resigned

View PDF (1 pages)

13/10/1999

Secretary resigned

View PDF (1 pages)

13/10/1999

New director appointed

View PDF (2 pages)

13/10/1999

New director appointed

View PDF (2 pages)

13/10/1999

New secretary appointed

View PDF (2 pages)

13/10/1999

Registered office changed on 13/10/99 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

23/09/1999

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/08/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
20
2.13M
-
0.00
378.71K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Stephen John Lund	Director	26/09/1999 - 22/11/2020	8
Woodhead, Christopher	Director	27/09/1999 - Present	12
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	22/09/1999 - 26/09/1999	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	22/09/1999 - 26/09/1999	12820
Peace, Lee Andrew	Director	19/08/2021 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About ADVANCED ACTUATORS LIMITED

ADVANCED ACTUATORS LIMITED is an(a) Active company incorporated on 23/09/1999 with the registered office located at Unit 4 Ryefield Way, Silsden, West Yorkshire BD20 0EF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED ACTUATORS LIMITED?

ADVANCED ACTUATORS LIMITED is currently Active. It was registered on 23/09/1999 .

Where is ADVANCED ACTUATORS LIMITED located?

ADVANCED ACTUATORS LIMITED is registered at Unit 4 Ryefield Way, Silsden, West Yorkshire BD20 0EF.

What does ADVANCED ACTUATORS LIMITED do?

ADVANCED ACTUATORS LIMITED operates in the Manufacture of electrical and electronic equipment for motor vehicles and their engines (29.31 - SIC 2007) sector.

What is the latest filing for ADVANCED ACTUATORS LIMITED?

The latest filing was on 06/01/2026: Current accounting period shortened from 2026-03-31 to 2026-01-31.