ADVANCED ELECTRICAL INSTALLATIONS LIMITED

Key Data

Status

Active

Company No.

04909386

Incorporation date

24/09/2003

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2003)

21/04/2026

Micro company accounts made up to 2025-12-31

View PDF (4 pages)

09/10/2025

Confirmation statement made on 2025-09-24 with no updates

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29/07/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

07/10/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

12/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

05/10/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

11/08/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

06/10/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

20/07/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

28/09/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

05/05/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

01/02/2021

Registered office address changed from 163 Groby Road Leicester Leicestershire LE3 9EF to 18 the Paddock Redruth TR15 2AG on 2021-02-01

View PDF (1 pages)

04/11/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

11/06/2020

Micro company accounts made up to 2019-12-31

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02/10/2019

Confirmation statement made on 2019-09-24 with no updates

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26/06/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

05/10/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

18/07/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

29/09/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

26/09/2017

Micro company accounts made up to 2016-12-31

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05/10/2016

Confirmation statement made on 2016-09-24 with updates

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04/10/2016

Amended total exemption small company accounts made up to 2015-12-31

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14/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

24/09/2015

Annual return made up to 2015-09-24 with full list of shareholders

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27/08/2015

Total exemption small company accounts made up to 2014-12-31

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01/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (4 pages)

10/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

03/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (4 pages)

02/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

28/09/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (4 pages)

14/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

09/11/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (4 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

31/12/2010

Amended accounts made up to 2009-12-31

View PDF (3 pages)

08/11/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (4 pages)

08/11/2010

Director's details changed for Philip Ian Henry Blair on 2010-09-24

View PDF (2 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

15/07/2010

Registered office address changed from 3 Pelham Court Pelham Road Nottingham Nottinghamshire NG5 1AP on 2010-07-15

View PDF (2 pages)

22/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (3 pages)

26/06/2009

Resolutions

View PDF (6 pages)

19/06/2009

Appointment terminated director malcolm lord

View PDF (1 pages)

09/06/2009

Memorandum and Articles of Association

View PDF (19 pages)

30/05/2009

Certificate of change of name

View PDF (2 pages)

18/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

24/11/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

02/10/2008

Return made up to 24/09/08; full list of members

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04/04/2008

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

View PDF (6 pages)

07/11/2007

Return made up to 24/09/07; no change of members

View PDF (7 pages)

12/06/2007

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

View PDF (5 pages)

01/11/2006

New secretary appointed

View PDF (2 pages)

01/11/2006

Secretary resigned

View PDF (1 pages)

01/11/2006

Return made up to 24/09/06; full list of members

View PDF (7 pages)

06/07/2006

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

View PDF (5 pages)

03/10/2005

Return made up to 24/09/05; full list of members

View PDF (7 pages)

18/07/2005

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

View PDF (5 pages)

11/10/2004

Return made up to 24/09/04; full list of members

View PDF (8 pages)

14/10/2003

Ad 03/10/03-03/10/03 £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

01/10/2003

Secretary resigned

View PDF (1 pages)

01/10/2003

Director resigned

View PDF (1 pages)

01/10/2003

New director appointed

View PDF (2 pages)

01/10/2003

New director appointed

View PDF (2 pages)

01/10/2003

New secretary appointed

View PDF (2 pages)

01/10/2003

Registered office changed on 01/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

24/09/2003

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
71.19K
-
0.00
-
-

2022
2
85.71K
-
0.00
-
-

2022
2
85.71K
-
0.00
-
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

85.71K £20.38 % *

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
Graeme, Lesley Joyce	Nominee Director	24/09/2003 - 24/09/2003	9756
Blair, Philip Ian Henry	Director	24/09/2003 - Present	1
Graeme, Dorothy May	Nominee Secretary	24/09/2003 - 24/09/2003	5578
Lord, Malcolm John	Director	24/09/2003 - 13/06/2009	-
Blair, Linda Anne	Secretary	17/10/2006 - Present	-

Persons with Significant Control

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

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Description

About ADVANCED ELECTRICAL INSTALLATIONS LIMITED

ADVANCED ELECTRICAL INSTALLATIONS LIMITED is an(a) Active company incorporated on 24/09/2003 with the registered office located at 18 The Paddock, Redruth TR15 2AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED ELECTRICAL INSTALLATIONS LIMITED?

ADVANCED ELECTRICAL INSTALLATIONS LIMITED is currently Active. It was registered on 24/09/2003 .

Where is ADVANCED ELECTRICAL INSTALLATIONS LIMITED located?

ADVANCED ELECTRICAL INSTALLATIONS LIMITED is registered at 18 The Paddock, Redruth TR15 2AG.

What does ADVANCED ELECTRICAL INSTALLATIONS LIMITED do?

ADVANCED ELECTRICAL INSTALLATIONS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does ADVANCED ELECTRICAL INSTALLATIONS LIMITED have?

ADVANCED ELECTRICAL INSTALLATIONS LIMITED had 2 employees in 2022.

What is the latest filing for ADVANCED ELECTRICAL INSTALLATIONS LIMITED?

The latest filing was on 21/04/2026: Micro company accounts made up to 2025-12-31.