ADVANCED ELECTRICAL LIMITED

Key Data

Status

Active

Company No.

03272889

Incorporation date

01/11/1996

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1996)

05/11/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

29/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (11 pages)

05/11/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

15/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (11 pages)

02/05/2024

Director's details changed for Mrs Dawn Elizabeth Ashton on 2024-05-01

View PDF (2 pages)

02/05/2024

Director's details changed for Mr Stephen Arthur Wing on 2024-05-01

View PDF (2 pages)

02/11/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

14/03/2023

Total exemption full accounts made up to 2022-08-31

View PDF (11 pages)

26/10/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

31/01/2022

Current accounting period extended from 2022-04-30 to 2022-08-31

View PDF (1 pages)

10/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

26/10/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

07/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (13 pages)

03/11/2020

Confirmation statement made on 2020-10-26 with updates

View PDF (5 pages)

29/07/2020

Director's details changed for Mr Adam Owen Jones on 2020-07-29

View PDF (2 pages)

07/01/2020

Memorandum and Articles of Association

View PDF (28 pages)

05/12/2019

Statement of capital following an allotment of shares on 2019-11-25

View PDF (4 pages)

05/12/2019

Resolutions

View PDF (1 pages)

30/10/2019

Confirmation statement made on 2019-10-26 with updates

View PDF (3 pages)

07/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (13 pages)

29/04/2019

Change of details for Ael Group Limited as a person with significant control on 2019-04-29

View PDF (2 pages)

29/04/2019

Director's details changed for Mr Stephen Arthur Wing on 2019-04-29

View PDF (2 pages)

29/04/2019

Director's details changed for Mr Adam Owen Jones on 2019-04-29

View PDF (2 pages)

29/04/2019

Director's details changed for Mrs Dawn Elizabeth Ashton on 2019-04-29

View PDF (2 pages)

29/04/2019

Registered office address changed from 9-10 the Crescent Wisbech Cambridgeshire PE13 1EH to 12/13 the Crescent Wisbech Cambridgeshire PE13 1EH on 2019-04-29

View PDF (1 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

16/12/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

07/12/2018

Director's details changed for Mr Adam Owen Jones on 2018-12-07

View PDF (2 pages)

07/12/2018

Director's details changed for Mr Stephen Arthur Wing on 2018-12-07

View PDF (2 pages)

07/12/2018

Director's details changed for Mrs Dawn Elizabeth Ashton on 2018-12-07

View PDF (2 pages)

18/12/2017

Confirmation statement made on 2017-10-26 with updates

View PDF (4 pages)

21/11/2017

Notification of Ael Group Limited as a person with significant control on 2017-06-30

View PDF (2 pages)

21/11/2017

Cessation of Stephen Arthur Wing as a person with significant control on 2017-06-30

View PDF (1 pages)

21/11/2017

Cessation of Sheila Wing as a person with significant control on 2017-05-31

View PDF (1 pages)

02/08/2017

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

02/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

09/11/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (9 pages)

09/11/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (6 pages)

04/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

22/01/2015

Termination of appointment of Sheila Marjorie Wing as a secretary on 2015-01-15

View PDF (1 pages)

06/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (7 pages)

11/07/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

02/05/2014

Appointment of Mr Adam Owen Jones as a director

View PDF (2 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

07/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (6 pages)

16/04/2013

Statement of capital following an allotment of shares on 2013-01-11

View PDF (3 pages)

14/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

21/12/2012

Statement of capital following an allotment of shares on 2012-12-18

View PDF (3 pages)

05/12/2012

Change of share class name or designation

View PDF (2 pages)

09/11/2012

Appointment of Mrs Dawn Elizabeth Ashton as a director

View PDF (2 pages)

31/10/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (4 pages)

09/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (4 pages)

01/08/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

11/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (4 pages)

21/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

24/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (4 pages)

07/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

14/07/2009

Accounting reference date extended from 31/10/2008 to 30/04/2009

View PDF (1 pages)

17/11/2008

Return made up to 26/10/08; full list of members

View PDF (3 pages)

11/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

26/11/2007

Return made up to 26/10/07; full list of members

View PDF (3 pages)

22/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

10/11/2006

Return made up to 26/10/06; full list of members

View PDF (3 pages)

07/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (8 pages)

08/12/2005

New secretary appointed

View PDF (1 pages)

08/12/2005

Secretary resigned

View PDF (1 pages)

26/10/2005

Return made up to 26/10/05; full list of members

View PDF (3 pages)

16/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

10/08/2005

Resolutions

View PDF (0 pages)

10/08/2005

Resolutions

View PDF (1 pages)

11/03/2005

Director resigned

View PDF (1 pages)

22/11/2004

Return made up to 01/11/04; full list of members

View PDF (8 pages)

23/08/2004

Total exemption full accounts made up to 2003-10-31

View PDF (12 pages)

13/11/2003

Return made up to 01/11/03; full list of members

View PDF (8 pages)

17/07/2003

Total exemption full accounts made up to 2002-10-31

View PDF (12 pages)

06/11/2002

Return made up to 01/11/02; full list of members

View PDF (8 pages)

23/07/2002

Total exemption full accounts made up to 2001-10-31

View PDF (12 pages)

05/11/2001

Return made up to 01/11/01; full list of members

View PDF (7 pages)

29/08/2001

Total exemption full accounts made up to 2000-10-31

View PDF (14 pages)

08/11/2000

Return made up to 01/11/00; full list of members

View PDF (7 pages)

02/03/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

16/11/1999

Return made up to 01/11/99; full list of members

View PDF (7 pages)

10/04/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

03/12/1998

Return made up to 01/11/98; no change of members

View PDF (4 pages)

09/03/1998

Full accounts made up to 1997-10-31

View PDF (12 pages)

18/11/1997

Return made up to 01/11/97; full list of members

View PDF (6 pages)

22/10/1997

New director appointed

View PDF (2 pages)

22/10/1997

Ad 08/10/97--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

25/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1997

Accounting reference date shortened from 30/11/97 to 31/10/97

View PDF (1 pages)

21/11/1996

Ad 04/11/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/11/1996

Director resigned

View PDF (1 pages)

06/11/1996

Secretary resigned

View PDF (1 pages)

06/11/1996

New secretary appointed

View PDF (2 pages)

06/11/1996

New director appointed

View PDF (2 pages)

06/11/1996

Registered office changed on 06/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

01/11/1996

Incorporation

View PDF (13 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

31/08/2024

Next confirmation date

26/10/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
15
179.88K
-
0.00
12.30K
-

2022
11
27.21K
-
0.00
438.00
-

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
Elam, Jack	Director	31/10/1996 - 03/03/2005	6
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	31/10/1996 - 31/10/1996	16011
London Law Services Limited	Nominee Director	31/10/1996 - 31/10/1996	15403
Mr Stephen Arthur Wing	Director	08/10/1997 - Present	-
Jones, Adam Owen	Director	02/05/2014 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ADVANCED ELECTRICAL LIMITED

ADVANCED ELECTRICAL LIMITED is an(a) Active company incorporated on 01/11/1996 with the registered office located at 12/13 The Crescent, Wisbech, Cambridgeshire PE13 1EH. There are currently 3 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 ELECTRICAL LIMITED?

ADVANCED ELECTRICAL LIMITED is currently Active. It was registered on 01/11/1996 .

Where is ADVANCED ELECTRICAL LIMITED located?

ADVANCED ELECTRICAL LIMITED is registered at 12/13 The Crescent, Wisbech, Cambridgeshire PE13 1EH.

What does ADVANCED ELECTRICAL LIMITED do?

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

What is the latest filing for ADVANCED ELECTRICAL LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-10-26 with no updates.