ADVANCED ELECTRICS LIMITED

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ADVANCED ELECTRICS LIMITED

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Key Data

Status

Active

Company No.

SC100047

Incorporation date

15/07/1986

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit Q1 Isla Bank Mills, Station Road, Keith, Banffshire AB55 5DDCopy
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Latest events (Record since 10/07/1986)
dot icon13/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon24/09/2025
Total exemption full accounts made up to 2025-07-31
dot icon06/01/2025
Confirmation statement made on 2024-12-31 with updates
dot icon04/12/2024
Change of details for Mr Alexander James Green as a person with significant control on 2024-12-04
dot icon04/12/2024
Director's details changed for Mr Alexander James Green on 2024-12-04
dot icon04/12/2024
Director's details changed for Mr Alexander James Green on 2024-12-04
dot icon27/11/2024
Second filing of Confirmation Statement dated 2023-12-31
dot icon15/11/2024
Total exemption full accounts made up to 2024-07-31
dot icon04/07/2024
Current accounting period shortened from 2025-01-31 to 2024-07-31
dot icon28/05/2024
Total exemption full accounts made up to 2024-01-31
dot icon05/03/2024
Purchase of own shares.
dot icon16/02/2024
Cancellation of shares. Statement of capital on 2024-01-26
dot icon01/02/2024
Previous accounting period extended from 2023-07-31 to 2024-01-31
dot icon11/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon17/11/2023
Amended total exemption full accounts made up to 2022-07-31
dot icon28/06/2023
Registered office address changed from Unit Q1 Isla Bank Mills Station Road Keith Banffshire AB55 5DD to Unit Q1 Isla Bank Mills Station Road Keith Banffshire AB55 5DD on 2023-06-28
dot icon11/05/2023
Second filing of Confirmation Statement dated 2022-12-31
dot icon08/03/2023
Total exemption full accounts made up to 2022-07-31
dot icon13/01/2023
Confirmation statement made on 2022-12-31 with updates
dot icon05/08/2022
Appointment of Mrs Lesley Elisabeth Jamieson as a secretary on 2022-08-01
dot icon18/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon25/11/2021
Total exemption full accounts made up to 2021-07-31
dot icon23/09/2021
Termination of appointment of James Walker as a director on 2021-09-12
dot icon22/03/2021
Total exemption full accounts made up to 2020-07-31
dot icon17/02/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon14/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon25/11/2019
Total exemption full accounts made up to 2019-07-31
dot icon20/05/2019
Total exemption full accounts made up to 2018-07-31
dot icon10/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon26/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon08/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon10/02/2017
Total exemption small company accounts made up to 2016-07-31
dot icon10/02/2017
Confirmation statement made on 2016-12-31 with updates
dot icon14/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon25/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon25/01/2016
Secretary's details changed for Mr Alexander James Green on 2015-08-10
dot icon25/01/2016
Registered office address changed from Arden House Glentauchers Mulben Keith Banffshire AB55 6YL to Unit Q1 Isla Bank Mills Station Road Keith Banffshire AB55 5DD on 2016-01-25
dot icon01/05/2015
Total exemption small company accounts made up to 2014-07-31
dot icon27/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon14/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon17/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon24/10/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon18/03/2013
Total exemption small company accounts made up to 2012-07-31
dot icon01/06/2012
Total exemption small company accounts made up to 2011-07-31
dot icon17/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon01/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon14/03/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon06/05/2010
Total exemption small company accounts made up to 2009-07-31
dot icon29/04/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon29/04/2010
Director's details changed for Mr James Walker on 2009-12-15
dot icon29/04/2010
Director's details changed for Alexander James Green on 2009-12-15
dot icon09/07/2009
Total exemption small company accounts made up to 2008-07-31
dot icon11/05/2009
Return made up to 31/12/08; full list of members
dot icon29/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon24/01/2008
Return made up to 31/12/07; full list of members
dot icon23/07/2007
Return made up to 31/12/06; full list of members
dot icon13/07/2007
Total exemption small company accounts made up to 2006-07-31
dot icon02/10/2006
Total exemption small company accounts made up to 2005-07-31
dot icon20/12/2005
Return made up to 31/12/05; full list of members
dot icon04/12/2005
Total exemption small company accounts made up to 2004-07-31
dot icon28/01/2005
Return made up to 31/12/04; full list of members
dot icon26/07/2004
Total exemption full accounts made up to 2003-07-31
dot icon29/01/2004
Return made up to 31/12/03; full list of members
dot icon10/12/2003
Return made up to 31/12/02; full list of members
dot icon25/07/2003
Total exemption small company accounts made up to 2002-07-31
dot icon02/06/2002
Total exemption small company accounts made up to 2001-07-31
dot icon29/01/2002
Return made up to 31/12/01; full list of members
dot icon30/05/2001
Accounts for a small company made up to 2000-07-31
dot icon18/01/2001
Return made up to 31/12/00; full list of members
dot icon30/05/2000
Accounts for a small company made up to 1999-07-31
dot icon01/02/2000
Return made up to 31/12/99; full list of members
dot icon20/04/1999
Accounts for a small company made up to 1998-07-31
dot icon20/01/1999
Return made up to 31/12/98; no change of members
dot icon15/05/1998
Accounts for a small company made up to 1997-07-31
dot icon04/01/1998
Return made up to 31/12/97; no change of members
dot icon25/04/1997
Full accounts made up to 1996-07-31
dot icon14/02/1997
Return made up to 31/12/96; full list of members
dot icon04/04/1996
Full accounts made up to 1995-07-31
dot icon23/01/1996
Return made up to 31/12/95; no change of members
dot icon04/05/1995
Full accounts made up to 1994-07-31
dot icon15/03/1995
Partic of mort/charge *
dot icon13/03/1995
Registered office changed on 13/03/95 from: 2 craighead mulben keith banfeshire AB5 3XR
dot icon10/01/1995
Return made up to 31/12/94; no change of members
dot icon12/04/1994
Full accounts made up to 1993-07-31
dot icon01/02/1994
Return made up to 31/12/93; full list of members
dot icon21/01/1993
Accounts for a small company made up to 1992-07-31
dot icon05/01/1993
Return made up to 31/12/92; no change of members
dot icon19/01/1992
Return made up to 31/12/91; no change of members
dot icon10/01/1992
Full accounts made up to 1991-07-31
dot icon24/01/1991
Return made up to 31/12/90; full list of members
dot icon06/12/1990
Accounts for a small company made up to 1990-07-31
dot icon11/06/1990
Full accounts made up to 1989-07-31
dot icon08/02/1990
Return made up to 31/12/89; full list of members
dot icon30/01/1989
Accounts for a small company made up to 1988-07-31
dot icon30/01/1989
Return made up to 16/12/88; full list of members
dot icon16/12/1987
Accounts for a small company made up to 1987-07-31
dot icon16/12/1987
Return made up to 16/10/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon11/12/1986
Registered office changed on 11/12/86 from: 2 craighead mulben keith banffshire AB5 3XR
dot icon11/12/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon13/10/1986
Accounting reference date notified as 31/07
dot icon10/07/1986
Certificate of Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

32
2022
change arrow icon-23.03 % *

* during past year

Cash in Bank

£305,442.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
32
1.10M
-
0.00
396.81K
-
2022
32
1.26M
-
0.00
305.44K
-
2022
32
1.26M
-
0.00
305.44K
-

Employees

2022

Employees

32 Ascended0 % *

Net Assets(GBP)

1.26M £Ascended14.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

305.44K £Descended-23.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jamieson, Lesley Elisabeth
Secretary
01/08/2022 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ADVANCED ELECTRICS LIMITED

ADVANCED ELECTRICS LIMITED is an(a) Active company incorporated on 15/07/1986 with the registered office located at Unit Q1 Isla Bank Mills, Station Road, Keith, Banffshire AB55 5DD. There is currently 1 active director according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED ELECTRICS LIMITED?

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ADVANCED ELECTRICS LIMITED is currently Active. It was registered on 15/07/1986 .

Where is ADVANCED ELECTRICS LIMITED located?

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ADVANCED ELECTRICS LIMITED is registered at Unit Q1 Isla Bank Mills, Station Road, Keith, Banffshire AB55 5DD.

What does ADVANCED ELECTRICS LIMITED do?

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

How many employees does ADVANCED ELECTRICS LIMITED have?

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ADVANCED ELECTRICS LIMITED had 32 employees in 2022.

What is the latest filing for ADVANCED ELECTRICS LIMITED?

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The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-31 with no updates.