ADVANCED ELECTRONICS & LOGISTICS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire GL3 4AD
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 10/04/2026

    Termination of appointment of John Keates as a director on 2026-02-13

    View PDF (1 pages)
  2. 10/02/2026

    Total exemption full accounts made up to 2025-05-31

    View PDF (12 pages)
  3. 14/05/2025

    Change of details for Ms Jessica Mary Atkins as a person with significant control on 2025-01-28

    View PDF (2 pages)
  4. 14/05/2025

    Change of details for Ms Jessica Mary Atkins as a person with significant control on 2025-02-18

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

28/02/2027Filing deadline

Next accounts made up to
31/05/2026
Last accounts made up to
31/05/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

12/05/2027Filing deadline

Next statement date
28/04/2027
Last statement dated
28/04/2026

See the full filing history

Financial performance

The latest figures ADVANCED ELECTRONICS & LOGISTICS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£1.89M2025
-5.31%vs 2024

2024: £2.00M

Total Assets

£3.08M2025
-16.84%vs 2024

2024: £3.70M

Cash in Bank

£1.30M2025
12.14%vs 2024

2024: £1.16M

Total Liabilities

£1.10M2025
-31.78%vs 2024

2024: £1.62M

Employees

02025
0vs 2024

2024: 0

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 16.84% on 2024. See the full financial analysis for ADVANCED ELECTRONICS & LOGISTICS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

342021
332022
332023
02024
02025
YearEmployeesChange
202500
20240-33
2023330
202233-1
202134–

Reported employee count decreased from 34 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

3

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director30/05/2003–Present9
Director20/01/2017–Present6
Director01/11/2018–13/02/20262

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
14/03/2024–Present1
06/04/2016–Present17
06/04/2016–14/03/202417
14/03/2024–Present3
14/03/2024–Present1

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
136
Since 28/04/2003
Last 12 months
2
-2 vs the year before
Most recent filing
10/04/2026
5 months ago

What changed in the last year

  • Officer changesLatest 10/04/2026
  • Accounts filedLatest 10/02/2026

Filing timeline

  1. 10/04/2026

    Termination of appointment of John Keates as a director on 2026-02-13

    View PDF (1 pages)
  2. 10/02/2026

    Total exemption full accounts made up to 2025-05-31

    View PDF (12 pages)
  3. 14/05/2025

    Change of details for Ms Jessica Mary Atkins as a person with significant control on 2025-01-28

    View PDF (2 pages)
  4. 14/05/2025

    Change of details for Ms Jessica Mary Atkins as a person with significant control on 2025-02-18

    View PDF (2 pages)
  5. 14/05/2025

    Confirmation statement made on 2025-04-28 with updates

    View PDF (5 pages)
  6. 27/02/2025

    Total exemption full accounts made up to 2024-05-31

    View PDF (14 pages)
  7. 22/05/2024

    Notification of Deborah Elizabeth Atkins as a person with significant control on 2024-03-14

    View PDF (2 pages)
  8. 22/05/2024

    Notification of Claire Louise Pottinger as a person with significant control on 2024-03-14

    View PDF (2 pages)
  9. 22/05/2024

    Notification of Jessica Mary Atkins as a person with significant control on 2024-03-14

    View PDF (2 pages)
  10. 22/05/2024

    Cessation of Ronald Harry Atkins as a person with significant control on 2024-03-14

    View PDF (1 pages)
  11. 22/05/2024

    Confirmation statement made on 2024-04-28 with updates

    View PDF (6 pages)
  12. 29/02/2024

    Accounts for a small company made up to 2023-05-31

    View PDF (13 pages)

Showing 12 of 136 filings

See when the next accounts and confirmation statement are due

Similar companies

24 UK companies are similar to ADVANCED ELECTRONICS & LOGISTICS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of electrical and electronic equipment for motor vehicles and their engines) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

24 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of electrical and electronic equipment for motor vehicles and their engines.Browse the listing

About ADVANCED ELECTRONICS & LOGISTICS LIMITED

A short description of the company, written from its Companies House record.

ADVANCED ELECTRONICS & LOGISTICS LIMITED is a private limited company registered in the United Kingdom, based in Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire GL3 4AD. Companies House classifies its business as Manufacture of electrical and electronic equipment for motor vehicles and their engines. It has been on the register for 23 years 5 months.

The register currently records it as active. Its 2025 accounts report net assets of £1.89M and 0 employees.

ADVANCED ELECTRONICS & LOGISTICS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records ADVANCED ELECTRONICS & LOGISTICS LIMITED under one registered business activity: Manufacture of electrical and electronic equipment for motor vehicles and their engines (29.31 - SIC 2007).

ADVANCED ELECTRONICS & LOGISTICS LIMITED is recorded as active on the Companies House register, and has been on it since 28/04/2003.

The most recent accounts Okredo holds cover 2025 and report net assets of £1.89M, total assets of £3.08M, cash in bank of £1.30M and total liabilities of £1.10M.

The most recent document on the record is dated 10/04/2026: Termination of appointment of John Keates as a director on 2026-02-13, 5 months ago.

On the current registry record, accounts are due by 28/02/2027 and the next confirmation statement is due by 12/05/2027.

Companies House lists 3 officers (2 currently in post) and 5 people with significant control (4 current).