ADVANCED ELECTRONICS LIMITED

Key Data

Status

Active

Company No.

03750100

Incorporation date

09/04/1999

Size

Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1999)

19/03/2026

Appointment of Mrs Susan Young as a director on 2025-11-03

View PDF (2 pages)

11/11/2025

Full accounts made up to 2025-03-31

View PDF (45 pages)

26/08/2025

Termination of appointment of Danielle Louise Watson as a director on 2025-06-30

View PDF (1 pages)

26/08/2025

Appointment of Mr Davi Fontes Mendes Galvao as a director on 2025-07-01

View PDF (2 pages)

02/05/2025

Confirmation statement made on 2025-04-09 with no updates

View PDF (3 pages)

28/01/2025

Termination of appointment of Michael James Cottam as a director on 2024-12-13

View PDF (1 pages)

05/12/2024

Full accounts made up to 2024-03-31

View PDF (46 pages)

06/06/2024

Appointment of Ms Nicola Frances Smith as a director on 2024-06-03

View PDF (2 pages)

19/04/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

28/11/2023

Full accounts made up to 2023-03-31

View PDF (44 pages)

05/10/2023

Termination of appointment of Faye Christina Bartlett as a director on 2023-10-01

View PDF (1 pages)

05/10/2023

Appointment of Mr John Daniel Newbury as a director on 2023-10-02

View PDF (2 pages)

07/08/2023

Appointment of Mr Antonio Telesca as a director on 2023-07-31

View PDF (2 pages)

09/04/2023

Confirmation statement made on 2023-04-09 with no updates

View PDF (3 pages)

04/04/2023

Termination of appointment of Paula Hill as a director on 2023-03-31

View PDF (1 pages)

20/12/2022

Full accounts made up to 2022-03-31

View PDF (42 pages)

09/12/2022

Termination of appointment of Peter Craig Browitt as a director on 2022-11-30

View PDF (1 pages)

03/10/2022

Appointment of Mrs Danielle Louise Watson as a director on 2022-09-26

View PDF (2 pages)

03/10/2022

Termination of appointment of Benjamin Charles Moody as a director on 2022-09-25

View PDF (1 pages)

03/08/2022

Appointment of Mr Michael James Cottam as a director on 2022-08-01

View PDF (2 pages)

22/04/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

14/04/2022

Director's details changed for Mrs Faye Christina Bartlett on 2022-04-14

View PDF (2 pages)

14/04/2022

Director's details changed for Mr Peter Craig Browitt on 2022-04-13

View PDF (2 pages)

14/04/2022

Director's details changed for Mr Benjamin Charles Moody on 2022-04-14

View PDF (2 pages)

14/04/2022

Director's details changed for Mr Charles Loic Lombard on 2022-04-10

View PDF (2 pages)

05/04/2022

Termination of appointment of Gary Craig as a director on 2022-03-31

View PDF (1 pages)

24/02/2022

Appointment of Sarah Lawson as a director on 2022-02-14

View PDF (2 pages)

19/01/2022

Appointment of Paula Hill as a director on 2022-01-01

View PDF (2 pages)

25/11/2021

Full accounts made up to 2021-03-31

View PDF (41 pages)

14/09/2021

Appointment of Mrs Faye Christina Bartlett as a director on 2021-08-16

View PDF (2 pages)

29/04/2021

Appointment of Mr Charles Loic Lombard as a director on 2021-04-01

View PDF (2 pages)

29/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

29/04/2021

Termination of appointment of Steven Malcolm Brown as a director on 2021-04-01

View PDF (1 pages)

15/03/2021

Termination of appointment of Joseph Saul Leiserach as a director on 2021-03-11

View PDF (1 pages)

12/03/2021

Full accounts made up to 2020-03-31

View PDF (44 pages)

19/11/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

05/10/2020

Termination of appointment of Peter Bell as a director on 2020-10-01

View PDF (1 pages)

22/05/2020

Appointment of Mr Gary Craig as a director on 2020-04-01

View PDF (2 pages)

23/04/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

25/03/2020

Appointment of Mr Benjamin Charles Moody as a director on 2020-02-01

View PDF (2 pages)

26/11/2019

Full accounts made up to 2019-03-31

View PDF (39 pages)

06/11/2019

Termination of appointment of Christopher John Widdas as a director on 2019-10-25

View PDF (1 pages)

06/11/2019

Termination of appointment of Christopher John Widdas as a secretary on 2019-10-25

View PDF (1 pages)

23/08/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

22/08/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

10/07/2019

Termination of appointment of Aston Bowles as a director on 2019-06-28

View PDF (1 pages)

20/06/2019

Appointment of Mr Joseph Saul Leiserach as a director on 2019-06-01

View PDF (2 pages)

10/05/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

15/01/2019

Termination of appointment of Christopher Marston as a director on 2019-01-14

View PDF (1 pages)

15/01/2019

Director's details changed for Mr Steven Malcolm Brown on 2019-01-15

View PDF (2 pages)

15/01/2019

Director's details changed for Mr Peter Craig Browitt on 2019-01-15

View PDF (2 pages)

06/12/2018

Appointment of Mr Steven Malcolm Brown as a director on 2018-12-01

View PDF (2 pages)

16/11/2018

Notification of Halma Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

08/11/2018

Registered office address changed from 34 Moorland Way Nelson Park Cramlington Northumberland NE23 1WE to The Bridges Balliol Business Park Newcastle upon Tyne Tyne and Wear NE12 8EW on 2018-11-08

View PDF (1 pages)

07/11/2018

Cessation of Raymond Hope as a person with significant control on 2018-10-31

View PDF (1 pages)

07/11/2018

Termination of appointment of Raymond James Hope as a director on 2018-10-31

View PDF (1 pages)

07/11/2018

Appointment of Mr Peter Craig Browitt as a director on 2018-11-01

View PDF (2 pages)

25/10/2018

Full accounts made up to 2018-03-31

View PDF (41 pages)

11/07/2018

Appointment of Mr Aston Bowles as a director on 2018-07-01

View PDF (2 pages)

11/07/2018

Appointment of Mr Peter Bell as a director on 2018-07-01

View PDF (2 pages)

26/04/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2017-04-01

View PDF (39 pages)

03/07/2017

Termination of appointment of Nigel James Benedict Trodd as a director on 2017-06-16

View PDF (1 pages)

03/07/2017

Termination of appointment of Ian Thompson as a director on 2017-06-16

View PDF (1 pages)

12/05/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (5 pages)

24/02/2017

Termination of appointment of Mark Stephen Lavelle as a director on 2017-02-16

View PDF (1 pages)

03/01/2017

Full accounts made up to 2016-04-02

View PDF (39 pages)

16/05/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (7 pages)

05/01/2016

Full accounts made up to 2015-03-31

View PDF (26 pages)

12/05/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (10 pages)

06/02/2015

Group of companies' accounts made up to 2014-04-30

View PDF (30 pages)

12/01/2015

Appointment of Mr Christopher John Widdas as a secretary on 2014-12-01

View PDF (2 pages)

12/01/2015

Appointment of Mr Christopher John Widdas as a director on 2014-12-01

View PDF (2 pages)

06/06/2014

Resolutions

View PDF (1 pages)

06/06/2014

Statement of capital following an allotment of shares on 2014-05-14

View PDF (4 pages)

02/06/2014

Resolutions

View PDF (36 pages)

29/05/2014

Termination of appointment of John Baines as a secretary

View PDF (1 pages)

29/05/2014

Termination of appointment of Adrian Senior as a director

View PDF (1 pages)

29/05/2014

Termination of appointment of Alan Beech as a director

View PDF (1 pages)

29/05/2014

Termination of appointment of Robert Morton as a director

View PDF (1 pages)

27/05/2014

Appointment of Mr Nigel James Benedict Trodd as a director

View PDF (2 pages)

27/05/2014

Appointment of Mr Mark Stephen Lavelle as a director

View PDF (2 pages)

27/05/2014

Current accounting period shortened from 2015-04-30 to 2015-03-31

View PDF (1 pages)

21/05/2014

Resolutions

View PDF (29 pages)

16/05/2014

Purchase of own shares.

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13/05/2014

Part of the property or undertaking has been released from charge 2

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07/05/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (9 pages)

30/04/2014

Miscellaneous

View PDF (2 pages)

30/04/2014

Miscellaneous

View PDF (2 pages)

30/04/2014

Miscellaneous

View PDF (2 pages)

07/04/2014

Resolutions

View PDF (1 pages)

04/02/2014

Group of companies' accounts made up to 2013-04-30

View PDF (27 pages)

20/12/2013

Statement of capital following an allotment of shares on 2013-08-31

View PDF (4 pages)

20/09/2013

Resolutions

View PDF (30 pages)

29/05/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (8 pages)

11/02/2013

Group of companies' accounts made up to 2012-04-30

View PDF (29 pages)

09/08/2012

Statement of capital following an allotment of shares on 2012-05-28

View PDF (3 pages)

23/05/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (8 pages)

23/05/2012

Statement of capital following an allotment of shares on 2012-01-31

View PDF (3 pages)

30/01/2012

Group of companies' accounts made up to 2011-04-30

View PDF (28 pages)

09/09/2011

Appointment of Mr Robert Morton as a director

View PDF (2 pages)

23/05/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (8 pages)

04/04/2011

Appointment of Mr Christopher Marston as a director

View PDF (2 pages)

28/01/2011

Group of companies' accounts made up to 2010-04-30

View PDF (28 pages)

05/01/2011

Termination of appointment of John Sykes as a director

View PDF (1 pages)

18/08/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

23/07/2010

Resolutions

View PDF (27 pages)

25/06/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (14 pages)

25/06/2010

Director's details changed for Ian Thompson on 2010-03-24

View PDF (2 pages)

25/06/2010

Director's details changed for Raymond James Hope on 2010-03-24

View PDF (2 pages)

25/06/2010

Director's details changed for Adrian Senior on 2010-03-24

View PDF (2 pages)

25/06/2010

Director's details changed for Alan Eric Beech on 2010-03-24

View PDF (2 pages)

09/04/2010

Director's details changed for Ian Thompson on 2010-03-24

View PDF (3 pages)

09/04/2010

Director's details changed for Mr John Keith Sykes on 2010-03-24

View PDF (3 pages)

09/04/2010

Director's details changed for Adrian Senior on 2010-03-24

View PDF (3 pages)

09/04/2010

Director's details changed for Raymond James Hope on 2010-03-24

View PDF (3 pages)

09/04/2010

Director's details changed for Alan Eric Beech on 2010-03-24

View PDF (3 pages)

09/04/2010

Secretary's details changed for Mr John Crawford Baines on 2010-03-24

View PDF (3 pages)

01/04/2010

Group of companies' accounts made up to 2009-04-30

View PDF (28 pages)

12/05/2009

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

View PDF (13 pages)

11/03/2009

Accounts for a medium company made up to 2008-04-30

View PDF (21 pages)

15/08/2008

Return made up to 09/04/08; full list of members

View PDF (14 pages)

14/08/2008

Director's change of particulars / ian thompson / 10/04/2007

View PDF (1 pages)

27/11/2007

Accounts for a medium company made up to 2007-04-30

View PDF (19 pages)

13/07/2007

Return made up to 09/04/07; change of members

View PDF (9 pages)

20/10/2006

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

11/05/2006

Return made up to 09/04/06; change of members

View PDF (8 pages)

06/04/2006

Ad 01/08/05-30/09/05 £ si 6500@1=6500 £ ic 710825/717325

View PDF (2 pages)

15/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

03/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2005

Return made up to 09/04/05; full list of members; amend

View PDF (9 pages)

18/08/2005

Ad 30/09/04-31/03/05 £ si 35700@1

View PDF (2 pages)

15/06/2005

Ad 01/06/04--------- £ si 32000@1

View PDF (2 pages)

15/06/2005

Return made up to 09/04/05; full list of members

View PDF (14 pages)

29/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/01/2005

Accounts for a small company made up to 2004-04-30

View PDF (5 pages)

23/12/2004

Director resigned

View PDF (1 pages)

23/12/2004

Director resigned

View PDF (1 pages)

23/12/2004

New director appointed

View PDF (2 pages)

08/06/2004

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

View PDF (12 pages)

28/05/2004

New secretary appointed

View PDF (2 pages)

28/05/2004

Secretary resigned

View PDF (1 pages)

10/01/2004

Accounts for a small company made up to 2003-04-30

View PDF (5 pages)

04/11/2003

Ad 30/04/03--------- £ si 5250@1=5250 £ ic 637875/643125

View PDF (2 pages)

17/09/2003

Ad 26/08/03--------- £ si 7655@1=7655 £ ic 630220/637875

View PDF (2 pages)

05/08/2003

New director appointed

View PDF (2 pages)

05/08/2003

New director appointed

View PDF (3 pages)

01/08/2003

Resolutions

View PDF (0 pages)

01/08/2003

Resolutions

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01/08/2003

Resolutions

View PDF (53 pages)

01/08/2003

Ad 27/06/03--------- £ si 183720@1=183720 £ ic 446500/630220

View PDF (4 pages)

28/07/2003

Return made up to 09/04/03; full list of members

View PDF (11 pages)

10/06/2003

Ad 03/10/01-17/01/03 £ si 202500@1

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07/06/2003

Nc inc already adjusted 17/05/03

View PDF (1 pages)

07/06/2003

Resolutions

View PDF (0 pages)

07/06/2003

Resolutions

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07/06/2003

Resolutions

View PDF (2 pages)

22/05/2003

Nc inc already adjusted 22/07/02

View PDF (1 pages)

22/05/2003

Resolutions

View PDF (1 pages)

26/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

31/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

10/06/2002

Return made up to 09/04/02; full list of members

View PDF (8 pages)

21/02/2002

Miscellaneous

View PDF (2 pages)

21/02/2002

Miscellaneous

View PDF (2 pages)

04/02/2002

Resolutions

View PDF (0 pages)

04/02/2002

Resolutions

View PDF (0 pages)

04/02/2002

Resolutions

View PDF (17 pages)

12/12/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

25/10/2001

New director appointed

View PDF (2 pages)

11/06/2001

Return made up to 09/04/01; full list of members

View PDF (8 pages)

10/04/2001

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

03/04/2001

Certificate of change of name

View PDF (2 pages)

01/03/2001

Ad 31/01/01--------- £ si 14000@1=14000 £ ic 230000/244000

View PDF (2 pages)

23/01/2001

Resolutions

View PDF (18 pages)

23/01/2001

Resolutions

View PDF (0 pages)

23/01/2001

Resolutions

View PDF (18 pages)

23/01/2001

£ nc 250000/350500 17/01/01

View PDF (1 pages)

19/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

28/07/2000

Ad 16/06/00--------- £ si 150000@1=150000 £ ic 80000/230000

View PDF (2 pages)

28/07/2000

Resolutions

View PDF (0 pages)

28/07/2000

Resolutions

View PDF (1 pages)

09/06/2000

Return made up to 09/04/00; full list of members

View PDF (8 pages)

13/04/2000

Resolutions

View PDF (2 pages)

13/04/2000

Resolutions

View PDF (0 pages)

13/04/2000

Resolutions

View PDF (2 pages)

13/04/2000

Nc inc already adjusted 01/11/99

View PDF (1 pages)

13/04/2000

Ad 01/11/99--------- £ si 30000@1=30000 £ ic 50000/80000

View PDF (2 pages)

29/12/1999

Ad 31/08/99--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

29/12/1999

Memorandum and Articles of Association

View PDF (16 pages)

29/12/1999

Resolutions

View PDF (0 pages)

29/12/1999

Resolutions

View PDF (2 pages)

10/12/1999

Secretary resigned

View PDF (1 pages)

10/12/1999

Director resigned

View PDF (1 pages)

10/12/1999

New director appointed

View PDF (2 pages)

10/12/1999

New director appointed

View PDF (2 pages)

10/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/05/1999

New secretary appointed

View PDF (2 pages)

13/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

Registered office changed on 13/05/99 from: 5 north street newcastle upon tyne tyne & wear NE1 8DF

View PDF (1 pages)

13/05/1999

Secretary resigned

View PDF (1 pages)

13/05/1999

Director resigned

View PDF (1 pages)

13/05/1999

Resolutions

View PDF (0 pages)

13/05/1999

Resolutions

View PDF (1 pages)

13/05/1999

£ nc 100/100000 20/04/99

View PDF (1 pages)

27/04/1999

Certificate of change of name

View PDF (2 pages)

09/04/1999

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/04/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cottam, Michael James	Director	01/08/2022 - 13/12/2024	2
Mrs Faye Christina Bartlett	Director	16/08/2021 - 01/10/2023	3
Browitt, Peter Craig	Director	01/11/2018 - 30/11/2022	6
Lombard, Charles	Director	01/04/2021 - Present	8
Watson, Danielle Louise	Director	26/09/2022 - 30/06/2025	2

Persons with Significant Control

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

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Description

About ADVANCED ELECTRONICS LIMITED

ADVANCED ELECTRONICS LIMITED is an(a) Active company incorporated on 09/04/1999 with the registered office located at The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear NE12 8EW. There are currently 7 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 ELECTRONICS LIMITED?

ADVANCED ELECTRONICS LIMITED is currently Active. It was registered on 09/04/1999 .

Where is ADVANCED ELECTRONICS LIMITED located?

ADVANCED ELECTRONICS LIMITED is registered at The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear NE12 8EW.

What does ADVANCED ELECTRONICS LIMITED do?

ADVANCED ELECTRONICS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for ADVANCED ELECTRONICS LIMITED?

The latest filing was on 19/03/2026: Appointment of Mrs Susan Young as a director on 2025-11-03.