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ADVANCED EMBEDDED SOLUTIONS LTD

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ADVANCED EMBEDDED SOLUTIONS LTD

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Key Data

Status

Active

Company No.

03699688

Incorporation date

22/01/1999

Size

Total Exemption Full

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

Registered address

Waverley House Lyndhurst Road, Bransgore, Christchurch, Hampshire BH23 8LACopy
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Latest events (Record since 22/01/1999)
dot icon26/01/2026
Confirmation statement made on 2026-01-22 with updates
View PDF (6 pages)
dot icon18/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon04/04/2025
Cancellation of shares. Statement of capital on 2025-03-20
View PDF (6 pages)
dot icon22/01/2025
Confirmation statement made on 2025-01-22 with updates
View PDF (4 pages)
dot icon23/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon22/01/2024
Confirmation statement made on 2024-01-22 with no updates
View PDF (3 pages)
dot icon02/01/2024
Termination of appointment of Timothy John Wheatley as a director on 2023-12-31
View PDF (1 pages)
dot icon15/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon22/01/2023
Confirmation statement made on 2023-01-22 with no updates
View PDF (3 pages)
dot icon25/10/2022
Micro company accounts made up to 2022-03-31
View PDF (4 pages)
dot icon24/01/2022
Confirmation statement made on 2022-01-22 with no updates
View PDF (3 pages)
dot icon15/12/2021
Micro company accounts made up to 2021-03-31
View PDF (4 pages)
dot icon22/01/2021
Confirmation statement made on 2021-01-22 with no updates
View PDF (3 pages)
dot icon22/12/2020
Micro company accounts made up to 2020-03-31
View PDF (4 pages)
dot icon22/01/2020
Confirmation statement made on 2020-01-22 with no updates
View PDF (3 pages)
dot icon04/12/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon22/01/2019
Confirmation statement made on 2019-01-22 with no updates
View PDF (3 pages)
dot icon08/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon22/01/2018
Confirmation statement made on 2018-01-22 with no updates
View PDF (3 pages)
dot icon12/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon24/01/2017
Confirmation statement made on 2017-01-22 with updates
View PDF (5 pages)
dot icon13/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon27/01/2016
Annual return made up to 2016-01-22 with full list of shareholders
View PDF (6 pages)
dot icon07/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon25/02/2015
Annual return made up to 2015-01-22 with full list of shareholders
View PDF (6 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon21/02/2014
Annual return made up to 2014-01-22 with full list of shareholders
View PDF (6 pages)
dot icon21/02/2014
Director's details changed for Mr Philip Adrian Greenacre on 2012-01-01
View PDF (2 pages)
dot icon02/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon24/05/2013
Appointment of Mrs Nina Dorothy Theresa Langston as a director
View PDF (2 pages)
dot icon24/05/2013
Appointment of Mr Timothy John Wheatley as a director
View PDF (2 pages)
dot icon24/05/2013
Appointment of Mr Nicholas John Dewey as a director
View PDF (2 pages)
dot icon08/04/2013
Resolutions
View PDF (1 pages)
dot icon08/04/2013
Statement of capital following an allotment of shares on 2013-03-18
View PDF (4 pages)
dot icon08/04/2013
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon08/04/2013
Change of share class name or designation
View PDF (2 pages)
dot icon28/01/2013
Annual return made up to 2013-01-22 with full list of shareholders
View PDF (4 pages)
dot icon25/01/2013
Termination of appointment of Ashley Greenacre as a secretary
View PDF (1 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon24/01/2012
Annual return made up to 2012-01-22 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon14/03/2011
Annual return made up to 2011-01-22 with full list of shareholders
View PDF (4 pages)
dot icon14/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon26/08/2010
Termination of appointment of Ashley Greenacre as a secretary
View PDF (1 pages)
dot icon24/02/2010
Annual return made up to 2010-01-22 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2010
Director's details changed for Victoria Elizabeth Greenacre on 2010-01-25
View PDF (2 pages)
dot icon24/02/2010
Appointment of Miss Ashley Rosemary Greenacre as a secretary
View PDF (1 pages)
dot icon24/02/2010
Termination of appointment of Teresa Greenacre as a secretary
View PDF (1 pages)
dot icon25/01/2010
Termination of appointment of Teresa Greenacre as a secretary
View PDF (1 pages)
dot icon25/01/2010
Appointment of Miss Ashley Rosemary Greenacre as a secretary
View PDF (1 pages)
dot icon25/01/2010
Appointment of Mr Philip Adrian Greenacre as a director
View PDF (2 pages)
dot icon16/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon11/03/2009
Memorandum and Articles of Association
View PDF (6 pages)
dot icon06/02/2009
Return made up to 22/01/09; full list of members
View PDF (3 pages)
dot icon05/02/2009
Director's change of particulars / victoria greenacre / 01/01/2009
View PDF (1 pages)
dot icon05/02/2009
Registered office changed on 05/02/2009 from, waverley house lyndhurst road, christchurch, hampshire, BH23 8LA
View PDF (1 pages)
dot icon27/01/2009
Registered office changed on 27/01/2009 from, the old bakery, tiptoe road, new milton, hampshire, BH25 5SJ
View PDF (1 pages)
dot icon24/01/2009
Certificate of change of name
View PDF (2 pages)
dot icon23/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon29/02/2008
Return made up to 22/01/08; no change of members
View PDF (6 pages)
dot icon14/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (11 pages)
dot icon23/05/2007
Return made up to 22/01/07; full list of members
View PDF (6 pages)
dot icon27/01/2007
Total exemption full accounts made up to 2006-03-31
View PDF (11 pages)
dot icon17/03/2006
Return made up to 22/01/06; full list of members
View PDF (6 pages)
dot icon11/11/2005
Total exemption full accounts made up to 2005-03-31
View PDF (11 pages)
dot icon28/02/2005
Return made up to 22/01/05; full list of members
View PDF (6 pages)
dot icon07/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (11 pages)
dot icon23/01/2004
Return made up to 22/01/04; full list of members
View PDF (6 pages)
dot icon19/01/2004
Total exemption full accounts made up to 2003-03-31
View PDF (11 pages)
dot icon20/01/2003
Return made up to 22/01/03; full list of members
View PDF (6 pages)
dot icon03/01/2003
Total exemption full accounts made up to 2002-03-31
View PDF (11 pages)
dot icon17/01/2002
Return made up to 22/01/02; full list of members
View PDF (6 pages)
dot icon05/10/2001
Total exemption full accounts made up to 2001-03-31
View PDF (11 pages)
dot icon04/04/2001
Return made up to 22/01/01; full list of members
View PDF (6 pages)
dot icon13/09/2000
Full accounts made up to 2000-03-31
View PDF (11 pages)
dot icon13/09/2000
Ad 28/02/00--------- £ si 9900@1=9900 £ ic 100/10000
View PDF (2 pages)
dot icon13/09/2000
Nc inc already adjusted 28/02/00
View PDF (1 pages)
dot icon13/09/2000
Resolutions
View PDF (1 pages)
dot icon15/02/2000
Accounting reference date extended from 31/01/00 to 31/03/00
View PDF (1 pages)
dot icon15/02/2000
Return made up to 22/01/00; full list of members
View PDF (6 pages)
dot icon15/02/2000
Ad 22/01/99--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon12/08/1999
Registered office changed on 12/08/99 from:\paragon house 29 daws lea, high wycombe, buckinghamshire, HP11 1QG
View PDF (1 pages)
dot icon08/02/1999
New secretary appointed
View PDF (2 pages)
dot icon08/02/1999
New director appointed
View PDF (2 pages)
dot icon08/02/1999
Director resigned
View PDF (1 pages)
dot icon08/02/1999
Secretary resigned
View PDF (1 pages)
dot icon22/01/1999
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£332,815.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
121.91K
-
0.00
-
-
2022
5
72.70K
-
0.00
-
-
2023
5
298.63K
-
0.00
332.82K
-
2023
5
298.63K
-
0.00
332.82K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

298.63K £Ascended310.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

332.82K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Greenacre, Philip Adrian
Director
25/01/2010 - Present
4
Greenacre, Victoria Elizabeth
Director
22/01/1999 - Present
3
Dewey, Nicholas John
Director
06/04/2013 - Present
-
Wheatley, Timothy John
Director
06/04/2013 - 31/12/2023
-
Langston, Nina Dorothy Theresa
Director
06/04/2013 - 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 EMBEDDED SOLUTIONS LTD

ADVANCED EMBEDDED SOLUTIONS LTD is an(a) Active company incorporated on 22/01/1999 with the registered office located at Waverley House Lyndhurst Road, Bransgore, Christchurch, Hampshire BH23 8LA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED EMBEDDED SOLUTIONS LTD?

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ADVANCED EMBEDDED SOLUTIONS LTD is currently Active. It was registered on 22/01/1999 .

Where is ADVANCED EMBEDDED SOLUTIONS LTD located?

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ADVANCED EMBEDDED SOLUTIONS LTD is registered at Waverley House Lyndhurst Road, Bransgore, Christchurch, Hampshire BH23 8LA.

What does ADVANCED EMBEDDED SOLUTIONS LTD do?

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ADVANCED EMBEDDED SOLUTIONS LTD operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

How many employees does ADVANCED EMBEDDED SOLUTIONS LTD have?

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ADVANCED EMBEDDED SOLUTIONS LTD had 5 employees in 2023.

What is the latest filing for ADVANCED EMBEDDED SOLUTIONS LTD?

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The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-22 with updates.