ADVANCED ELECTRONICS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type full. 2023-11-28 View Report
Officers. Appointment date: 2023-10-02. Officer name: Mr John Daniel Newbury. 2023-10-05 View Report
Officers. Officer name: Faye Christina Bartlett. Termination date: 2023-10-01. 2023-10-05 View Report
Officers. Appointment date: 2023-07-31. Officer name: Mr Antonio Telesca. 2023-08-07 View Report
Confirmation statement. Statement with no updates. 2023-04-09 View Report
Officers. Officer name: Paula Hill. Termination date: 2023-03-31. 2023-04-04 View Report
Accounts. Accounts type full. 2022-12-20 View Report
Officers. Termination date: 2022-11-30. Officer name: Peter Craig Browitt. 2022-12-09 View Report
Officers. Officer name: Mrs Danielle Louise Watson. Appointment date: 2022-09-26. 2022-10-03 View Report
Officers. Officer name: Benjamin Charles Moody. Termination date: 2022-09-25. 2022-10-03 View Report
Officers. Officer name: Mr Michael James Cottam. Appointment date: 2022-08-01. 2022-08-03 View Report
Confirmation statement. Statement with no updates. 2022-04-22 View Report
Officers. Change date: 2022-04-14. Officer name: Mrs Faye Christina Bartlett. 2022-04-14 View Report
Officers. Change date: 2022-04-13. Officer name: Mr Peter Craig Browitt. 2022-04-14 View Report
Officers. Change date: 2022-04-14. Officer name: Mr Benjamin Charles Moody. 2022-04-14 View Report
Officers. Officer name: Mr Charles Loic Lombard. Change date: 2022-04-10. 2022-04-14 View Report
Officers. Officer name: Gary Craig. Termination date: 2022-03-31. 2022-04-05 View Report
Officers. Officer name: Sarah Lawson. Appointment date: 2022-02-14. 2022-02-24 View Report
Officers. Officer name: Paula Hill. Appointment date: 2022-01-01. 2022-01-19 View Report
Accounts. Accounts type full. 2021-11-25 View Report
Officers. Officer name: Mrs Faye Christina Bartlett. Appointment date: 2021-08-16. 2021-09-14 View Report
Officers. Appointment date: 2021-04-01. Officer name: Mr Charles Loic Lombard. 2021-04-29 View Report
Confirmation statement. Statement with no updates. 2021-04-29 View Report
Officers. Officer name: Steven Malcolm Brown. Termination date: 2021-04-01. 2021-04-29 View Report
Officers. Officer name: Joseph Saul Leiserach. Termination date: 2021-03-11. 2021-03-15 View Report
Accounts. Accounts type full. 2021-03-12 View Report
Mortgage. Charge number: 4. 2020-11-19 View Report
Officers. Termination date: 2020-10-01. Officer name: Peter Bell. 2020-10-05 View Report
Officers. Officer name: Mr Gary Craig. Appointment date: 2020-04-01. 2020-05-22 View Report
Confirmation statement. Statement with no updates. 2020-04-23 View Report
Officers. Officer name: Mr Benjamin Charles Moody. Appointment date: 2020-02-01. 2020-03-25 View Report
Accounts. Accounts type full. 2019-11-26 View Report
Officers. Termination date: 2019-10-25. Officer name: Christopher John Widdas. 2019-11-06 View Report
Officers. Termination date: 2019-10-25. Officer name: Christopher John Widdas. 2019-11-06 View Report
Mortgage. Charge number: 3. 2019-08-23 View Report
Mortgage. Charge number: 2. 2019-08-22 View Report
Officers. Termination date: 2019-06-28. Officer name: Aston Bowles. 2019-07-10 View Report
Officers. Appointment date: 2019-06-01. Officer name: Mr Joseph Saul Leiserach. 2019-06-20 View Report
Confirmation statement. Statement with no updates. 2019-05-10 View Report
Officers. Officer name: Christopher Marston. Termination date: 2019-01-14. 2019-01-15 View Report
Officers. Change date: 2019-01-15. Officer name: Mr Steven Malcolm Brown. 2019-01-15 View Report
Officers. Officer name: Mr Peter Craig Browitt. Change date: 2019-01-15. 2019-01-15 View Report
Officers. Appointment date: 2018-12-01. Officer name: Mr Steven Malcolm Brown. 2018-12-06 View Report
Persons with significant control. Notification date: 2016-04-06. Psc name: Halma Plc. 2018-11-16 View Report
Address. New address: The Bridges Balliol Business Park Newcastle upon Tyne Tyne and Wear NE12 8EW. Old address: 34 Moorland Way Nelson Park Cramlington Northumberland NE23 1WE. Change date: 2018-11-08. 2018-11-08 View Report
Persons with significant control. Cessation date: 2018-10-31. Psc name: Raymond Hope. 2018-11-07 View Report
Officers. Termination date: 2018-10-31. Officer name: Raymond James Hope. 2018-11-07 View Report
Officers. Appointment date: 2018-11-01. Officer name: Mr Peter Craig Browitt. 2018-11-07 View Report
Accounts. Accounts type full. 2018-10-25 View Report
Officers. Officer name: Mr Aston Bowles. Appointment date: 2018-07-01. 2018-07-11 View Report