ADVANCED ELECTRONICS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

ADVANCED ELECTRONICS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
ADVANCED ELECTRONICS LIMITED was incorporated 25 years ago on 09/04/1999 and has the registered number: 03750100. The accounts status is FULL and accounts are next due on 31/12/2024.

ADVANCED ELECTRONICS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE BRIDGES
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE12 8EW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES COTTAM Jun 1979 British Director 2022-08-01 CURRENT
SARAH LAWSON May 1977 British Director 2022-02-14 CURRENT
MR JOHN NEWBURY Apr 1978 British Director 2023-10-02 CURRENT
MR ANTONIO TELESCA May 1969 Italian Director 2023-07-31 CURRENT
MRS DANIELLE LOUISE WATSON Nov 1986 British Director 2022-09-26 CURRENT
MR CHARLES LOMBARD Mar 1970 French Director 2021-04-01 CURRENT
MR CHRISTOPHER JOHN WIDDAS Secretary 2014-12-01 UNTIL 2019-10-25 RESIGNED
MICHAEL GEORGE DODSON Jul 1947 British Director 2003-07-04 UNTIL 2004-08-01 RESIGNED
ADRIAN SENIOR Aug 1946 British Director 2004-06-01 UNTIL 2014-05-14 RESIGNED
MR JOSEPH SAUL LEISERACH May 1985 British Director 2019-06-01 UNTIL 2021-03-11 RESIGNED
MR BENJAMIN CHARLES MOODY Feb 1974 British Director 2020-02-01 UNTIL 2022-09-25 RESIGNED
MR CHRISTOPHER MARSTON Jun 1957 British Director 2010-12-01 UNTIL 2019-01-14 RESIGNED
MR MARK STEPHEN LAVELLE Sep 1958 British Director 2014-05-14 UNTIL 2017-02-16 RESIGNED
MR ROBERT MORTON Jun 1949 British Director 2010-11-08 UNTIL 2014-05-14 RESIGNED
MR NIGEL JAMES BENEDICT TRODD Apr 1958 British Director 2014-05-14 UNTIL 2017-06-16 RESIGNED
RAYMOND JAMES HOPE Aug 1954 British Director 1999-06-24 UNTIL 2018-10-31 RESIGNED
RAYMOND JAMES HOPE Aug 1954 British Secretary 1999-04-30 UNTIL 2004-02-29 RESIGNED
MR JOHN CRAWFORD BAINES Sep 1935 British Secretary 1999-06-24 UNTIL 2014-05-14 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 1999-04-09 UNTIL 1999-04-20 RESIGNED
WB COMPANY DIRECTORS LIMITED Corporate Director 1999-04-20 UNTIL 1999-04-30 RESIGNED
JOHN KEITH SYKES Feb 1933 British Director 2003-07-04 UNTIL 2010-04-24 RESIGNED
IAN THOMPSON Jun 1963 British Director 1999-06-24 UNTIL 2017-06-16 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 1999-04-09 UNTIL 1999-04-20 RESIGNED
MR CHRISTOPHER JOHN WIDDAS Sep 1962 British Director 2014-12-01 UNTIL 2019-10-25 RESIGNED
PAULA HILL Oct 1968 British Director 2022-01-01 UNTIL 2023-03-31 RESIGNED
MR PETER BELL Aug 1972 British Director 2018-07-01 UNTIL 2020-10-01 RESIGNED
ALAN ERIC BEECH Oct 1955 British Director 2000-09-28 UNTIL 2014-05-14 RESIGNED
MRS FAYE CHRISTINA BARTLETT Apr 1981 British Director 2021-08-16 UNTIL 2023-10-01 RESIGNED
MR JOHN CRAWFORD BAINES Sep 1935 British Director 1999-06-24 UNTIL 2004-02-29 RESIGNED
MR ASTON BOWLES Oct 1970 British Director 2018-07-01 UNTIL 2019-06-28 RESIGNED
MR PETER CRAIG BROWITT Sep 1975 British Director 2018-11-01 UNTIL 2022-11-30 RESIGNED
GARY CRAIG Oct 1959 British Director 2020-04-01 UNTIL 2022-03-31 RESIGNED
MR STEVEN MALCOLM BROWN Jan 1966 British Director 2018-12-01 UNTIL 2021-04-01 RESIGNED
WB COMPANY SECRETARIES LIMITED Corporate Secretary 1999-04-20 UNTIL 1999-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raymond Hope 2016-04-07 - 2018-10-31 8/1954 Significant influence or control
Halma Plc 2016-04-06 Amersham   Ownership of shares 75 to 100 percent

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