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 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
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 |