Menna Overview
Here’s a quick overview of ADVANCED ELECTRICAL SYSTEMS LIMITED 👀 — a Appleton, Oxon based business that started in 1983.
ADVANCED ELECTRICAL SYSTEMS LIMITED
- Company statusactive
- Company No01778162
- Age42 years 7 months Incorporated 14 December 1983
- Officers2
Address
The Old Forge, Badswell Lane, Appleton, Oxon, OX13 5JN
ADVANCED ELECTRICAL SYSTEMS LIMITED is an active company incorporated on 14 December 1983 and based in Appleton, Oxon. The company was registered 43 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 May 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 23 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 14 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 03 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 06 May 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Dec 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAKEMAN, Randal Joseph | director | Dec 1953 | 01 Sept 2023 |
| PAKEMAN, Randal Mark | director | Jan 1990 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cer Holdings Limited | 01 Sept 2023 | |
| Mr Paul William Taylor | Nov 1962 | 01 Sept 2016 |
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PAKEMAN, Randal Joseph are mutual persons.
PAKEMAN, Randal Joseph are mutual persons.
PAKEMAN, Randal Joseph are mutual persons.
PAKEMAN, Randal Joseph are mutual persons.
PAKEMAN, Randal Joseph are mutual persons.
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PAKEMAN, Randal Joseph are mutual persons.
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PAKEMAN, Randal Joseph are mutual persons.
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PAKEMAN, Randal Joseph are mutual persons.
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Here’s a quick overview of ADVANCED ELECTRICAL SYSTEMS LIMITED 👀 — a Appleton, Oxon based business that started in 1983.