Menna Overview
Here’s a quick overview of ADVANCED ELECTRONICS LIMITED 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 1999.
ADVANCED ELECTRONICS LIMITED
- Company statusactive
- Company No03750100
- Age27 years 7 months Incorporated 9 April 1999
- Officers6
Address
The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England
ADVANCED ELECTRONICS LIMITED is an active company incorporated on 9 April 1999 and based in Newcastle Upon Tyne, Tyne And Wear, England. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 20 Oct 2026
Confirmation Statement With No Updates
6 Months Ago on 13 May 2026
Appoint Person Director Company With Name Date
8 Months Ago on 19 Mar 2026
Accounts With Accounts Type Full
1 Year Ago on 11 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 28 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Apr 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWSON, Sarah | director | May 1977 | 14 Feb 2022 |
| LOMBARD, Charles | director | Mar 1970 | 01 Apr 2021 |
| NEWBURY, John Daniel | director | Apr 1978 | 02 Oct 2023 |
| SMITH, Nicola Frances | director | Oct 1982 | 03 Jun 2024 |
| TELESCA, Antonio | director | May 1969 | 31 Jul 2023 |
| WATSON, Danielle Louise | director | Nov 1986 | 26 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Raymond Hope | Aug 1954 | 07 Apr 2016 |
| Halma Plc | 06 Apr 2016 |
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Here’s a quick overview of ADVANCED ELECTRONICS LIMITED 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 1999.