Menna Overview
Here’s a quick overview of ADVANCED ACTUATORS LIMITED 👀 — a West Yorkshire based business that started in 1999.
ADVANCED ACTUATORS LIMITED
- Company statusactive
- Company No03847220
- Age26 years 10 months Incorporated 23 September 1999
- Officers3
Address
Unit 4 Ryefield Way, Silsden, West Yorkshire, BD20 0EF
ADVANCED ACTUATORS LIMITED is an active company incorporated on 23 September 1999 and based in West Yorkshire. 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)
29310 Manufacture of electrical and electronic equipment for motor vehicles and their engines
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Small
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 27 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Small
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 20 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 20 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Nov 2020
Change To A Person With Significant Control
6 Years Ago on 31 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLERTON, Lee Anthony | director | May 1978 | 24 Feb 2025 |
| PEACE, Lee Andrew | director | Sep 1971 | 19 Aug 2021 |
| WOODHEAD, Christopher | director | Feb 1959 | 27 Sept 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Advanced Engineering Group Holdings Limited | 01 May 2025 | |
| Sclw Limited | 06 Apr 2016 |
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Here’s a quick overview of ADVANCED ACTUATORS LIMITED 👀 — a West Yorkshire based business that started in 1999.