Menna Overview
Here’s a quick overview of ADVANCED ELECTRONICS & LOGISTICS LIMITED 👀 — a Gloucester, Gloucestershire based business that started in 2003.
ADVANCED ELECTRONICS & LOGISTICS LIMITED
- Company statusactive
- Company No04746402
- Age22 years 4 months Incorporated 28 April 2003
- Officers4
Address
Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AD, United Kingdom
ADVANCED ELECTRONICS & LOGISTICS LIMITED is an active company incorporated on 28 April 2003 and based in Gloucester, Gloucestershire, United Kingdom. The company was registered 22 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 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
3 Months Ago on 14 May 2025
Change To A Person With Significant Control
3 Months Ago on 14 May 2025
Change To A Person With Significant Control
3 Months Ago on 14 May 2025
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 27 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 22 May 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 May 2024
Notification Of A Person With Significant Control
1 Year Ago on 22 May 2024
Notification Of A Person With Significant Control
1 Year Ago on 22 May 2024
Notification Of A Person With Significant Control
1 Year Ago on 22 May 2024
Accounts With Accounts Type Small
1 Year Ago on 29 Feb 2024
Capital Allotment Shares
2 Years Ago on 08 Jun 2023
Accounts With Accounts Type Small
2 Years Ago on 12 May 2023
Confirmation Statement With No Updates
2 Years Ago on 11 May 2023
Accounts With Accounts Type Small
3 Years Ago on 24 May 2022
Confirmation Statement With No Updates
3 Years Ago on 05 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 May 2022
Change Person Director Company With Change Date
3 Years Ago on 19 Apr 2022
Change Person Director Company With Change Date
3 Years Ago on 19 Apr 2022
Change Person Director Company With Change Date
3 Years Ago on 19 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Apr 2022
Change Person Secretary Company With Change Date
3 Years Ago on 19 Apr 2022
Change Person Director Company With Change Date
3 Years Ago on 19 Apr 2022
Change To A Person With Significant Control
3 Years Ago on 19 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 28 May 2021
Confirmation Statement With No Updates
4 Years Ago on 11 May 2021
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATKINS, Deborah Elizabeth | secretary | 29 Jun 2017 | |
| ATKINS, Deborah Elizabeth | director | Sep 1973 | 20 Jan 2017 |
| FEREDAY, Michael David | director | Sep 1962 | 30 May 2003 |
| KEATES, John | director | Aug 1965 | 01 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Claire Louise Pottinger | Mar 1973 | 14 Mar 2024 |
| Ms Jessica Mary Atkins | Nov 1978 | 14 Mar 2024 |
| Miss Deborah Elizabeth Atkins | Sep 1973 | 14 Mar 2024 |
| Mr Ronald Harry Atkins | Jan 1944 | 06 Apr 2016 |
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Here’s a quick overview of ADVANCED ELECTRONICS & LOGISTICS LIMITED 👀 — a Gloucester, Gloucestershire based business that started in 2003.