Advanced Electronics Limited

Company Name	Advanced Electronics Limited
Company Status	Active
Company Number	03750100
Category	Private Limited Company
Incorporation Date	9 April 1999(25 years ago)
Previous Names	Clerktray Limited and Morley Advanced Limited

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Peter Craig Browitt
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(19 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Bridges Balliol Business Park Newcastle Upon Tyne Tyne And Wear NE12 8EW

Director Name	Mr Benjamin Charles Moody
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(20 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bridges Balliol Business Park Newcastle Upon Tyne Tyne And Wear NE12 8EW

Director Name	Mr Charles Loic Lombard
Date of Birth	March 1970 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	01 April 2021(21 years, 12 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Italy
Correspondence Address	The Bridges Balliol Business Park Newcastle Upon Tyne Tyne And Wear NE12 8EW

Director Name	Mrs Faye Christina Bartlett
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 August 2021(22 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Bridges Balliol Business Park Newcastle Upon Tyne Tyne And Wear NE12 8EW

Director Name	Paula Hill
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(22 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bridges Balliol Business Park Newcastle Upon Tyne Tyne And Wear NE12 8EW

Director Name	Sarah Lawson
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 February 2022(22 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bridges Balliol Business Park Newcastle Upon Tyne Tyne And Wear NE12 8EW

Director Name	Mr Michael James Cottam
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(23 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Sales Director
Country of Residence	England
Correspondence Address	The Bridges Balliol Business Park Newcastle Upon Tyne Tyne And Wear NE12 8EW

Secretary Name	Mr Raymond James Hope
Nationality	British
Status	Resigned
Appointed	30 April 1999(3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 29 February 2004)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	19 The Swallows Wallsend Tyne & Wear NE28 9QY

Director Name	Mr Raymond James Hope
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(2 months, 2 weeks after company formation)
Appointment Duration	19 years, 4 months (resigned 31 October 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	34 Moorland Way Nelson Park Cramlington Northumberland NE23 1WE

Director Name	Ian Thompson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(2 months, 2 weeks after company formation)
Appointment Duration	17 years, 12 months (resigned 16 June 2017)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	34 Moorland Way Nelson Park Cramlington Northumberland NE23 1WE

Director Name	Mr John Crawford Baines
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 29 February 2004)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6 The Orchard Wylam Northumberland NE41 8BS

Secretary Name	Mr John Crawford Baines
Nationality	British
Status	Resigned
Appointed	24 June 1999(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 10 months (resigned 14 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Moorland Way Cramlington Northumberland NE23 1WE

Director Name	Alan Eric Beech
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(1 year, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 14 May 2014)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	34 Moorland Way Nelson Park Cramlington Northumberland NE23 1WE

Director Name	Mr John Keith Sykes
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(4 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 April 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	34 Moorland Way Nelson Park Cramlington Northumberland NE23 1WE

Director Name	Michael George Dodson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Fulford Stoke On Trent Staffordshire ST11 9QS

Director Name	Adrian Senior
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(5 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 14 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Moorland Way Nelson Park Cramlington Northumberland NE23 1WE

Director Name	Mr Robert Morton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2010(11 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Moorland Way Nelson Park Cramlington Northumberland NE23 1WE

Director Name	Mr Christopher Marston
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(11 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 January 2019)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	The Bridges Balliol Business Park Newcastle Upon Tyne Tyne And Wear NE12 8EW

Director Name	Mr Nigel James Benedict Trodd
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(15 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 16 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Moorland Way Nelson Park Cramlington Northumberland NE23 1WE

Director Name	Mr Mark Stephen Lavelle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(15 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 16 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Moorland Way Nelson Park Cramlington Northumberland NE23 1WE

Director Name	Mr Christopher John Widdas
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(15 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 October 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Bridges Balliol Business Park Newcastle Upon Tyne Tyne And Wear NE12 8EW

Secretary Name	Mr Christopher John Widdas
Status	Resigned
Appointed	01 December 2014(15 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 October 2019)
Role	Company Director
Correspondence Address	The Bridges Balliol Business Park Newcastle Upon Tyne Tyne And Wear NE12 8EW

Director Name	Mr Aston Bowles
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(19 years, 2 months after company formation)
Appointment Duration	12 months (resigned 28 June 2019)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	The Bridges Balliol Business Park Newcastle Upon Tyne Tyne And Wear NE12 8EW

Director Name	Mr Peter Bell
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(19 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2020)
Role	R&D Director
Country of Residence	England
Correspondence Address	The Bridges Balliol Business Park Newcastle Upon Tyne Tyne And Wear NE12 8EW

Director Name	Mr Steven Malcolm Brown
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2018(19 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2021)
Role	Sector Vice President
Country of Residence	England
Correspondence Address	The Bridges Benton Lane Newcastle Upon Tyne Tyne And Wear NE12 8EW

Director Name	Mr Joseph Saul Leiserach
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(20 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 11 March 2021)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	The Bridges Balliol Business Park Newcastle Upon Tyne Tyne And Wear NE12 8EW

Director Name	Mr Gary Craig
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(20 years, 12 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bridges Balliol Business Park Newcastle Upon Tyne Tyne And Wear NE12 8EW

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Wb Company Directors Limited (Corporation)
Date of Birth	April 1973 (Born 51 years ago)
Status	Resigned
Appointed	20 April 1999(1 week, 4 days after company formation)
Appointment Duration	1 week, 3 days (resigned 30 April 1999)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne NE99 1YQ

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 1999(1 week, 4 days after company formation)
Appointment Duration	1 week, 3 days (resigned 30 April 1999)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Contact

Website	www.advancedco.com/
Telephone	01670 707111
Telephone region	Morpeth

Location

Registered Address	The Bridges Balliol Business Park Newcastle Upon Tyne Tyne And Wear NE12 8EW
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside

Shareholders

813.7k at £1	Halma PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£12,972,746
Gross Profit	£7,690,763
Net Worth	£6,108,848
Cash	£815,784
Current Liabilities	£3,242,638

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	9 April 2024 (2 weeks, 2 days ago)
Next Return Due	23 April 2025 (12 months from now)

Charges

11 August 2010	Delivered on: 18 August 2010 Persons entitled: Kalyani Tina Tanna-White Classification: Rent deposit Secured details: Â£2,218.00 due or to become due from the company to the chargee. Particulars: The deposit (Â£2,218) see image for full details. Outstanding
31 October 2005	Delivered on: 3 November 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 2 block a morston claycliffe office park whaley road barugh breen barnsley. Outstanding
18 December 2002	Delivered on: 31 December 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 August 2000	Delivered on: 19 August 2000 Satisfied on: 29 January 2005 Persons entitled: Venture Finance PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 November 2020	Satisfaction of charge 4 in full (1 page)
5 October 2020	Termination of appointment of Peter Bell as a director on 1 October 2020 (1 page)
22 May 2020	Appointment of Mr Gary Craig as a director on 1 April 2020 (2 pages)
23 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
25 March 2020	Appointment of Mr Benjamin Charles Moody as a director on 1 February 2020 (2 pages)
26 November 2019	Full accounts made up to 31 March 2019 (39 pages)
6 November 2019	Termination of appointment of Christopher John Widdas as a director on 25 October 2019 (1 page)
6 November 2019	Termination of appointment of Christopher John Widdas as a secretary on 25 October 2019 (1 page)
23 August 2019	Satisfaction of charge 3 in full (1 page)
22 August 2019	Satisfaction of charge 2 in full (1 page)
10 July 2019	Termination of appointment of Aston Bowles as a director on 28 June 2019 (1 page)
20 June 2019	Appointment of Mr Joseph Saul Leiserach as a director on 1 June 2019 (2 pages)
10 May 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
15 January 2019	Director's details changed for Mr Steven Malcolm Brown on 15 January 2019 (2 pages)
15 January 2019	Termination of appointment of Christopher Marston as a director on 14 January 2019 (1 page)
15 January 2019	Director's details changed for Mr Peter Craig Browitt on 15 January 2019 (2 pages)
6 December 2018	Appointment of Mr Steven Malcolm Brown as a director on 1 December 2018 (2 pages)
16 November 2018	Notification of Halma Plc as a person with significant control on 6 April 2016 (2 pages)
8 November 2018	Registered office address changed from 34 Moorland Way Nelson Park Cramlington Northumberland NE23 1WE to The Bridges Balliol Business Park Newcastle upon Tyne Tyne and Wear NE12 8EW on 8 November 2018 (1 page)
7 November 2018	Termination of appointment of Raymond James Hope as a director on 31 October 2018 (1 page)
7 November 2018	Cessation of Raymond Hope as a person with significant control on 31 October 2018 (1 page)
7 November 2018	Appointment of Mr Peter Craig Browitt as a director on 1 November 2018 (2 pages)
25 October 2018	Full accounts made up to 31 March 2018 (41 pages)
11 July 2018	Appointment of Mr Peter Bell as a director on 1 July 2018 (2 pages)
11 July 2018	Appointment of Mr Aston Bowles as a director on 1 July 2018 (2 pages)
26 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 1 April 2017 (39 pages)
4 October 2017	Full accounts made up to 1 April 2017 (39 pages)
3 July 2017	Termination of appointment of Nigel James Benedict Trodd as a director on 16 June 2017 (1 page)
3 July 2017	Termination of appointment of Ian Thompson as a director on 16 June 2017 (1 page)
3 July 2017	Termination of appointment of Ian Thompson as a director on 16 June 2017 (1 page)
3 July 2017	Termination of appointment of Nigel James Benedict Trodd as a director on 16 June 2017 (1 page)
12 May 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
24 February 2017	Termination of appointment of Mark Stephen Lavelle as a director on 16 February 2017 (1 page)
24 February 2017	Termination of appointment of Mark Stephen Lavelle as a director on 16 February 2017 (1 page)
3 January 2017	Full accounts made up to 2 April 2016 (39 pages)
3 January 2017	Full accounts made up to 2 April 2016 (39 pages)
16 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 813,719 (7 pages)
16 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 813,719 (7 pages)
5 January 2016	Full accounts made up to 31 March 2015 (26 pages)
5 January 2016	Full accounts made up to 31 March 2015 (26 pages)
12 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 813,719 (10 pages)
12 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 813,719 (10 pages)
12 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 813,719 (10 pages)
6 February 2015	Group of companies' accounts made up to 30 April 2014 (30 pages)
6 February 2015	Group of companies' accounts made up to 30 April 2014 (30 pages)
12 January 2015	Appointment of Mr Christopher John Widdas as a director on 1 December 2014 (2 pages)
12 January 2015	Appointment of Mr Christopher John Widdas as a director on 1 December 2014 (2 pages)
12 January 2015	Appointment of Mr Christopher John Widdas as a secretary on 1 December 2014 (2 pages)
12 January 2015	Appointment of Mr Christopher John Widdas as a director on 1 December 2014 (2 pages)
12 January 2015	Appointment of Mr Christopher John Widdas as a secretary on 1 December 2014 (2 pages)
12 January 2015	Appointment of Mr Christopher John Widdas as a secretary on 1 December 2014 (2 pages)
6 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 June 2014	Statement of capital following an allotment of shares on 14 May 2014 GBP 813,719 (4 pages)
6 June 2014	Statement of capital following an allotment of shares on 14 May 2014 GBP 813,719 (4 pages)
2 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
2 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
29 May 2014	Termination of appointment of Adrian Senior as a director (1 page)
29 May 2014	Termination of appointment of Alan Beech as a director (1 page)
29 May 2014	Termination of appointment of John Baines as a secretary (1 page)
29 May 2014	Termination of appointment of Adrian Senior as a director (1 page)
29 May 2014	Termination of appointment of John Baines as a secretary (1 page)
29 May 2014	Termination of appointment of Robert Morton as a director (1 page)
29 May 2014	Termination of appointment of Robert Morton as a director (1 page)
29 May 2014	Termination of appointment of Alan Beech as a director (1 page)
27 May 2014	Appointment of Mr Nigel James Benedict Trodd as a director (2 pages)
27 May 2014	Appointment of Mr Nigel James Benedict Trodd as a director (2 pages)
27 May 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
27 May 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
27 May 2014	Appointment of Mr Mark Stephen Lavelle as a director (2 pages)
27 May 2014	Appointment of Mr Mark Stephen Lavelle as a director (2 pages)
21 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
21 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
16 May 2014	Purchase of own shares. (2 pages)
16 May 2014	Purchase of own shares. (2 pages)
13 May 2014	Part of the property or undertaking has been released from charge 2 (2 pages)
13 May 2014	Part of the property or undertaking has been released from charge 2 (2 pages)
7 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders (9 pages)
7 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders (9 pages)
7 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders (9 pages)
30 April 2014	288A - mr ian thompson (2 pages)
30 April 2014	288A - mr raymond james hope (2 pages)
30 April 2014	288A mr john crawford baines (2 pages)
30 April 2014	288A mr john crawford baines (2 pages)
30 April 2014	288A - mr raymond james hope (2 pages)
30 April 2014	288A - mr ian thompson (2 pages)
7 April 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 April 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 February 2014	Group of companies' accounts made up to 30 April 2013 (27 pages)
4 February 2014	Group of companies' accounts made up to 30 April 2013 (27 pages)
20 December 2013	Statement of capital following an allotment of shares on 31 August 2013 GBP 721,425 (4 pages)
20 December 2013	Statement of capital following an allotment of shares on 31 August 2013 GBP 721,425 (4 pages)
20 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shareholders 30/07/2013 (30 pages)
20 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shareholders 30/07/2013 (30 pages)
29 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (8 pages)
29 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (8 pages)
29 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (8 pages)
11 February 2013	Group of companies' accounts made up to 30 April 2012 (29 pages)
11 February 2013	Group of companies' accounts made up to 30 April 2012 (29 pages)
9 August 2012	Statement of capital following an allotment of shares on 28 May 2012 GBP 717,425 (3 pages)
9 August 2012	Statement of capital following an allotment of shares on 28 May 2012 GBP 717,425 (3 pages)
23 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (8 pages)
23 May 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 715,425 (3 pages)
23 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (8 pages)
23 May 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 715,425 (3 pages)
23 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (8 pages)
30 January 2012	Group of companies' accounts made up to 30 April 2011 (28 pages)
30 January 2012	Group of companies' accounts made up to 30 April 2011 (28 pages)
9 September 2011	Appointment of Mr Robert Morton as a director (2 pages)
9 September 2011	Appointment of Mr Robert Morton as a director (2 pages)
23 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (8 pages)
23 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (8 pages)
23 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (8 pages)
4 April 2011	Appointment of Mr Christopher Marston as a director (2 pages)
4 April 2011	Appointment of Mr Christopher Marston as a director (2 pages)
28 January 2011	Group of companies' accounts made up to 30 April 2010 (28 pages)
28 January 2011	Group of companies' accounts made up to 30 April 2010 (28 pages)
5 January 2011	Termination of appointment of John Sykes as a director (1 page)
5 January 2011	Termination of appointment of John Sykes as a director (1 page)
18 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
23 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
25 June 2010	Director's details changed for Adrian Senior on 24 March 2010 (2 pages)
25 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (14 pages)
25 June 2010	Director's details changed for Raymond James Hope on 24 March 2010 (2 pages)
25 June 2010	Director's details changed for Ian Thompson on 24 March 2010 (2 pages)
25 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (14 pages)
25 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (14 pages)
25 June 2010	Director's details changed for Raymond James Hope on 24 March 2010 (2 pages)
25 June 2010	Director's details changed for Alan Eric Beech on 24 March 2010 (2 pages)
25 June 2010	Director's details changed for Alan Eric Beech on 24 March 2010 (2 pages)
25 June 2010	Director's details changed for Adrian Senior on 24 March 2010 (2 pages)
25 June 2010	Director's details changed for Ian Thompson on 24 March 2010 (2 pages)
9 April 2010	Director's details changed for Mr John Keith Sykes on 24 March 2010 (3 pages)
9 April 2010	Director's details changed for Alan Eric Beech on 24 March 2010 (3 pages)
9 April 2010	Director's details changed for Alan Eric Beech on 24 March 2010 (3 pages)
9 April 2010	Secretary's details changed for Mr John Crawford Baines on 24 March 2010 (3 pages)
9 April 2010	Director's details changed for Raymond James Hope on 24 March 2010 (3 pages)
9 April 2010	Secretary's details changed for Mr John Crawford Baines on 24 March 2010 (3 pages)
9 April 2010	Director's details changed for Raymond James Hope on 24 March 2010 (3 pages)
9 April 2010	Director's details changed for Mr John Keith Sykes on 24 March 2010 (3 pages)
9 April 2010	Director's details changed for Ian Thompson on 24 March 2010 (3 pages)
9 April 2010	Director's details changed for Adrian Senior on 24 March 2010 (3 pages)
9 April 2010	Director's details changed for Adrian Senior on 24 March 2010 (3 pages)
9 April 2010	Director's details changed for Ian Thompson on 24 March 2010 (3 pages)
1 April 2010	Group of companies' accounts made up to 30 April 2009 (28 pages)
1 April 2010	Group of companies' accounts made up to 30 April 2009 (28 pages)
12 May 2009	Return made up to 09/04/09; full list of members (13 pages)
12 May 2009	Return made up to 09/04/09; full list of members (13 pages)
11 March 2009	Accounts for a medium company made up to 30 April 2008 (21 pages)
11 March 2009	Accounts for a medium company made up to 30 April 2008 (21 pages)
15 August 2008	Return made up to 09/04/08; full list of members (14 pages)
15 August 2008	Return made up to 09/04/08; full list of members (14 pages)
14 August 2008	Director's change of particulars / ian thompson / 10/04/2007 (1 page)
14 August 2008	Director's change of particulars / ian thompson / 10/04/2007 (1 page)
27 November 2007	Accounts for a medium company made up to 30 April 2007 (19 pages)
27 November 2007	Accounts for a medium company made up to 30 April 2007 (19 pages)
13 July 2007	Return made up to 09/04/07; change of members (9 pages)
13 July 2007	Return made up to 09/04/07; change of members (9 pages)
20 October 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
20 October 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
11 May 2006	Return made up to 09/04/06; change of members (8 pages)
11 May 2006	Return made up to 09/04/06; change of members (8 pages)
6 April 2006	Ad 01/08/05-30/09/05 Â£ si 6500@1=6500 Â£ ic 710825/717325 (2 pages)
6 April 2006	Ad 01/08/05-30/09/05 Â£ si 6500@1=6500 Â£ ic 710825/717325 (2 pages)
15 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
15 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
3 November 2005	Particulars of mortgage/charge (3 pages)
3 November 2005	Particulars of mortgage/charge (3 pages)
8 September 2005	Return made up to 09/04/05; full list of members; amend (9 pages)
8 September 2005	Return made up to 09/04/05; full list of members; amend (9 pages)
18 August 2005	Ad 30/09/04-31/03/05 Â£ si 35700@1 (2 pages)
18 August 2005	Ad 30/09/04-31/03/05 Â£ si 35700@1 (2 pages)
15 June 2005	Ad 01/06/04--------- Â£ si 32000@1 (2 pages)
15 June 2005	Return made up to 09/04/05; full list of members (14 pages)
15 June 2005	Return made up to 09/04/05; full list of members (14 pages)
15 June 2005	Ad 01/06/04--------- Â£ si 32000@1 (2 pages)
29 January 2005	Declaration of satisfaction of mortgage/charge (3 pages)
29 January 2005	Declaration of satisfaction of mortgage/charge (3 pages)
24 January 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
24 January 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
8 June 2004	Return made up to 09/04/04; full list of members 363(287) ‐ Registered office changed on 08/06/04 (12 pages)
8 June 2004	Return made up to 09/04/04; full list of members 363(287) ‐ Registered office changed on 08/06/04 (12 pages)
28 May 2004	Secretary resigned (1 page)
28 May 2004	New secretary appointed (2 pages)
28 May 2004	Secretary resigned (1 page)
28 May 2004	New secretary appointed (2 pages)
10 January 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
10 January 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
4 November 2003	Ad 30/04/03--------- Â£ si 5250@1=5250 Â£ ic 637875/643125 (2 pages)
4 November 2003	Ad 30/04/03--------- Â£ si 5250@1=5250 Â£ ic 637875/643125 (2 pages)
17 September 2003	Ad 26/08/03--------- Â£ si 7655@1=7655 Â£ ic 630220/637875 (2 pages)
17 September 2003	Ad 26/08/03--------- Â£ si 7655@1=7655 Â£ ic 630220/637875 (2 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (3 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (3 pages)
1 August 2003	Ad 27/06/03--------- Â£ si 183720@1=183720 Â£ ic 446500/630220 (4 pages)
1 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
1 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
1 August 2003	Ad 27/06/03--------- Â£ si 183720@1=183720 Â£ ic 446500/630220 (4 pages)
28 July 2003	Return made up to 09/04/03; full list of members (11 pages)
28 July 2003	Return made up to 09/04/03; full list of members (11 pages)
10 June 2003	Ad 03/10/01-17/01/03 Â£ si 202500@1 (4 pages)
10 June 2003	Ad 03/10/01-17/01/03 Â£ si 202500@1 (4 pages)
7 June 2003	Nc inc already adjusted 17/05/03 (1 page)
7 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 June 2003	Nc inc already adjusted 17/05/03 (1 page)
7 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 May 2003	Nc inc already adjusted 22/07/02 (1 page)
22 May 2003	Nc inc already adjusted 22/07/02 (1 page)
22 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
26 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
31 December 2002	Particulars of mortgage/charge (4 pages)
31 December 2002	Particulars of mortgage/charge (4 pages)
10 June 2002	Return made up to 09/04/02; full list of members (8 pages)
10 June 2002	Return made up to 09/04/02; full list of members (8 pages)
21 February 2002	Amend 882/amends all date 240699 (2 pages)
21 February 2002	Amend 882/amends all date 240699 (2 pages)
21 February 2002	Amend 882/rescinds allot 310899 (2 pages)
21 February 2002	Amend 882/rescinds allot 310899 (2 pages)
4 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
12 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
11 June 2001	Return made up to 09/04/01; full list of members (8 pages)
11 June 2001	Return made up to 09/04/01; full list of members (8 pages)
10 April 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
10 April 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
3 April 2001	Company name changed morley advanced LIMITED\certificate issued on 03/04/01 (2 pages)
3 April 2001	Company name changed morley advanced LIMITED\certificate issued on 03/04/01 (2 pages)
1 March 2001	Ad 31/01/01--------- Â£ si 14000@1=14000 Â£ ic 230000/244000 (2 pages)
1 March 2001	Ad 31/01/01--------- Â£ si 14000@1=14000 Â£ ic 230000/244000 (2 pages)
23 January 2001	Â£ nc 250000/350500 17/01/01 (1 page)
23 January 2001	Â£ nc 250000/350500 17/01/01 (1 page)
23 January 2001	Resolutions SRES10 ‐ Special resolution of allotment of securities (18 pages)
23 January 2001	Resolutions SRES10 ‐ Special resolution of allotment of securities (18 pages)
23 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
23 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
19 August 2000	Particulars of mortgage/charge (5 pages)
19 August 2000	Particulars of mortgage/charge (5 pages)
28 July 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
28 July 2000	Ad 16/06/00--------- Â£ si 150000@1=150000 Â£ ic 80000/230000 (2 pages)
28 July 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
28 July 2000	Ad 16/06/00--------- Â£ si 150000@1=150000 Â£ ic 80000/230000 (2 pages)
9 June 2000	Return made up to 09/04/00; full list of members (8 pages)
9 June 2000	Return made up to 09/04/00; full list of members (8 pages)
13 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
13 April 2000	Ad 01/11/99--------- Â£ si 30000@1=30000 Â£ ic 50000/80000 (2 pages)
13 April 2000	Nc inc already adjusted 01/11/99 (1 page)
13 April 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
13 April 2000	Ad 01/11/99--------- Â£ si 30000@1=30000 Â£ ic 50000/80000 (2 pages)
13 April 2000	Nc inc already adjusted 01/11/99 (1 page)
13 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
13 April 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
29 December 1999	Ad 31/08/99--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
29 December 1999	Memorandum and Articles of Association (16 pages)
29 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 December 1999	Memorandum and Articles of Association (16 pages)
29 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 December 1999	Ad 31/08/99--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	Secretary resigned (1 page)
10 December 1999	New secretary appointed;new director appointed (2 pages)
10 December 1999	New secretary appointed;new director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	Secretary resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
13 May 1999	Â£ nc 100/100000 20/04/99 (1 page)
13 May 1999	New secretary appointed (2 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Secretary resigned (1 page)
13 May 1999	New director appointed (2 pages)
13 May 1999	New secretary appointed (2 pages)
13 May 1999	Registered office changed on 13/05/99 from: 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
13 May 1999	New director appointed (2 pages)
13 May 1999	Secretary resigned (1 page)
13 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 May 1999	Registered office changed on 13/05/99 from: 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
13 May 1999	Â£ nc 100/100000 20/04/99 (1 page)
13 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 April 1999	Company name changed clerktray LIMITED\certificate issued on 28/04/99 (2 pages)
27 April 1999	Company name changed clerktray LIMITED\certificate issued on 28/04/99 (2 pages)
9 April 1999	Incorporation (12 pages)
9 April 1999	Incorporation (12 pages)

Advanced Electronics Limited

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