ADVANCED ELECTRICAL SYSTEMS LIMITED - Electrical installation - A business based in United Kingdom registered with Companies House

Company Overview

About Advanced Electrical Systems Ltd

ADVANCED ELECTRICAL SYSTEMS LIMITED was founded on 1983-12-14 and has its registered office in Appleton. The organisation's status is listed as "Active". Advanced Electrical Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ADVANCED ELECTRICAL SYSTEMS LIMITED

Legal Registered Office

THE OLD FORGE
BADSWELL LANE
APPLETON
OXON
OX13 5JN
Other companies in OX13

Previous Names

ADVANCED ALARMS AND ELECTRICAL LIMITED

24/11/2005

Filing Information

Company Number		01778162
Company ID Number		01778162
Date formed		1983-12-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		18/12/2015
Return next due		15/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB450255474

Last Datalog update:	2024-04-06 22:11:22
Primary Source:	Companies House

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Companies with same name ADVANCED ELECTRICAL SYSTEMS LIMITED

The following companies were found which have the same name as ADVANCED ELECTRICAL SYSTEMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ADVANCED ELECTRICAL SYSTEMS CO., INC.	50 BROADWAY Kings AMITYVILLE NY 11701	Active	Company formed on the 1968-03-26
Advanced Electrical Systems LLC	5134 Sycamore Rd Cheyenne WY 82009	Inactive - Administratively Dissolved (Tax)	Company formed on the 2014-01-28
ADVANCED ELECTRICAL SYSTEMS PTY LTD	QLD 4019	Active	Company formed on the 2006-01-11
Advanced Electrical Systems, Inc.	736 26th Street Paso Robles CA 93446	Active	Company formed on the 2000-01-04
ADVANCED ELECTRICAL SYSTEMS OF FLORIDA, INC.	711 N.W. 23RD AVENUE GAINESVILLE FL 32609	Inactive	Company formed on the 1988-11-08
ADVANCED ELECTRICAL SYSTEMS CONTRACTORS, INC.	1840 SW 22ND STREET, 4TH FLOOR MIAMIA FL 33145	Inactive	Company formed on the 2000-07-17
ADVANCED ELECTRICAL SYSTEMS, INC.	925 WHITETAIL AVENUE S.W. VERO BEACH FL 32968	Active	Company formed on the 1994-08-19
ADVANCED ELECTRICAL SYSTEMS CONTRACTOR, INC.	335 E. INDIANTOWN RD. JUPITER FL 33477	Inactive	Company formed on the 1985-03-28
ADVANCED ELECTRICAL SYSTEMS, INC.	1093 BRIGGS RD KILLEEN TX 76549	Active	Company formed on the 1998-09-23
ADVANCED ELECTRICAL SYSTEMS U.K LTD	2 EXETER HOUSE BEAUFORT COURT SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4FE	Active - Proposal to Strike off	Company formed on the 2017-11-06
ADVANCED ELECTRICAL SYSTEMS INC	Georgia	Unknown
ADVANCED ELECTRICAL SYSTEMS INC	North Carolina	Unknown
ADVANCED ELECTRICAL SYSTEMS OF ASHEVILLE INC	North Carolina	Unknown
ADVANCED ELECTRICAL SYSTEMS INCORPORATED	New Jersey	Unknown
Advanced Electrical Systems LLC	Connecticut	Unknown
ADVANCED ELECTRICAL SYSTEMS INC	Georgia	Unknown
ADVANCED ELECTRICAL SYSTEMS SOLUTIONS LLC	Georgia	Unknown
ADVANCED ELECTRICAL SYSTEMS GEORGIA LLC	Georgia	Unknown
ADVANCED ELECTRICAL SYSTEMS LLC	Tennessee	Unknown
ADVANCED ELECTRICAL SYSTEMS L P	Tennessee	Unknown

Company Officers of ADVANCED ELECTRICAL SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL WILLIAM TAYLOR	Company Secretary	1991-12-18
ANGELA TAYLOR	Director	1991-12-18
PAUL WILLIAM TAYLOR	Director	1991-12-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-12		CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-09-14		DIRECTOR APPOINTED MR RANDAL JOSEPH PAKEMAN
2023-09-14		DIRECTOR APPOINTED RANDAL MARK PAKEMAN
2023-09-14		Termination of appointment of Paul William Taylor on 2023-09-01
2023-09-14		APPOINTMENT TERMINATED, DIRECTOR ANGELA TAYLOR
2023-09-14		APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM TAYLOR
2023-09-14		CESSATION OF PAUL WILLIAM TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2023-09-14		Notification of Cer Holdings Limited as a person with significant control on 2023-09-01
2023-04-18		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21		CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-21	CS01	CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-08-01	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05		CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-03-26	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06	CS01	CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-09-03	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-12-18	CS01	CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-04-30	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2016-12-30	LATEST SOC	30/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-30	CS01	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-05-09	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13	AR01	18/12/15 ANNUAL RETURN FULL LIST
2015-05-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08	AR01	18/12/14 ANNUAL RETURN FULL LIST
2014-05-27	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10	AR01	18/12/13 ANNUAL RETURN FULL LIST
2013-06-24	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08	AR01	18/12/12 ANNUAL RETURN FULL LIST
2012-05-02	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-04	AR01	18/12/11 ANNUAL RETURN FULL LIST
2011-05-20	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-03	AR01	18/12/10 ANNUAL RETURN FULL LIST
2010-04-12	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-14	AR01	18/12/09 ANNUAL RETURN FULL LIST
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM TAYLOR / 18/12/2009
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA TAYLOR / 18/12/2009
2009-05-27	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-14	363a	Return made up to 18/12/08; full list of members
2008-09-03	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-01-15	363a	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-08-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-26	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-18	363s	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-06-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-19	363s	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-11-24	CERTNM	COMPANY NAME CHANGED ADVANCED ALARMS AND ELECTRICAL L IMITED CERTIFICATE ISSUED ON 24/11/05
2005-08-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-05	363s	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-29	363s	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-16	363s	RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-29	363s	RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-10	363s	RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-18	363s	RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-11	363s	RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
1998-08-28	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-23	363s	RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
1997-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-19	363s	RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
1996-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-03-14	363s	RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
1995-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-21	363s	RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
1994-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-28	363s	RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
1993-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-02-01	363s	RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
1992-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-02-18	363b	RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS
1991-11-20	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1991-01-15	363	RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS
1991-01-15	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1990-04-06	AA	FULL ACCOUNTS MADE UP TO 31/12/88
1990-01-25	363	RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
1989-05-18	287	REGISTERED OFFICE CHANGED ON 18/05/89 FROM: 95 WESTFIELD ROAD THATCHAM NEWBURY BERKS RG13 3BT
1989-05-12	CERTNM	COMPANY NAME CHANGED ADVANCED ALARMS LIMITED CERTIFICATE ISSUED ON 15/05/89
1989-05-12		Company name changed advanced alarms LIMITED\certificate issued on 15/05/89
1989-05-12		Company name changed\certificate issued on 12/05/89
1989-03-17	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-10-19	363	RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS
1988-09-08	PUC 2	WD 15/08/88 AD 19/06/87--------- £ SI 98@1=98 £ IC 2/100
1986-12-18		Company name changed J.J. mc dermott alarms LIMITED\certificate issued on 18/12/86

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to ADVANCED ELECTRICAL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ADVANCED ELECTRICAL SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-01-26	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2004-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED ELECTRICAL SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of ADVANCED ELECTRICAL SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADVANCED ELECTRICAL SYSTEMS LIMITED

Trademarks

We have not found any records of ADVANCED ELECTRICAL SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADVANCED ELECTRICAL SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as ADVANCED ELECTRICAL SYSTEMS LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where ADVANCED ELECTRICAL SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADVANCED ELECTRICAL SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ADVANCED ELECTRICAL SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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