Active
Company Information for ADVANCED ELECTRICAL LIMITED
12/13 THE CRESCENT, WISBECH, CAMBRIDGESHIRE, PE13 1EH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ADVANCED ELECTRICAL LIMITED | |
Legal Registered Office | |
12/13 THE CRESCENT WISBECH CAMBRIDGESHIRE PE13 1EH Other companies in PE13 | |
Company Number | 03272889 | |
---|---|---|
Company ID Number | 03272889 | |
Date formed | 1996-11-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB676914000 |
Last Datalog update: | 2024-07-06 17:01:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADVANCED ELECTRICAL (OXFORD) LIMITED | 1 PARTRIDGE CLOSE CHARWELTON DAVENTRY NN11 3YP | Active | Company formed on the 2005-12-16 | |
ADVANCED ELECTRICAL (UK) LIMITED | 50A HIGH STREET CLOPHILL BEDFORD MK45 4BE | Active | Company formed on the 1994-08-05 | |
ADVANCED ELECTRICAL (MIDLANDS) LTD | 31 LITTLEWORTH HILL HEDNESFORD CANNOCK WS12 1NS | Active | Company formed on the 2012-03-13 | |
ADVANCED ELECTRICAL APPLIANCES LTD | 3 DALE VIEW HAUGHTON GREEN DENTON MANCHESTER ENGLAND M34 7GA | Dissolved | Company formed on the 2013-07-26 | |
ADVANCED ELECTRICAL CONTRACTING LIMITED | Beaumont Accountancy Services 1st Floor Linthorpe Road 202-206 Linthorpe Road Middlesbrough TS1 3QW | Active - Proposal to Strike off | Company formed on the 2008-01-31 | |
ADVANCED ELECTRICAL CONTRACTORS SOUTH EAST LTD | 44 WOOD STREET ASHVALE HANTS GU12 5JG | Active | Company formed on the 2007-08-07 | |
ADVANCED ELECTRICAL CONTRACTS LTD | 85 SEVENOAKS CLOSE ROMFORD ENGLAND RM3 7EF | Dissolved | Company formed on the 2012-02-21 | |
ADVANCED ELECTRICAL CONTROLS LIMITED | 1 THE COURTYARD HIGHAM LANE STOKE GOLDING NUNEATON WARWICKSHIRE CV13 6EX | Active | Company formed on the 2007-11-15 | |
ADVANCED ELECTRICAL INSTALLATIONS LIMITED | 18 THE PADDOCK REDRUTH TR15 2AG | Active | Company formed on the 2003-09-24 | |
ADVANCED ELECTRICAL NE LTD | 26 SUNLEA AV CULLERCOATS NORTH SHIELDS UNITED KINGDOM NE30 3DS | Dissolved | Company formed on the 2012-03-20 | |
ADVANCED ELECTRICAL SERVICES (ENGINEERS & CONTRACTORS) LTD | 94 SILVER STREET 1ST FLOOR REAR OFFICES ENFIELD MIDDLESEX EN1 3EP | Active - Proposal to Strike off | Company formed on the 2001-12-31 | |
ADVANCED ELECTRICAL SERVICES (LEICESTER) LIMITED | LONSDALE HOUSE HIGH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AD | Active | Company formed on the 1999-03-05 | |
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ADVANCED ELECTRICAL SERVICES (NW) LIMITED | 129 TODD LANE NORTH LOSTOCK HALL PRESTON LANCS PR5 5UP | Dissolved | Company formed on the 2003-04-10 |
ADVANCED ELECTRICAL SERVICES (YKS) LIMITED | 1 WATERWORKS COTTAGES, PILDACRE LANE, OSSETT WEST YORKSHIRE WF5 8HN | Active | Company formed on the 2003-03-02 | |
ADVANCED ELECTRICAL SERVICES U.K. LIMITED | REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE | Active - Proposal to Strike off | Company formed on the 1998-06-22 | |
ADVANCED ELECTRICAL SERVICES YORK LTD | HERITAGE HOUSE MURTON WAY OSBALDWICK YORK NORTH YORKSHIRE YO19 5UW | Active | Company formed on the 2010-05-04 | |
ADVANCED ELECTRICAL SOLAR SOLUTIONS LIMITED | SEVERN HOUSE HAZELL DRIVE NEWPORT NP10 8FY | Active | Company formed on the 2011-04-12 | |
ADVANCED ELECTRICAL SOLUTIONS (NW) LIMITED | 18 FRINTON ROAD BOLTON BL3 3TQ | Liquidation | Company formed on the 2012-11-02 | |
ADVANCED ELECTRICAL SOLUTIONS LIMITED | ISCA YARD MILMAN STREET NEWPORT NP20 2JL | Active | Company formed on the 2010-02-08 | |
ADVANCED ELECTRICAL SPECIALISTS LIMITED | 10 HOLLY CLOSE FARNHAM COMMON SLOUGH BUCKINGHAMSHIRE SL2 3QT | Dissolved | Company formed on the 2012-05-30 |
Officer | Role | Date Appointed |
---|---|---|
DAWN ELIZABETH ASHTON |
||
ADAM OWEN JONES |
||
STEPHEN ARTHUR WING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHEILA MARJORIE WING |
Company Secretary | ||
ANDREW JEREMY QUINNEY |
Company Secretary | ||
JACK ELAM |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AEL GROUP LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
AEL GROUP LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mrs Dawn Elizabeth Ashton on 2024-05-01 | ||
Director's details changed for Mr Stephen Arthur Wing on 2024-05-01 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | |
Current accounting period extended from 30/04/22 TO 31/08/22 | ||
AA01 | Current accounting period extended from 30/04/22 TO 31/08/22 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Adam Owen Jones on 2020-07-29 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 25/11/19 STATEMENT OF CAPITAL GBP 1243 | |
RES01 | ADOPT ARTICLES 05/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Ael Group Limited as a person with significant control on 2019-04-29 | |
CH01 | Director's details changed for Mrs Dawn Elizabeth Ashton on 2019-04-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/19 FROM 9-10 the Crescent Wisbech Cambridgeshire PE13 1EH | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Dawn Elizabeth Ashton on 2018-12-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | |
PSC02 | Notification of Ael Group Limited as a person with significant control on 2017-06-30 | |
PSC07 | CESSATION OF STEPHEN ARTHUR WING AS A PSC | |
PSC07 | CESSATION OF SHEILA WING AS A PSC | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 1180 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1180 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Sheila Marjorie Wing on 2015-01-15 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 1180 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ADAM OWEN JONES | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 1180 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
SH01 | 11/01/13 STATEMENT OF CAPITAL GBP 1180 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 18/12/12 STATEMENT OF CAPITAL GBP 1100 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MRS DAWN ELIZABETH ASHTON | |
AR01 | 26/10/12 FULL LIST | |
AR01 | 26/10/11 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/10 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/09 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/10/2008 TO 30/04/2009 | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
ELRES | S252 DISP LAYING ACC 14/06/05 | |
ELRES | S366A DISP HOLDING AGM 14/06/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/10/97--------- £ SI 900@1=900 £ IC 100/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/10/97 | |
88(2)R | AD 04/11/96--------- £ SI 98@1=98 £ IC 2/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/11/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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 LIMITED
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as ADVANCED ELECTRICAL LIMITED are:
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MORRISON FACILITIES SERVICES LIMITED | £ 5,080,452 |
BATCHELOR ELECTRICAL LIMITED | £ 3,799,254 |
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SAFFRON CONTRACT SERVICES LIMITED | £ 739,105 |
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED | £ 569,096 |
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED | £ 526,666 |
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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 |
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. |