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Home > England & Wales Companies > ADVANCED ELECTRONIC SYSTEMS LIMITED
Company Information for

ADVANCED ELECTRONIC SYSTEMS LIMITED

PLOT 20 UNIT 9 NORTH AVENUE, TROSTRE INDUSTRIAL PARK, LLANELLI, CARMARTHENSHIRE, SA14 9UU,
Company Registration Number
05158730
Private Limited Company
Active

Company Overview

About Advanced Electronic Systems Ltd
ADVANCED ELECTRONIC SYSTEMS LIMITED was founded on 2004-06-21 and has its registered office in Llanelli. The organisation's status is listed as "Active". Advanced Electronic Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADVANCED ELECTRONIC SYSTEMS LIMITED
 
Legal Registered Office
PLOT 20 UNIT 9 NORTH AVENUE
TROSTRE INDUSTRIAL PARK
LLANELLI
CARMARTHENSHIRE
SA14 9UU
Other companies in SA14
 
Filing Information
Company Number 05158730
Company ID Number 05158730
Date formed 2004-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB840430364  
Last Datalog update: 2023-08-06 15:30:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED ELECTRONIC SYSTEMS LIMITED
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Companies with same name ADVANCED ELECTRONIC SYSTEMS LIMITED
The following companies were found which have the same name as ADVANCED ELECTRONIC SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED ELECTRONIC SYSTEMS NY, INC. 1450 OLEAN RD Erie SOUTH WALES NY 14139 Active Company formed on the 2014-10-03
ADVANCED ELECTRONIC SYSTEMS LLC. 29146 Panarama Drive Golden CO 80401 Good Standing Company formed on the 1998-06-05
ADVANCED ELECTRONIC SYSTEMS LLC 2128 22ND CT SE PO BOX 5516 LACEY WA 98506 Dissolved Company formed on the 2006-07-11
ADVANCED ELECTRONIC SYSTEMS, LLC HANOVER COURT WOODHAVEN 48183 Michigan 22033 UNKNOWN Company formed on the 1999-12-21
ADVANCED ELECTRONIC SYSTEMS 202 N. CARSON ST. CARSON CITY NV 89701-4201 Merge Dissolved Company formed on the 2001-09-04
ADVANCED ELECTRONIC SYSTEMS LIMITED Dissolved Company formed on the 2004-05-05
ADVANCED ELECTRONIC SYSTEMS, LLC 644 GRAND CYPRESS PT SANFORD FL 32771 Inactive Company formed on the 2009-05-11
ADVANCED ELECTRONIC SYSTEMS, LLC 4655 MAXWELL PL SW VERO BEACH FL 32968 Inactive Company formed on the 2008-08-28
ADVANCED ELECTRONIC SYSTEMS INTERGRATORS, LLC 2400 TRADE CENTER WAY NAPLES FL 34109 Inactive Company formed on the 2011-12-29
ADVANCED ELECTRONIC SYSTEMS INC 112 GRACE AVE COCOA FL 32922 Inactive Company formed on the 1972-10-30
ADVANCED ELECTRONIC SYSTEMS PTY LTD Dissolved Company formed on the 2017-07-11
ADVANCED ELECTRONIC SYSTEMS INC Delaware Unknown
ADVANCED ELECTRONIC SYSTEMS INC Georgia Unknown
ADVANCED ELECTRONIC SYSTEMS INCORPORATED Michigan UNKNOWN
ADVANCED ELECTRONIC SYSTEMS INC North Carolina Unknown
ADVANCED ELECTRONIC SYSTEMS INC Louisiana Unknown
ADVANCED ELECTRONIC SYSTEMS AND SECURITY INC Mississippi Unknown
ADVANCED ELECTRONIC SYSTEMS INC Missouri Unknown

Company Officers of ADVANCED ELECTRONIC SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
LOUISE CARTER
Company Secretary 2008-05-28
CHRISTOPHER CARTER
Director 2004-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY EVANS
Company Secretary 2004-06-21 2008-05-28
DANIEL JOHN DWYER
Company Secretary 2004-06-21 2004-06-21
DANIEL JAMES DWYER
Director 2004-06-21 2004-06-21

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.

DateDocument TypeDocument Description
2023-07-24MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-07-04CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-08-02AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0121/06/16 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0121/06/15 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0121/06/14 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0121/06/13 ANNUAL RETURN FULL LIST
2013-06-21CH01Director's details changed for Christopher Carter on 2013-06-21
2013-06-21CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE CARTER on 2013-06-21
2012-07-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0121/06/12 ANNUAL RETURN FULL LIST
2011-07-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0121/06/11 ANNUAL RETURN FULL LIST
2010-07-29AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08AR0121/06/10 ANNUAL RETURN FULL LIST
2010-07-08CH01Director's details changed for Christopher Carter on 2010-06-21
2009-08-26AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-23363aReturn made up to 21/06/09; full list of members
2008-08-14AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-25363aReturn made up to 21/06/08; full list of members
2008-06-10288bAPPOINTMENT TERMINATED SECRETARY JEFFREY EVANS
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 9 CAPEL ROAD LLANELLI CARMARTHENSHIRE SA14 8SY
2008-06-09288aSECRETARY APPOINTED LOUISE CARTER
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-15363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-07-31363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS; AMEND
2006-06-30363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-24363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-08-22225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05
2005-04-06287REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 2 FOREST COURT FOREST SIDE CHINGFORD LONDON E4 6BJ
2004-10-3088(2)RAD 22/10/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-05288aNEW DIRECTOR APPOINTED
2004-07-23287REGISTERED OFFICE CHANGED ON 23/07/04 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
2004-07-23288bSECRETARY RESIGNED
2004-07-23288aNEW SECRETARY APPOINTED
2004-07-23288bDIRECTOR RESIGNED
2004-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADVANCED ELECTRONIC 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 ELECTRONIC SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED ELECTRONIC SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ELECTRONIC SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED ELECTRONIC SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED ELECTRONIC SYSTEMS LIMITED
Trademarks
We have not found any records of ADVANCED ELECTRONIC SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED ELECTRONIC 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 (32990 - Other manufacturing n.e.c.) as ADVANCED ELECTRONIC SYSTEMS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED ELECTRONIC 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.
Import/Export of Goods
Goods imported/exported by ADVANCED ELECTRONIC SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2013-01-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2011-11-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2011-02-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2011-01-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2010-07-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2010-05-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED ELECTRONIC 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 ELECTRONIC SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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