About

Registered Number: 03272889
Date of Incorporation: 01/11/1996 (27 years and 5 months ago)
Company Status: Active
Registered Address: 12/13 The Crescent, Wisbech, Cambridgeshire, PE13 1EH,

 

Based in Wisbech, Cambridgeshire, Advanced Electrical Ltd was setup in 1996, it's status at Companies House is "Active". This business has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHTON, Dawn Elizabeth 05 November 2012 - 1
WING, Stephen Arthur 08 October 1997 - 1
ELAM, Jack 01 November 1996 04 March 2005 1
Secretary Name Appointed Resigned Total Appointments
QUINNEY, Andrew Jeremy 01 November 1996 05 December 2005 1
WING, Sheila Marjorie 05 December 2005 15 January 2015 1

Filing History

Document Type Date
CH01 - Change of particulars for director 29 July 2020
MA - Memorandum and Articles 07 January 2020
RESOLUTIONS - N/A 05 December 2019
SH01 - Return of Allotment of shares 05 December 2019
CS01 - N/A 30 October 2019
AA - Annual Accounts 07 October 2019
PSC05 - N/A 29 April 2019
CH01 - Change of particulars for director 29 April 2019
CH01 - Change of particulars for director 29 April 2019
CH01 - Change of particulars for director 29 April 2019
AD01 - Change of registered office address 29 April 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 16 December 2018
CH01 - Change of particulars for director 07 December 2018
CH01 - Change of particulars for director 07 December 2018
CH01 - Change of particulars for director 07 December 2018
CS01 - N/A 18 December 2017
PSC02 - N/A 21 November 2017
PSC07 - N/A 21 November 2017
PSC07 - N/A 21 November 2017
AA - Annual Accounts 02 August 2017
AA - Annual Accounts 02 February 2017
CS01 - N/A 09 November 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 04 July 2015
TM02 - Termination of appointment of secretary 22 January 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 11 July 2014
AP01 - Appointment of director 02 May 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 07 November 2013
SH01 - Return of Allotment of shares 16 April 2013
AA - Annual Accounts 14 January 2013
SH01 - Return of Allotment of shares 21 December 2012
SH08 - Notice of name or other designation of class of shares 05 December 2012
AP01 - Appointment of director 09 November 2012
AR01 - Annual Return 31 October 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 24 November 2009
AA - Annual Accounts 07 August 2009
225 - Change of Accounting Reference Date 14 July 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 11 August 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 22 July 2007
363a - Annual Return 10 November 2006
AA - Annual Accounts 07 September 2006
288a - Notice of appointment of directors or secretaries 08 December 2005
288b - Notice of resignation of directors or secretaries 08 December 2005
363a - Annual Return 26 October 2005
AA - Annual Accounts 16 August 2005
RESOLUTIONS - N/A 10 August 2005
RESOLUTIONS - N/A 10 August 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 23 August 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 17 July 2003
363s - Annual Return 06 November 2002
AA - Annual Accounts 23 July 2002
363s - Annual Return 05 November 2001
AA - Annual Accounts 29 August 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 16 November 1999
AA - Annual Accounts 10 April 1999
363s - Annual Return 03 December 1998
AA - Annual Accounts 09 March 1998
363s - Annual Return 18 November 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 1997
395 - Particulars of a mortgage or charge 25 September 1997
225 - Change of Accounting Reference Date 18 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 1996
288b - Notice of resignation of directors or secretaries 12 November 1996
288b - Notice of resignation of directors or secretaries 06 November 1996
288a - Notice of appointment of directors or secretaries 06 November 1996
288a - Notice of appointment of directors or secretaries 06 November 1996
287 - Change in situation or address of Registered Office 06 November 1996
NEWINC - New incorporation documents 01 November 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 22 September 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.