About

Registered Number: 01778162
Date of Incorporation: 14/12/1983 (41 years and 4 months ago)
Company Status: Active
Registered Address: The Old Forge, Badswell Lane, Appleton, Oxon, OX13 5JN

 

Advanced Electrical Systems Ltd was founded on 14 December 1983 with its registered office in Appleton, Oxon, it has a status of "Active". This business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Angela N/A - 1
TAYLOR, Paul William N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
MR04 - N/A 03 September 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 06 May 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 12 May 2017
CS01 - N/A 30 December 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 12 April 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 27 May 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 28 August 2007
395 - Particulars of a mortgage or charge 26 January 2007
363s - Annual Return 18 January 2007
AA - Annual Accounts 07 June 2006
363s - Annual Return 19 January 2006
CERTNM - Change of name certificate 24 November 2005
AA - Annual Accounts 30 August 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 22 July 2004
363s - Annual Return 29 December 2003
AA - Annual Accounts 06 October 2003
363s - Annual Return 16 January 2003
AA - Annual Accounts 31 July 2002
363s - Annual Return 29 January 2002
AA - Annual Accounts 28 October 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 19 August 1999
363s - Annual Return 11 February 1999
AA - Annual Accounts 28 August 1998
363s - Annual Return 23 February 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 19 February 1997
AA - Annual Accounts 02 October 1996
363s - Annual Return 14 March 1996
AA - Annual Accounts 10 October 1995
363s - Annual Return 21 February 1995
AA - Annual Accounts 28 September 1994
363s - Annual Return 28 June 1994
AA - Annual Accounts 14 October 1993
363s - Annual Return 01 February 1993
AA - Annual Accounts 02 November 1992
363b - Annual Return 18 February 1992
AA - Annual Accounts 20 November 1991
AA - Annual Accounts 15 January 1991
363 - Annual Return 15 January 1991
AA - Annual Accounts 06 April 1990
363 - Annual Return 25 January 1990
287 - Change in situation or address of Registered Office 18 May 1989
CERTNM - Change of name certificate 12 May 1989
288 - N/A 17 March 1989
363 - Annual Return 19 October 1988
PUC 2 - N/A 08 September 1988
AA - Annual Accounts 09 August 1988
288 - N/A 05 October 1987
RESOLUTIONS - N/A 05 August 1987
288 - N/A 05 August 1987
AA - Annual Accounts 29 July 1987
363 - Annual Return 22 July 1987
CERTNM - Change of name certificate 18 December 1986
AA - Annual Accounts 02 July 1986
363 - Annual Return 02 July 1986
NEWINC - New incorporation documents 14 December 1983

Mortgages & Charges

Description Date Status Charge by
Debenture 22 January 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.