About

Registered Number: 05158730
Date of Incorporation: 21/06/2004 (20 years and 10 months ago)
Company Status: Active
Registered Address: Plot 20 Unit 9 North Avenue, Trostre Industrial Park, Llanelli, Carmarthenshire, SA14 9UU

 

Founded in 2004, Advanced Electronic Systems Ltd are based in Llanelli, Carmarthenshire. We don't know the number of employees at this business. This company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Christopher 21 June 2004 - 1
Secretary Name Appointed Resigned Total Appointments
CARTER, Louise 28 May 2008 - 1
EVANS, Jeffrey 21 June 2004 28 May 2008 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 24 June 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 26 July 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 02 August 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 21 June 2013
CH03 - Change of particulars for secretary 21 June 2013
CH01 - Change of particulars for director 21 June 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 23 July 2009
AA - Annual Accounts 14 August 2008
363a - Annual Return 25 June 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
287 - Change in situation or address of Registered Office 10 June 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
AA - Annual Accounts 31 August 2007
363a - Annual Return 15 August 2007
363s - Annual Return 31 July 2006
363a - Annual Return 30 June 2006
AA - Annual Accounts 22 May 2006
363s - Annual Return 24 August 2005
225 - Change of Accounting Reference Date 22 August 2005
287 - Change in situation or address of Registered Office 06 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2004
RESOLUTIONS - N/A 06 August 2004
MEM/ARTS - N/A 06 August 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
288b - Notice of resignation of directors or secretaries 23 July 2004
288b - Notice of resignation of directors or secretaries 23 July 2004
288a - Notice of appointment of directors or secretaries 23 July 2004
287 - Change in situation or address of Registered Office 23 July 2004
NEWINC - New incorporation documents 21 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.