Advanced Electronics Ltd was founded on 09 April 1999 with its registered office in Newcastle Upon Tyne, Tyne And Wear. The business has 18 directors listed as Browitt, Peter Craig, Brown, Steven Malcolm, Craig, Gary, Leiserach, Joseph Saul, Moody, Benjamin Charles, Widdas, Christopher John, Baines, John Crawford, Beech, Alan Eric, Bell, Peter, Bowles, Aston, Hope, Raymond James, Lavelle, Mark Stephen, Marston, Christopher, Morton, Robert, Senior, Adrian, Sykes, John Keith, Thompson, Ian, Trodd, Nigel James Benedict at Companies House. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWITT, Peter Craig | 01 November 2018 | - | 1 |
| BROWN, Steven Malcolm | 01 December 2018 | - | 1 |
| CRAIG, Gary | 01 April 2020 | - | 1 |
| LEISERACH, Joseph Saul | 01 June 2019 | - | 1 |
| MOODY, Benjamin Charles | 01 February 2020 | - | 1 |
| BAINES, John Crawford | 24 June 1999 | 29 February 2004 | 1 |
| BEECH, Alan Eric | 28 September 2000 | 14 May 2014 | 1 |
| BELL, Peter | 01 July 2018 | 01 October 2020 | 1 |
| BOWLES, Aston | 01 July 2018 | 28 June 2019 | 1 |
| HOPE, Raymond James | 24 June 1999 | 31 October 2018 | 1 |
| LAVELLE, Mark Stephen | 14 May 2014 | 16 February 2017 | 1 |
| MARSTON, Christopher | 01 December 2010 | 14 January 2019 | 1 |
| MORTON, Robert | 08 November 2010 | 14 May 2014 | 1 |
| SENIOR, Adrian | 01 June 2004 | 14 May 2014 | 1 |
| SYKES, John Keith | 04 July 2003 | 24 April 2010 | 1 |
| THOMPSON, Ian | 24 June 1999 | 16 June 2017 | 1 |
| TRODD, Nigel James Benedict | 14 May 2014 | 16 June 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WIDDAS, Christopher John | 01 December 2014 | 25 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 05 October 2020 | |
| AP01 - Appointment of director | 22 May 2020 | |
| CS01 - N/A | 23 April 2020 | |
| AP01 - Appointment of director | 25 March 2020 | |
| AA - Annual Accounts | 26 November 2019 | |
| TM01 - Termination of appointment of director | 06 November 2019 | |
| TM02 - Termination of appointment of secretary | 06 November 2019 | |
| MR04 - N/A | 23 August 2019 | |
| MR04 - N/A | 22 August 2019 | |
| TM01 - Termination of appointment of director | 10 July 2019 | |
| AP01 - Appointment of director | 20 June 2019 | |
| CS01 - N/A | 10 May 2019 | |
| TM01 - Termination of appointment of director | 15 January 2019 | |
| CH01 - Change of particulars for director | 15 January 2019 | |
| CH01 - Change of particulars for director | 15 January 2019 | |
| AP01 - Appointment of director | 06 December 2018 | |
| PSC02 - N/A | 16 November 2018 | |
| AD01 - Change of registered office address | 08 November 2018 | |
| PSC07 - N/A | 07 November 2018 | |
| TM01 - Termination of appointment of director | 07 November 2018 | |
| AP01 - Appointment of director | 07 November 2018 | |
| AA - Annual Accounts | 25 October 2018 | |
| AP01 - Appointment of director | 11 July 2018 | |
| AP01 - Appointment of director | 11 July 2018 | |
| CS01 - N/A | 26 April 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| CS01 - N/A | 12 May 2017 | |
| TM01 - Termination of appointment of director | 24 February 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| AR01 - Annual Return | 16 May 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 12 May 2015 | |
| AA - Annual Accounts | 06 February 2015 | |
| AP03 - Appointment of secretary | 12 January 2015 | |
| AP01 - Appointment of director | 12 January 2015 | |
| RESOLUTIONS - N/A | 06 June 2014 | |
| SH01 - Return of Allotment of shares | 06 June 2014 | |
| RESOLUTIONS - N/A | 02 June 2014 | |
| TM02 - Termination of appointment of secretary | 29 May 2014 | |
| TM01 - Termination of appointment of director | 29 May 2014 | |
| TM01 - Termination of appointment of director | 29 May 2014 | |
| TM01 - Termination of appointment of director | 29 May 2014 | |
| AP01 - Appointment of director | 27 May 2014 | |
| AP01 - Appointment of director | 27 May 2014 | |
| AA01 - Change of accounting reference date | 27 May 2014 | |
| RESOLUTIONS - N/A | 21 May 2014 | |
| SH03 - Return of purchase of own shares | 16 May 2014 | |
| MR05 - N/A | 13 May 2014 | |
| AR01 - Annual Return | 07 May 2014 | |
| MISC - Miscellaneous document | 30 April 2014 | |
| MISC - Miscellaneous document | 30 April 2014 | |
| MISC - Miscellaneous document | 30 April 2014 | |
| RESOLUTIONS - N/A | 07 April 2014 | |
| AA - Annual Accounts | 04 February 2014 | |
| SH01 - Return of Allotment of shares | 20 December 2013 | |
| RESOLUTIONS - N/A | 20 September 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| AA - Annual Accounts | 11 February 2013 | |
| SH01 - Return of Allotment of shares | 09 August 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| SH01 - Return of Allotment of shares | 23 May 2012 | |
| AA - Annual Accounts | 30 January 2012 | |
| AP01 - Appointment of director | 09 September 2011 | |
| AR01 - Annual Return | 23 May 2011 | |
| AP01 - Appointment of director | 04 April 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| TM01 - Termination of appointment of director | 05 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 August 2010 | |
| RESOLUTIONS - N/A | 23 July 2010 | |
| AR01 - Annual Return | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH03 - Change of particulars for secretary | 09 April 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| 363a - Annual Return | 12 May 2009 | |
| AA - Annual Accounts | 11 March 2009 | |
| 363a - Annual Return | 15 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2008 | |
| AA - Annual Accounts | 27 November 2007 | |
| 363s - Annual Return | 13 July 2007 | |
| AA - Annual Accounts | 20 October 2006 | |
| 363s - Annual Return | 11 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2006 | |
| AA - Annual Accounts | 15 February 2006 | |
| 395 - Particulars of a mortgage or charge | 03 November 2005 | |
| 363s - Annual Return | 08 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2005 | |
| 363s - Annual Return | 15 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2005 | |
| AA - Annual Accounts | 24 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2004 | |
| 363s - Annual Return | 08 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2004 | |
| AA - Annual Accounts | 10 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2003 | |
| RESOLUTIONS - N/A | 01 August 2003 | |
| RESOLUTIONS - N/A | 01 August 2003 | |
| RESOLUTIONS - N/A | 01 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2003 | |
| 363s - Annual Return | 28 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 2003 | |
| RESOLUTIONS - N/A | 07 June 2003 | |
| RESOLUTIONS - N/A | 07 June 2003 | |
| RESOLUTIONS - N/A | 07 June 2003 | |
| 123 - Notice of increase in nominal capital | 07 June 2003 | |
| RESOLUTIONS - N/A | 22 May 2003 | |
| 123 - Notice of increase in nominal capital | 22 May 2003 | |
| AA - Annual Accounts | 26 February 2003 | |
| 395 - Particulars of a mortgage or charge | 31 December 2002 | |
| 363s - Annual Return | 10 June 2002 | |
| MISC - Miscellaneous document | 21 February 2002 | |
| MISC - Miscellaneous document | 21 February 2002 | |
| RESOLUTIONS - N/A | 04 February 2002 | |
| RESOLUTIONS - N/A | 04 February 2002 | |
| RESOLUTIONS - N/A | 04 February 2002 | |
| AA - Annual Accounts | 12 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
| 363s - Annual Return | 11 June 2001 | |
| AA - Annual Accounts | 10 April 2001 | |
| CERTNM - Change of name certificate | 03 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2001 | |
| RESOLUTIONS - N/A | 23 January 2001 | |
| RESOLUTIONS - N/A | 23 January 2001 | |
| RESOLUTIONS - N/A | 23 January 2001 | |
| 123 - Notice of increase in nominal capital | 23 January 2001 | |
| 395 - Particulars of a mortgage or charge | 19 August 2000 | |
| RESOLUTIONS - N/A | 28 July 2000 | |
| RESOLUTIONS - N/A | 28 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2000 | |
| 363s - Annual Return | 09 June 2000 | |
| RESOLUTIONS - N/A | 13 April 2000 | |
| RESOLUTIONS - N/A | 13 April 2000 | |
| RESOLUTIONS - N/A | 13 April 2000 | |
| 123 - Notice of increase in nominal capital | 13 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2000 | |
| RESOLUTIONS - N/A | 29 December 1999 | |
| RESOLUTIONS - N/A | 29 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 1999 | |
| MEM/ARTS - N/A | 29 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1999 | |
| RESOLUTIONS - N/A | 13 May 1999 | |
| RESOLUTIONS - N/A | 13 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1999 | |
| 287 - Change in situation or address of Registered Office | 13 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1999 | |
| 123 - Notice of increase in nominal capital | 13 May 1999 | |
| CERTNM - Change of name certificate | 27 April 1999 | |
| NEWINC - New incorporation documents | 09 April 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit | 11 August 2010 | Outstanding |
N/A |
| Legal charge | 31 October 2005 | Fully Satisfied |
N/A |
| Debenture | 18 December 2002 | Fully Satisfied |
N/A |
| Debenture deed | 16 August 2000 | Fully Satisfied |
N/A |
