Based in Manchester, Advance Electronics Ltd was founded on 26 July 1983, it's status is listed as "Dissolved". The current directors of this organisation are Briggs, Janet Anne, Koffler, Robin. The organisation is VAT Registered in the UK. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRIGGS, Janet Anne | N/A | 31 December 2000 | 1 |
| KOFFLER, Robin | 01 January 2001 | 05 March 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 20 July 2018 | |
| LIQ14 - N/A | 20 April 2018 | |
| RESOLUTIONS - N/A | 24 February 2017 | |
| AD01 - Change of registered office address | 24 February 2017 | |
| 4.20 - N/A | 24 February 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24 February 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 18 March 2016 | |
| AA - Annual Accounts | 10 September 2015 | |
| TM02 - Termination of appointment of secretary | 01 April 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| AA - Annual Accounts | 22 October 2014 | |
| AR01 - Annual Return | 19 March 2014 | |
| AA - Annual Accounts | 07 August 2013 | |
| AR01 - Annual Return | 18 March 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 21 March 2012 | |
| AA - Annual Accounts | 06 July 2011 | |
| AR01 - Annual Return | 30 March 2011 | |
| CH01 - Change of particulars for director | 13 March 2011 | |
| CH03 - Change of particulars for secretary | 13 March 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| 363a - Annual Return | 24 March 2009 | |
| AA - Annual Accounts | 04 July 2008 | |
| 363a - Annual Return | 20 March 2008 | |
| AA - Annual Accounts | 29 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2007 | |
| 363a - Annual Return | 19 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2007 | |
| AA - Annual Accounts | 21 June 2006 | |
| 363a - Annual Return | 21 March 2006 | |
| 395 - Particulars of a mortgage or charge | 17 November 2005 | |
| AA - Annual Accounts | 25 May 2005 | |
| 363s - Annual Return | 29 March 2005 | |
| AAMD - Amended Accounts | 15 July 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 363s - Annual Return | 11 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2003 | |
| AA - Annual Accounts | 15 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2003 | |
| 169 - Return by a company purchasing its own shares | 03 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2003 | |
| 363s - Annual Return | 24 March 2003 | |
| RESOLUTIONS - N/A | 24 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2003 | |
| 363s - Annual Return | 22 March 2002 | |
| AA - Annual Accounts | 06 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
| AA - Annual Accounts | 11 October 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2001 | |
| 363s - Annual Return | 23 April 2001 | |
| RESOLUTIONS - N/A | 23 February 2001 | |
| RESOLUTIONS - N/A | 23 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2001 | |
| RESOLUTIONS - N/A | 25 January 2001 | |
| RESOLUTIONS - N/A | 25 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2001 | |
| AA - Annual Accounts | 06 October 2000 | |
| 363s - Annual Return | 22 April 2000 | |
| AA - Annual Accounts | 21 September 1999 | |
| 363s - Annual Return | 25 March 1999 | |
| AA - Annual Accounts | 23 September 1998 | |
| 363s - Annual Return | 25 March 1998 | |
| AA - Annual Accounts | 25 September 1997 | |
| 363s - Annual Return | 08 April 1997 | |
| AA - Annual Accounts | 02 October 1996 | |
| 363s - Annual Return | 03 April 1996 | |
| AA - Annual Accounts | 05 October 1995 | |
| 363s - Annual Return | 26 June 1995 | |
| AA - Annual Accounts | 27 September 1994 | |
| 363s - Annual Return | 31 March 1994 | |
| AA - Annual Accounts | 05 September 1993 | |
| 363s - Annual Return | 02 April 1993 | |
| AA - Annual Accounts | 05 October 1992 | |
| 363s - Annual Return | 23 April 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 December 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 17 December 1991 | |
| 88(2)P - N/A | 29 November 1991 | |
| AA - Annual Accounts | 12 November 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 September 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 July 1991 | |
| AA - Annual Accounts | 22 April 1991 | |
| 363a - Annual Return | 22 April 1991 | |
| AA - Annual Accounts | 13 September 1990 | |
| 363 - Annual Return | 03 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 1990 | |
| AA - Annual Accounts | 27 October 1989 | |
| 363 - Annual Return | 05 June 1989 | |
| 395 - Particulars of a mortgage or charge | 31 January 1989 | |
| 395 - Particulars of a mortgage or charge | 09 January 1989 | |
| AA - Annual Accounts | 11 October 1988 | |
| 363 - Annual Return | 11 October 1988 | |
| RESOLUTIONS - N/A | 22 July 1988 | |
| RESOLUTIONS - N/A | 22 July 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 December 1987 | |
| AA - Annual Accounts | 06 November 1987 | |
| 395 - Particulars of a mortgage or charge | 16 June 1987 | |
| 363 - Annual Return | 04 June 1987 | |
| 288 - N/A | 10 January 1987 | |
| 395 - Particulars of a mortgage or charge | 01 August 1986 | |
| AA - Annual Accounts | 30 July 1986 | |
| 395 - Particulars of a mortgage or charge | 29 July 1986 | |
| 363 - Annual Return | 27 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 04 November 2005 | Outstanding |
N/A |
| Debenture | 27 January 1989 | Fully Satisfied |
N/A |
| Floating charge | 19 December 1987 | Fully Satisfied |
N/A |
| Legal charge | 11 June 1987 | Outstanding |
N/A |
| Legal charge | 15 July 1986 | Outstanding |
N/A |
| Guarantee and debenture | 15 July 1986 | Outstanding |
N/A |
| Charge | 08 December 1983 | Fully Satisfied |
N/A |
| Corporate mortgage | 10 November 1983 | Outstanding |
N/A |
| Debenture | 10 November 1983 | Outstanding |
N/A |
