Company Profile
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SmallAdvanced Actuators Limited
03847220•Private Limited With Share Capital
Unit 4 Ryefield Way, Silsden, West Yorkshire, BD200EF
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Incorporated
23/09/1999
Company Age
26 years
Directors
4
Employees
26
SIC Code
29310
Risk
moderate risk
Company Overview
Registration, classification & business activity
Advanced Actuators Limited (03847220) is a private limited with share capital incorporated on 23/09/1999 (26 years old) and registered in west yorkshire, BD200EF. The company operates under SIC code 29310 - manufacture of electrical and electronic equipment for motor vehicles and their engines.
Since 1969, advanced actuators ltd have designed, manufactured and supplied bespoke actuators worldwide.we provide a dedicated service serving in specialist and niche markets including:•oil and gas•nuclear•power •water•bulk material handling based in the uk but with a committed network of distribute...
Private Limited With Share Capital
SIC: 29310
Small
Incorporated 23/09/1999
BD200EF
26 employees
Financial Overview
Total Assets
£4.21M
Liabilities
£2.36M
Net Assets
£1.84M
Est. Turnover
£2.67M
AI Estimated
Unreported
Cash
£72.9K
Key Metrics
26
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
83
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-2010
Change Of Name Notice
Category:Change Of Name
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Legacy
Category:Capital
Date:28-07-2009
Resolution
Category:Resolution
Date:28-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2009
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:29-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:01-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:08-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:21-10-2004
Legacy
Category:Officers
Date:21-10-2004
Legacy
Category:Officers
Date:21-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2004
Legacy
Category:Address
Date:28-05-2004
Legacy
Category:Annual Return
Date:25-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:26-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2002
Legacy
Category:Annual Return
Date:28-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2001
Legacy
Category:Accounts
Date:20-07-2001
Legacy
Category:Annual Return
Date:12-10-2000
Legacy
Category:Mortgage
Date:06-11-1999
Legacy
Category:Capital
Date:04-11-1999
Legacy
Category:Officers
Date:13-10-1999
Legacy
Category:Officers
Date:13-10-1999
Legacy
Category:Officers
Date:13-10-1999
Legacy
Category:Officers
Date:13-10-1999
Legacy
Category:Officers
Date:13-10-1999
Legacy
Category:Address
Date:13-10-1999
Incorporation Company
Category:Incorporation
Date:23-09-1999
Import / Export
Imports
12 Months10
60 Months49
Exports
12 Months10
60 Months56
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/10/2026
Filing Date15/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 4, Ryefield Way, Silsden, Keighley, West Yorkshire, BD200EFRegistered
Related Companies
6
Contact
08707576664accounts@adcomtec.co.ukinfo@adcomtec.co.uksales@adcomtec.co.ukadcomtec.co.uk
Unit 4 Ryefield Way, Silsden, West Yorkshire, BD200EF