Advanced Electronics Limited
Company Profile
live
MediumAdvanced Electronics Limited
03750100•Private Limited With Share Capital
The Bridges, Balliol Business Park, Newcastle Upon Tyne, NE128EW
Get Full Access
Incorporated
09/04/1999
Company Age
27 years
Directors
7
Employees
217
SIC Code
27900
Risk
very low risk
Company Overview
Registration, classification & business activity
Advanced Electronics Limited (03750100) is a private limited with share capital incorporated on 09/04/1999 (27 years old) and registered in newcastle upon tyne, NE128EW. The company operates under SIC code 27900 and is classified as Medium.
Made in the uk and trusted around the world for their performance, quality and ease of use, advanced fire panels are approved to a host of international standards and specified on some of the most high-profile developments of the past decade, including the shard – western europe’s tallest building, ...
Private Limited With Share Capital
SIC: 27900
Medium
Incorporated 09/04/1999
NE128EW
217 employees
Financial Overview
Total Assets
£38.33M
Liabilities
£8.21M
Net Assets
£30.13M
Turnover
£48.45M
Cash
£492.2K
Key Metrics
217
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Resolution
Category:Resolution
Date:06-06-2014
Capital Allotment Shares
Category:Capital
Date:06-06-2014
Resolution
Category:Resolution
Date:02-06-2014
Termination Secretary Company With Name
Category:Officers
Date:29-05-2014
Termination Director Company With Name
Category:Officers
Date:29-05-2014
Termination Director Company With Name
Category:Officers
Date:29-05-2014
Termination Director Company With Name
Category:Officers
Date:29-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-05-2014
Resolution
Category:Resolution
Date:21-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2014
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Miscellaneous
Category:Miscellaneous
Date:30-04-2014
Miscellaneous
Category:Miscellaneous
Date:30-04-2014
Miscellaneous
Category:Miscellaneous
Date:30-04-2014
Resolution
Category:Resolution
Date:07-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2014
Capital Allotment Shares
Category:Capital
Date:20-12-2013
Resolution
Category:Resolution
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2013
Capital Allotment Shares
Category:Capital
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Capital Allotment Shares
Category:Capital
Date:23-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2012
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date08/11/2025
Latest Accounts31/03/2025
Trading Addresses
The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear Ne12 8Ew, NE128EWRegistered
Related Companies
10
ramtech electronics limited
live
castell safety international limitedlive
european safety systems limitedlive
apollo fire detectors limitedlive
thermocable (flexible elements) limitedlive
zonegreen limitedlive
nimbus digital solutions ltdlive
cranford controls limitedlive
e2s group ltdlive
ampac europe limitedlive
Contact
443458947000info@advancedco.comsales@advancedco.comadvancedco.com
The Bridges, Balliol Business Park, Newcastle Upon Tyne, NE128EW