Advanced Electronics & Logistics Limited
Company Profile
live
SmallAdvanced Electronics & Logistics Limited
04746402•Private Limited With Share Capital
Epsilon House The Square, Gloucester Business Park, Gloucester, GL34AD
Get Full Access
Incorporated
28/04/2003
Company Age
22 years
Directors
4
Employees
32
SIC Code
29310
Risk
low risk
Company Overview
Registration, classification & business activity
Advanced Electronics & Logistics Limited (04746402) is a private limited with share capital incorporated on 28/04/2003 (22 years old) and registered in gloucester, GL34AD. The company operates under SIC code 29310 - manufacture of electrical and electronic equipment for motor vehicles and their engines.
Advanced electronics & logistics limited is an automotive company based out of pillar house 113/115 bath road, cheltenham, united kingdom.
Private Limited With Share Capital
SIC: 29310
Small
Incorporated 28/04/2003
GL34AD
32 employees
Financial Overview
Total Assets
£3.00M
Liabilities
£1.10M
Net Assets
£1.89M
Est. Turnover
£4.72M
AI Estimated
Unreported
Cash
£1.30M
Key Metrics
32
Employees
4
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-02-2024
Capital Allotment Shares
Category:Capital
Date:08-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2020
Capital Allotment Shares
Category:Capital
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Capital Allotment Shares
Category:Capital
Date:11-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-03-2014
Resolution
Category:Resolution
Date:11-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Legacy
Category:Capital
Date:11-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-12-2013
Legacy
Category:Insolvency
Date:11-12-2013
Resolution
Category:Resolution
Date:11-12-2013
Termination Director Company With Name
Category:Officers
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2011
Resolution
Category:Resolution
Date:12-11-2010
Legacy
Category:Mortgage
Date:04-10-2010
Legacy
Category:Mortgage
Date:04-10-2010
Legacy
Category:Mortgage
Date:04-10-2010
Legacy
Category:Mortgage
Date:04-10-2010
Legacy
Category:Mortgage
Date:04-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:28-07-2010
Change Of Name Notice
Category:Change Of Name
Date:28-07-2010
Legacy
Category:Mortgage
Date:26-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2009
Legacy
Category:Mortgage
Date:26-06-2009
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:08-02-2009
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Annual Return
Date:04-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2008
Legacy
Category:Mortgage
Date:07-12-2007
Innovate Grants
1
This company received a grant of £235410.0 for Innovative Discharging Technologies For Lithium-Ion Battery Recyclability (Discovery). The project started on 01/08/2021 and ended on 31/07/2022.
Import / Export
Imports
12 Months5
60 Months42
Exports
12 Months8
60 Months54
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date10/02/2026
Latest Accounts31/05/2025
Trading Addresses
Epsilon House, The Square, Gloucester Business Park, Brockwort, Gloucester, GL34ADRegistered
Albert House, High Street, Princes End, Tipton, West Midlands, DY49HG
Related Companies
3