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ADVANCED COMPONENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Components Limited. The company was founded 18 years ago and was given the registration number 05533848. The firm's registered office is in HUNTINGDON. You can find them at Huntingdon Business Centre, Blackstone Road, Huntingdon, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:ADVANCED COMPONENTS LIMITED
Company Number:05533848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Huntingdon Business Centre, Blackstone Road, Huntingdon, PE29 6EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Huntingdon Business Centre, Blackstone Road, Huntingdon, PE29 6EF

Secretary11 August 2005Active
Huntingdon Business Centre, Blackstone Road, Huntingdon, PE29 6EF

Director11 August 2005Active
Huntingdon Business Centre, Blackstone Road, Huntingdon, PE29 6EF

Director11 August 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary11 August 2005Active

People with Significant Control

Mr Simon James Perry
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:Huntingdon Business Centre, Huntingdon, PE29 6EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Frank Legg
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:Huntingdon Business Centre, Huntingdon, PE29 6EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-07-14Officers

Change person director company with change date.

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2022-07-14Persons with significant control

Change to a person with significant control.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2017-09-13Officers

Change person director company with change date.

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2017-09-13Officers

Change person director company with change date.

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2017-09-13Officers

Change person director company with change date.

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2017-09-13Officers

Change person secretary company with change date.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption full.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-03-04Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Accounts

Accounts with accounts type total exemption small.

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2014-08-14Annual return

Annual return company with made up date full list shareholders.

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