This company is commonly known as Advanced Electrical Limited. The company was founded 27 years ago and was given the registration number 03272889. The firm's registered office is in WISBECH. You can find them at 12/13 The Crescent, , Wisbech, Cambridgeshire. This company's SIC code is 43210 - Electrical installation.
Name | : | ADVANCED ELECTRICAL LIMITED |
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Company Number | : | 03272889 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 November 1996 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 12/13 The Crescent, Wisbech, Cambridgeshire, England, PE13 1EH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12/13 The Crescent, Wisbech, England, PE13 1EH | Director | 05 November 2012 | Active |
12/13 The Crescent, Wisbech, England, PE13 1EH | Director | 02 May 2014 | Active |
12/13 The Crescent, Wisbech, England, PE13 1EH | Director | 08 October 1997 | Active |
63 Wisteria Road, Wisbech, PE13 3RH | Secretary | 01 November 1996 | Active |
Langdale Lodge, High Broadgate, Tydd St Giles, Wisbech, PE13 5LS | Secretary | 05 December 2005 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 01 November 1996 | Active |
Jacksden, Barton Road, Wisbech, PE13 4TP | Director | 01 November 1996 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 01 November 1996 | Active |
Ael Group Limited | ||
Notified on | : | 30 June 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 12/13 The Crescent, Wisbech, United Kingdom, PE13 1EH |
Nature of control | : |
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Mr Stephen Arthur Wing | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1945 |
Nationality | : | British |
Address | : | 9-10 The Crescent, Cambridgeshire, PE13 1EH |
Nature of control | : |
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Mrs Sheila Wing | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1945 |
Nationality | : | British |
Address | : | 9-10 The Crescent, Cambridgeshire, PE13 1EH |
Nature of control | : |
|
Mrs Dawn Elizabeth Ashton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 12/13 The Crescent, Wisbech, England, PE13 1EH |
Nature of control | : |
|
Mr Adam Owen Jones | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 12/13 The Crescent, Wisbech, England, PE13 1EH |
Nature of control | : |
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Date | Category | Description | |
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2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-31 | Accounts | Change account reference date company current extended. | Download |
2022-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-29 | Officers | Change person director company with change date. | Download |
2020-01-07 | Incorporation | Memorandum articles. | Download |
2019-12-05 | Capital | Capital allotment shares. | Download |
2019-12-05 | Resolution | Resolution. | Download |
2019-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-29 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-29 | Officers | Change person director company with change date. | Download |
2019-04-29 | Officers | Change person director company with change date. | Download |
2019-04-29 | Officers | Change person director company with change date. | Download |
2019-04-29 | Address | Change registered office address company with date old address new address. | Download |
2019-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-07 | Officers | Change person director company with change date. | Download |
2018-12-07 | Officers | Change person director company with change date. | Download |
2018-12-07 | Officers | Change person director company with change date. | Download |
2017-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
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