This company is commonly known as Advanced Electronics & Logistics Limited. The company was founded 21 years ago and was given the registration number 04746402. The firm's registered office is in CHELTENHAM. You can find them at Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire. This company's SIC code is 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines.
| Name | : | ADVANCED ELECTRONICS & LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 04746402 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 2003 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire, GL53 7LS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Epsilon House, The Square, Gloucester Business Park, Gloucester, United Kingdom, GL3 4AD | Secretary | 29 June 2017 | Active |
| Epsilon House, The Square, Gloucester Business Park, Gloucester, United Kingdom, GL3 4AD | Director | 20 January 2017 | Active |
| Epsilon House, The Square, Gloucester Business Park, Gloucester, United Kingdom, GL3 4AD | Director | 30 May 2003 | Active |
| Epsilon House, The Square, Gloucester Business Park, Gloucester, United Kingdom, GL3 4AD | Director | 01 November 2018 | Active |
| 32 Pargeter Street, Stourbridge, DY8 1AU | Secretary | 01 June 2005 | Active |
| 32 Pargeter Street, Stourbridge, DY8 1AU | Secretary | 30 May 2003 | Active |
| Albert House, High Street, Princes End, Tipton, England, DY4 9HG | Secretary | 28 November 2008 | Active |
| 17 Chesworth Road, Bromsgrove, B60 2HF | Secretary | 17 November 2004 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 28 April 2003 | Active |
| Epsilon House, The Square, Gloucester Business Park, Gloucester, United Kingdom, GL3 4AD | Director | 30 May 2003 | Active |
| Pillar House, 113/115 Bath Road, Cheltenham, GL53 7LS | Director | 30 July 2010 | Active |
| Albert House, High Street, Princes End, Tipton, England, DY4 9HG | Director | 28 November 2008 | Active |
| 17 Chesworth Road, Bromsgrove, B60 2HF | Director | 07 July 2004 | Active |
| Pillar House, 113/115 Bath Road, Cheltenham, United Kingdom, GL53 7LS | Director | 06 January 2014 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Director | 28 April 2003 | Active |
| Mrs Claire Louise Pottinger | ||
| Notified on | : | 14 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Epsilon House, The Square, Gloucester, United Kingdom, GL3 4AD |
| Nature of control | : |
|
| Ms Jessica Mary Atkins | ||
| Notified on | : | 14 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Epsilon House, The Square, Gloucester, United Kingdom, GL3 4AD |
| Nature of control | : |
|
| Miss Deborah Elizabeth Atkins | ||
| Notified on | : | 14 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Epsilon House, The Square, Gloucester, United Kingdom, GL3 4AD |
| Nature of control | : |
|
| Mr Ronald Harry Atkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Epsilon House, The Square, Gloucester, United Kingdom, GL3 4AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-05-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-05-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-05-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-05-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-08 | Capital | Capital allotment shares. | Download |
| 2023-05-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Officers | Termination director company with name termination date. | Download |
| 2022-04-19 | Officers | Change person director company with change date. | Download |
| 2022-04-19 | Officers | Change person director company with change date. | Download |
| 2022-04-19 | Officers | Change person director company with change date. | Download |
| 2022-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-19 | Officers | Change person secretary company with change date. | Download |
| 2022-04-19 | Officers | Change person director company with change date. | Download |
| 2022-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Officers | Change person director company with change date. | Download |
| 2020-05-01 | Officers | Termination director company with name termination date. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type small. | Download |
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