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ADVANCED ELECTRONIC SOLUTIONS LTD

ADVANCED ELECTRONIC SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADVANCED ELECTRONIC SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04485924
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADVANCED ELECTRONIC SOLUTIONS LTD?

    • Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
    • Manufacture of other electrical equipment (27900) / Manufacturing

    Where is ADVANCED ELECTRONIC SOLUTIONS LTD located?

    Registered Office Address
    26 The Chase
    Coulsdon
    CR5 2EG
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVANCED ELECTRONIC SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ADVANCED ELECTRONIC SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for ADVANCED ELECTRONIC SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Jul 15, 2025 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2024

    		6 pagesAAMD

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Jul 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Jul 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Jul 15, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr Darryl Schofield as a person with significant control on Apr 07, 2016

    		2 pagesPSC04

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Jul 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of ADVANCED ELECTRONIC SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHOFIELD, Lindsay
    26 The Chase
    CR5 2EG Coulsdon
    Surrey
    		Secretary
    26 The Chase
    CR5 2EG Coulsdon
    Surrey
    		British89017870001
    SCHOFIELD, Darryl
    26 The Chase
    CR5 2EG Coulsdon
    Surrey
    		Director
    26 The Chase
    CR5 2EG Coulsdon
    Surrey
    		EnglandBritish73418420001
    SCHOFIELD, Darryl
    26 The Chase
    CR5 2EG Coulsdon
    Surrey
    		Secretary
    26 The Chase
    CR5 2EG Coulsdon
    Surrey
    		British73418420001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADVANCED ELECTRONIC SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darryl Schofield
    26 The Chase
    Coulsdon
    CR5 2EG
    		Apr 06, 2016
    26 The Chase
    Coulsdon
    CR5 2EG
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0