ADVANCED ELECTRONICS & LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
ADVANCED ELECTRONICS & LOGISTICS LIMITED
COMPANY NUMBER
04746402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29310 -
Manufacture of electrical and electronic equipment for motor vehicles and their engines
INCORPORATION DATE
28/04/2003
(21 years and 7 months old)
WEBSITE
http://a-e-l.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
11/06/2003
28/07/2010
QUALTRONYC GROUP LIMITED
View all previous names
GLOUCESTERSHIRE
GL3 4AD
Telephone: 01215226666
TPS: No
Albert House
High Street
Princes End
Tipton, West Midlands
DY4 9HG
Telephone: 5226600
Epsilon House
The Square
Gloucester Business Park, Brockwort
GLOUCESTER
GL3 4AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCED ELECTRONICS & LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| 02675288 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 16/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADVANCED ELECTRONICS & LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCED ELECTRONICS & LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED ELECTRONICS & LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/05/2003 - Present (21 years and 6 months) Secretary: 01/06/2005 - Present (19 years and 6 months) Born in Sep 1962 (age: 62) |
Active | Director&Secretary |
Current: 7 Past: 20 |
View Report |
|
20/01/2017 - Present (7 years and 11 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
29/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
28/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCED ELECTRONICS & LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| 02675288 LIMITED | In Liquidation | View Report |
| AEL REALISATIONS LIMITED | Non-Trading | View Report |
| DIGITAL RADIO SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 16/05/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 09/05/2022 | Ronald Harry Atkins (900493589) has left the board |
| 03/06/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 06/05/2020 | New Confirmation Statement filed |
| 05/05/2020 | Keith Webb (907613778) has left the board |
| 03/03/2020 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 13/11/2018 | New Board Member John Keates (911247885) Appointed |
| 09/06/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 17/07/2017 | New Company Secretary Deborah Elizabeth Atkins (923542100) Appointed |
| 17/07/2017 | Darren Mander (904751821) has left the board |
| 16/05/2017 | New Annual Return filed |
| 09/03/2017 | New Accounts filed |
| 03/02/2017 | Deborah Elizabeth Atkins (922317710) has left the board |
| 03/02/2017 | New Board Member Deborah Elizabeth Atkins (922317560) Appointed |
| 27/01/2017 | New Board Member Deborah Elizabeth Atkins (922317710) Appointed |
| 02/11/2016 | New Annual Return filed |
| 06/03/2016 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 06/03/2014 | New Accounts filed |
| 29/01/2014 | Keith Webb (918438302) has left the board |
| 29/01/2014 | New Board Member Keith Webb (907613778) Appointed |
| 22/01/2014 | New Board Member Keith Webb (918438302) Appointed |
| 17/10/2013 | Andrew John Burton (915329998) has left the board |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
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