Advanced Electrical Systems Limited

Company Registration Number: 01778162

Company registered in England and Wales

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Advanced Electrical Systems Limited is a Private Company Limited by Shares first registered on 14 December 1983. Its current registered address is in Appleton, Oxon.

Registered Address

THE OLD FORGE
BADSWELL LANE
APPLETON
OXON
OX13 5JN

There are 6 companies currently registered at this postcode, including this one.

All companies at OX13 5JN

Registration Data

Company Number

01778162

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £159,673£150,245£0£0£0£0
Current Assets £370,809£323,471£313,147£277,671£256,478£179,947
of which Cash £167,253£150,685£192,140£66,785£150£20,814
Total Assets £530,482£473,716£313,147£277,671£256,478£179,947
Current Liabilities £156,438£146,444£195,157£193,146£208,560£134,555
Net Current Assets £214,371£177,027£117,990£84,525£47,918£45,392
Total Net Worth £374,044£327,272£305,975£228,461£176,437£170,703

Previous Names

  • ADVANCED ALARMS AND ELECTRICAL LIMITED, active until 24 November 2005

Company Officers

  • TAYLOR, Paul William

    Secretary

     

    Oakfield House Badswell Lane
    Appleton
    Abingdon
    Oxfordshire
    OX13 5JN

  • TAYLOR, Angela

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    Oakfield House Badswell Lane
    Appleton
    Oxfordshire
    OX13 5JN

  • TAYLOR, Paul William

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    Oakfield House Badswell Lane
    Appleton
    Abingdon
    Oxfordshire
    OX13 5JN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY5C2Z. Transaction: MzE2NTU1OTczNmFkaXF6a2N4.

  2. 9 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56096M8. Transaction: MzE0ODAwMDk4MmFkaXF6a2N4.

  3. 13 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHRUS9. Transaction: MzEzOTY0MzIyNWFkaXF6a2N4.

  4. 28 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47OKDT2. Transaction: MzEyMzgwNzEzMGFkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNH4VD. Transaction: MzExNTAxOTk2MWFkaXF6a2N4.

  6. 27 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38I9C23. Transaction: MzEwMDc2MTA0NGFkaXF6a2N4.

  7. 10 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9O0SB. Transaction: MzA5MjQxOTM5MWFkaXF6a2N4.

  8. 24 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AVCV7N. Transaction: MzA4MDMxNTE1NWFkaXF6a2N4.

  9. 8 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMAYT4. Transaction: MzA3MDc0ODAzNWFkaXF6a2N4.

  10. 2 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17QG86X. Transaction: MzA1NjgzNzcxMmFkaXF6a2N4.

  11. 4 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUIDLS. Transaction: MzA1MDEyMzI2NmFkaXF6a2N4.

  12. 20 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADG1ZUA7. Transaction: MzAzNzUxMTA1NmFkaXF6a2N4.

  13. 3 March 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XXKE4S4S. Transaction: MzAzMzI0NjQ4MGFkaXF6a2N4.

  14. 12 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALUCXIYE. Transaction: MzAxMzI2NDQ1NWFkaXF6a2N4.

  15. 14 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XIMVZGNY. Transaction: MzAwNzA4MTA1NWFkaXF6a2N4.

  16. 14 January 2010 Director's details changed for Mr Paul William Taylor on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIMVYGNX. Transaction: MzAwNzA4MDQzNmFkaXF6a2N4.

  17. 14 January 2010 Director's details changed for Mrs Angela Taylor on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIMVXGNW. Transaction: MzAwNzA4MDQzNWFkaXF6a2N4.

  18. 27 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHJMTA65. Transaction: MjAzMzg2MTIxN2FkaXF6a2N4.

  19. 14 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIKDT6IT. Transaction: MjAyMzI4OTgxN2FkaXF6a2N4.

  20. 3 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AM6XG2S9. Transaction: MjAxMjU3MjM3OGFkaXF6a2N4.

  21. 15 January 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQzMDQwM2FkaXF6a2N4.

  22. 28 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY2NzgzN2FkaXF6a2N4.

  23. 26 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDY1Mjk3MGFkaXF6a2N4.

  24. 18 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMzMTM5NmFkaXF6a2N4.

  25. 7 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc3NDU3OGFkaXF6a2N4.

  26. 19 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkxNzk2NmFkaXF6a2N4.

  27. 24 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDA0NTgxM2FkaXF6a2N4.

  28. 30 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4Nzg3Nzc1MmFkaXF6a2N4.

  29. 5 January 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDAzMzgxNmFkaXF6a2N4.

  30. 22 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MTIwNTM1NWFkaXF6a2N4.

  31. 29 December 2003 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDY3ODQwNmFkaXF6a2N4.

  32. 6 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1OTM2NDg1M2FkaXF6a2N4.

  33. 16 January 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc1NDI0NGFkaXF6a2N4.

  34. 31 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MzgxOTg4MGFkaXF6a2N4.

  35. 29 January 2002 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA0NTE1NGFkaXF6a2N4.

  36. 28 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MzY3NDQ1OWFkaXF6a2N4.

  37. 10 January 2001 Return made up to 18/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjU5MzMwNWFkaXF6a2N4.

  38. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1NDkwODkzN2FkaXF6a2N4.

  39. 18 January 2000 Return made up to 18/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODI5MTM1N2FkaXF6a2N4.

  40. 19 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNDg2OTkwM2FkaXF6a2N4.

  41. 11 February 1999 Return made up to 18/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjMyODI1NmFkaXF6a2N4.

  42. 28 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NTU4MzcxNWFkaXF6a2N4.

  43. 23 February 1998 Return made up to 18/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY3NjgxNmFkaXF6a2N4.

  44. 30 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4OTYzOTIzMmFkaXF6a2N4.

  45. 19 February 1997 Return made up to 18/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTY5NzEwNWFkaXF6a2N4.

  46. 2 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNDY0NDc2MmFkaXF6a2N4.

  47. 14 March 1996 Return made up to 18/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTkyMjA0MWFkaXF6a2N4.

  48. 10 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyOTQ3MjY5NWFkaXF6a2N4.

  49. 21 February 1995 Return made up to 18/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzQzMzQzMmFkaXF6a2N4.

  50. 28 September 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4ODM2MDI5M2FkaXF6a2N4.

  51. 28 June 1994 Return made up to 18/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDMyODY2NWFkaXF6a2N4.

  52. 14 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwOTg4NTAzMWFkaXF6a2N4.

  53. 1 February 1993 Return made up to 18/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTU3NTQyNGFkaXF6a2N4.

  54. 2 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzMjI5NDY2NGFkaXF6a2N4.

  55. 18 February 1992 Return made up to 18/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0NDIzNDgxN2FkaXF6a2N4.

  56. 20 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE0ODk3NzYyOGFkaXF6a2N4.

  57. 15 January 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyNTI0Mzc1NWFkaXF6a2N4.

  58. 15 January 1991 Return made up to 18/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjA0MzA4N2FkaXF6a2N4.

  59. 6 April 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEzNDU3ODYwNWFkaXF6a2N4.

  60. 25 January 1990 Return made up to 18/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODMzNjMwN2FkaXF6a2N4.

  61. 18 May 1989 Registered office changed on 18/05/89 from: 95 westfield road thatcham newbury berks RG13 3BT

    Category: Address. Type: 287. Transaction: MDE0ODA1NzExMGFkaXF6a2N4.

  62. 12 May 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDM2ODQwOWFkaXF6a2N4.

  63. 17 March 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjI0NTgwMWFkaXF6a2N4.

  64. 19 October 1988 Return made up to 15/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDM5OTMyMWFkaXF6a2N4.

  65. 8 September 1988 Wd 15/08/88 ad 19/06/87--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDA1NDg4NzU0MmFkaXF6a2N4.

  66. 9 August 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEzMjA0ODE1MGFkaXF6a2N4.

  67. 5 October 1987 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTk4MzI2NWFkaXF6a2N4.

  68. 5 August 1987 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA2MTkwNzQyOGFkaXF6a2N4.

  69. 5 August 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjY1MjE1MGFkaXF6a2N4.

  70. 29 July 1987 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA1MTY5MzMwMWFkaXF6a2N4.

  71. 22 July 1987 Return made up to 14/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjQ0ODQ5M2FkaXF6a2N4.

  72. 18 December 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjQ3NDcwN2FkaXF6a2N4.

  73. 2 July 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDE0MTkwODg3OGFkaXF6a2N4.

  74. 2 July 1986 Return made up to 28/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODMwNTEzMmFkaXF6a2N4.

  75. 14 December 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAwNDI5NDQ5M2FkaXF6a2N4.

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