Advanced Electronic Systems Limited

Company Registration Number: 05158730

Company registered in England and Wales

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Advanced Electronic Systems Limited is a Private Company Limited by Shares first registered on 21 June 2004. Its current registered address is in Llanelli, Carmarthenshire.

Registered Address

PLOT 20 UNIT 9 NORTH AVENUE
TROSTRE INDUSTRIAL PARK
LLANELLI
CARMARTHENSHIRE
SA14 9UU

There are 28 companies currently registered at this postcode, including this one.

All companies at SA14 9UU

Registration Data

Company Number

05158730

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £40,075£41,942£37,693£103,568£169,681£203,986£86,816£134,290£238,711£67,414£20,249
of which Cash £9,022£2,038£16,303£83,132£94,866£78,618£14,752£9,620£112,886£12,255£4,896
Total Assets £40,075£41,942£37,693£103,568£169,681£203,986£86,816£134,290£238,711£67,414£20,249
Current Liabilities £51,027£69,095£56,637£83,613£89,238£99,311£20,286£19,741£134,411£37,990£19,850
Net Current Assets £-10,952£-27,153£-18,944£19,955£80,443£104,675£66,530£114,549£104,300£29,424£399
Total Net Worth £686£-12,531£805£45,925£107,457£124,549£83,350£129,650£114,393£35,674£4,489

Previous Names

No previous names

Company Officers

  • CARTER, Louise

    Secretary

    Appointed on 28 May 2008

     

    9
    Pwll Road
    Llanelli
    Dyfed
    SA15 4BG
    Wales

  • CARTER, Christopher

    Director

    Appointed on 21 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    9
    Pwll Road
    Llanelli
    Dyfed
    SA15 4BG
    Wales

  • DWYER, Daniel John

    Secretary

    Appointed on 21 June 2004

    Resigned on 21 June 2004

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • EVANS, Jeffrey

    Secretary

    Appointed on 21 June 2004

    Resigned on 28 May 2008

    9 Capel Road
    Llanelli
    Carmarthenshire
    SA14 8SY

  • DWYER, Daniel James

    Director

    Appointed on 21 June 2004

    Resigned on 21 June 2004

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5BUBRVV. Transaction: MzE1MzgwNzM2MGFkaXF6a2N4.

  2. 24 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59UEIGI. Transaction: MzE1MTU1NjE5OWFkaXF6a2N4.

  3. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CM8W02. Transaction: MzEyNzkwMzY4NmFkaXF6a2N4.

  4. 22 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4A31ASQ. Transaction: MzEyNTU2NDM5N2FkaXF6a2N4.

  5. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CMMCQG. Transaction: MzEwNDUyOTYwNmFkaXF6a2N4.

  6. 23 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANT5TM. Transaction: MzEwMjM5OTg3NWFkaXF6a2N4.

  7. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DIALSA. Transaction: MzA4MjUwOTQzNGFkaXF6a2N4.

  8. 21 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ3NC9. Transaction: MzA4MDIwNTM0NmFkaXF6a2N4.

  9. 21 June 2013 Director's details changed for Christopher Carter on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Officers. Type: CH01. Barcode: X2AZ3NC1. Transaction: MzA4MDIwNTIzMGFkaXF6a2N4.

  10. 21 June 2013 Secretary's details changed for Louise Carter on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Officers. Type: CH03. Barcode: X2AZ3NBT. Transaction: MzA4MDIwNTIyOWFkaXF6a2N4.

  11. 27 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E07OZ7. Transaction: MzA2MTUyMDkxNmFkaXF6a2N4.

  12. 4 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGGTSG. Transaction: MzA2MDI0NDEzOWFkaXF6a2N4.

  13. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AR7GWW2I. Transaction: MzA0MTEzNzg1NmFkaXF6a2N4.

  14. 22 June 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: XZDUHV7M. Transaction: MzAzOTI0ODUwM2FkaXF6a2N4.

  15. 29 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYWA9LY6. Transaction: MzAyMDQ1Nzk3OGFkaXF6a2N4.

  16. 8 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XTQG5LI4. Transaction: MzAxOTE1NTYxM2FkaXF6a2N4.

  17. 8 July 2010 Director's details changed for Christopher Carter on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XTQG4LI3. Transaction: MzAxOTE1NDI3MGFkaXF6a2N4.

  18. 26 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A979ZCPZ. Transaction: MjA0MDAxOTI4NmFkaXF6a2N4.

  19. 23 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWUXVBSI. Transaction: MjAzNzc1Mzk1MmFkaXF6a2N4.

  20. 14 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AUYRU29Y. Transaction: MjAxMTA2NzAyNmFkaXF6a2N4.

  21. 25 June 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9HQP0UW. Transaction: MjAwNzgwMjAzMGFkaXF6a2N4.

  22. 10 June 2008 Appointment terminated secretary jeffrey evans [View PDF]

    Category: Officers. Type: 288b. Barcode: AWMRJ0DF. Transaction: MjAwNjkzNTcxNGFkaXF6a2N4.

  23. 10 June 2008 Registered office changed on 10/06/2008 from 9 capel road llanelli carmarthenshire SA14 8SY [View PDF]

    Category: Address. Type: 287. Barcode: AWMRK0DG. Transaction: MjAwNjkzNTQ4MGFkaXF6a2N4.

  24. 9 June 2008 Secretary appointed louise carter [View PDF]

    Category: Officers. Type: 288a. Barcode: AXULD0CB. Transaction: MjAwNjg4MzczN2FkaXF6a2N4.

  25. 31 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgxODI1OWFkaXF6a2N4.

  26. 15 August 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEyNTYyOGFkaXF6a2N4.

  27. 31 July 2006 Return made up to 21/06/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUzMjA2NGFkaXF6a2N4.

  28. 30 June 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjEyODk1MWFkaXF6a2N4.

  29. 22 May 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYxNDYzNGFkaXF6a2N4.

  30. 24 August 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY0NzMwOGFkaXF6a2N4.

  31. 22 August 2005 Accounting reference date extended from 30/06/05 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzM2NTk4MGFkaXF6a2N4.

  32. 6 April 2005 Registered office changed on 06/04/05 from: 2 forest court forest side chingford london E4 6BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjU2NjgxNWFkaXF6a2N4.

  33. 30 October 2004 Ad 22/10/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzQ3NDc0NWFkaXF6a2N4.

  34. 6 August 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MzA3OTYxNmFkaXF6a2N4.

  35. 6 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTczNzM2OGFkaXF6a2N4.

  36. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODgxNDE1NGFkaXF6a2N4.

  37. 23 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDAwODE4NmFkaXF6a2N4.

  38. 23 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTU4ODUyMWFkaXF6a2N4.

  39. 23 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTY2MTExOWFkaXF6a2N4.

  40. 23 July 2004 Registered office changed on 23/07/04 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDk3Njg4OGFkaXF6a2N4.

  41. 21 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzY4MDkzNGFkaXF6a2N4.

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