Advanced Electrical Solutions Limited

Company Registration Number: 07150039

Company registered in England and Wales

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Advanced Electrical Solutions Limited is a Private Company Limited by Shares first registered on 8 February 2010. Its current registered address is in Newport.

Registered Address

ISCA YARD
MILMAN STREET
NEWPORT
WALES
NP20 2JL

There are 4 companies currently registered at this postcode, including this one.

All companies at NP20 2JL

Registration Data

Company Number

07150039

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £785,983£477,061£426,148£248,690£216,780£78,238
of which Cash £8£8£76,510£43,929£32,084£21,816
Total Assets £785,983£477,061£426,148£248,690£216,780£78,238
Current Liabilities £476,113£285,110£284,448£219,679£235,590£68,109
Net Current Assets £309,870£191,951£141,700£29,011£-18,810£10,129
Total Net Worth £332,053£225,653£156,247£52,428£5,609£26,294

Previous Names

No previous names

Company Officers

  • LEWIS, Craig Robert

    Director

    Appointed on 8 February 2010

     

    Nationality: British

    Occupation: Electrician

    Month of birth: September 1985

    Hillside House
    Rhyswg Road
    Abercarn
    Newport
    NP11 5HB
    Wales

  • SMITH, Adrian

    Director

    Appointed on 11 November 2010

     

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1971

    81
    Rowan Way
    Newport
    Gwent
    NP20 6JT
    Wales

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

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Latest Filings

  1. 4 April 2017 Previous accounting period extended from 28 February 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X63N7YXE. Transaction: MzE3Mjc1ODI5MGFkaXF6a2N4.

  2. 9 March 2017 Director's details changed for Mr Craig Robert Lewis on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: CH01. Barcode: X61TFJLK. Transaction: MzE3MDc4MzE0OWFkaXF6a2N4.

  3. 9 March 2017 Registered office address changed from Langstone Manor Road Risca Newport NP11 6JZ to Isca Yard Milman Street Newport NP20 2JL on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Address. Type: AD01. Barcode: X61TFIIP. Transaction: MzE3MDc4Mjg1N2FkaXF6a2N4.

  4. 9 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZX1R1V. Transaction: MzE2ODYyNjIwNWFkaXF6a2N4.

  5. 16 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5FNLNT6. Transaction: MzE1NzUzMTIwM2FkaXF6a2N4.

  6. 8 September 2016 Registration of charge 071500390002, created on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Mortgage. Type: MR01. Barcode: A5F4IGAW. Transaction: MzE1NzQ3OTg3M2FkaXF6a2N4.

  7. 13 June 2016 Registration of charge 071500390001, created on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Mortgage. Type: MR01. Barcode: X591K7TL. Transaction: MzE1MDY1MjkxMGFkaXF6a2N4.

  8. 12 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50IZ1LD. Transaction: MzE0MTczMDUyNmFkaXF6a2N4.

  9. 17 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4BTR5TN. Transaction: MzEyNzI2MDU1OGFkaXF6a2N4.

  10. 16 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X416IS82. Transaction: MzExNzI0MTI3NmFkaXF6a2N4.

  11. 1 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3B65SHT. Transaction: MzEwMjk0OTM5MmFkaXF6a2N4.

  12. 10 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X31FF5HS. Transaction: MzA5NDIyMjIwMGFkaXF6a2N4.

  13. 3 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M58FQI. Transaction: MzA4OTkzNDM1NmFkaXF6a2N4.

  14. 1 July 2013 Statement of capital following an allotment of shares on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Capital. Type: SH01. Barcode: A2BAOF9C. Transaction: MzA4MDc0MTQxMmFkaXF6a2N4.

  15. 12 March 2013 Statement of capital following an allotment of shares on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Capital. Type: SH01. Barcode: A23ORFJ6. Transaction: MzA3NDMyNzUwOWFkaXF6a2N4.

  16. 7 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDEwODI3MGFkaXF6a2N4.

  17. 11 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZI4OY. Transaction: MzA3MjYyNjcwNGFkaXF6a2N4.

  18. 6 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MS5O20. Transaction: MzA2ODkyMjUyNmFkaXF6a2N4.

  19. 27 November 2012 Statement of capital following an allotment of shares on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Capital. Type: SH01. Barcode: A1M4YB9C. Transaction: MzA2ODIzOTEzNGFkaXF6a2N4.

  20. 22 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Nzk5MjMwMmFkaXF6a2N4.

  21. 9 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X12A6237. Transaction: MzA1MjEwODUwMmFkaXF6a2N4.

  22. 21 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A3V60V3C. Transaction: MzAzOTE1MjU2MWFkaXF6a2N4.

  23. 5 April 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: X8S9BT0A. Transaction: MzAzNTAwNzA5N2FkaXF6a2N4.

  24. 7 December 2010 Appointment of Mr Adrian Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5KTDPQ7. Transaction: MzAyODM5NzM5OWFkaXF6a2N4.

  25. 8 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTT1LHCY. Transaction: MzAwODkyNzA0OWFkaXF6a2N4.

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