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ADVANCED ELECTRONICS & LOGISTICS LIMITED - Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 04746402
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Epsilon House The Square
- Gloucester Business Park
- Gloucester
- Gloucestershire
- GL3 4AD
- United Kingdom Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AD, United Kingdom UK
Management
- Managing Directors
- ATKINS, Deborah Elizabeth
- FEREDAY, Michael David
- KEATES, John
- Company secretaries
- ATKINS, Deborah Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-28
- Age Of Company 2003-04-28 21 years
- SIC/NACE
- 29310
Ownership
- Beneficial Owners
- Mr Ronald Harry Atkins
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QUALTRONYC GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800QVAV7TB6KQC169
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-05-31
- Last Return Made Up To:
- 2012-04-28
- Annual Return
- Due Date: 2023-05-12
- Last Date: 2022-04-28
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ADVANCED ELECTRONICS & LOGISTICS LIMITED Company Description
- ADVANCED ELECTRONICS & LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 04746402. Its current trading status is "live". It was registered 2003-04-28. It was previously called QUALTRONYC GROUP LIMITED. It has declared SIC or NACE codes as "29310". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-04-28.It can be contacted at Epsilon House The Square .
Get ADVANCED ELECTRONICS & LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advanced Electronics & Logistics Limited - Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
- 2003-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-to-a-person-with-significant-control (2022-04-19) - PSC04
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change-person-director-company-with-change-date (2022-04-19) - CH01
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change-person-secretary-company-with-change-date (2022-04-19) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-19) - AD01
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
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confirmation-statement-with-no-updates (2022-05-05) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-05-28) - AA
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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change-person-director-company-with-change-date (2021-05-11) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-01) - CS01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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accounts-with-accounts-type-small (2020-02-28) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-24) - CH01
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change-to-a-person-with-significant-control (2019-04-16) - PSC04
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change-person-director-company-with-change-date (2019-04-16) - CH01
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accounts-with-accounts-type-small (2019-03-04) - AA
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confirmation-statement-with-no-updates (2019-05-10) - CS01
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capital-allotment-shares (2019-11-04) - SH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-09) - AP01
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confirmation-statement-with-updates (2018-06-06) - CS01
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change-person-secretary-company-with-change-date (2018-05-10) - CH03
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accounts-with-accounts-type-small (2018-03-07) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
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appoint-person-secretary-company-with-name-date (2017-07-13) - AP03
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termination-secretary-company-with-name-termination-date (2017-07-13) - TM02
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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confirmation-statement-with-updates (2017-05-11) - CS01
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accounts-with-accounts-type-small (2017-03-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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accounts-with-accounts-type-small (2016-03-03) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-30) - CH01
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accounts-with-accounts-type-small (2015-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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change-person-secretary-company-with-change-date (2015-04-30) - CH03
keyboard_arrow_right 2014
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statement-of-companys-objects (2014-03-11) - CC04
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accounts-with-accounts-type-full (2014-02-27) - AA
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resolution (2014-03-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-03-11) - SH08
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appoint-person-director-company-with-name (2014-01-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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capital-allotment-shares (2014-03-11) - SH01
keyboard_arrow_right 2013
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legacy (2013-12-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-12-11) - SH19
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legacy (2013-12-11) - CAP-SS
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resolution (2013-12-11) - RESOLUTIONS
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termination-director-company-with-name (2013-10-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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accounts-with-accounts-type-full (2013-03-05) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-03) - CH01
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change-person-director-company-with-change-date (2012-07-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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accounts-with-accounts-type-full (2012-02-29) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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accounts-with-accounts-type-full (2011-03-01) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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legacy (2010-06-26) - MG01
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change-of-name-notice (2010-07-28) - CONNOT
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certificate-change-of-name-company (2010-07-28) - CERTNM
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appoint-person-director-company-with-name (2010-08-10) - AP01
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legacy (2010-10-04) - MG02
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resolution (2010-11-12) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-12-22) - AA
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legacy (2009-06-26) - 395
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legacy (2009-05-12) - 363a
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accounts-with-accounts-type-medium (2009-02-08) - AA
keyboard_arrow_right 2008
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legacy (2008-12-12) - 288b
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legacy (2008-12-12) - 288a
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legacy (2008-06-04) - 363a
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accounts-with-accounts-type-full (2008-04-02) - AA
keyboard_arrow_right 2007
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legacy (2007-05-25) - 363s
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accounts-with-made-up-date (2007-03-24) - AA
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legacy (2007-12-07) - 395
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-02-24) - AA
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legacy (2006-05-31) - 363s
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legacy (2006-05-31) - 288b
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legacy (2006-04-27) - 395
keyboard_arrow_right 2005
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legacy (2005-05-03) - 363s
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legacy (2005-06-08) - 288b
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legacy (2005-06-30) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-01) - 288a
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legacy (2004-05-07) - 363s
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legacy (2004-12-08) - 288a
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legacy (2004-12-08) - 288b
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accounts-with-made-up-date (2004-12-15) - AA
keyboard_arrow_right 2003
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legacy (2003-06-19) - 123
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resolution (2003-06-19) - RESOLUTIONS
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resolution (2003-11-07) - RESOLUTIONS
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certificate-change-of-name-company (2003-06-11) - CERTNM
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legacy (2003-06-11) - 395
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legacy (2003-06-26) - 288a
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incorporation-company (2003-04-28) - NEWINC
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legacy (2003-06-26) - 225
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legacy (2003-06-26) - 287
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legacy (2003-06-26) - 288b
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legacy (2003-07-25) - 88(2)R
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statement-of-affairs (2003-07-25) - SA
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legacy (2003-11-07) - 123
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legacy (2003-05-22) - 288c