ADVANCED ELECTRICAL SYSTEMS LIMITED
THE OLD FORGE, BADSWELL LANE, APPLETON OX13 5JN- Active
- Private Limited Company
- Company No. 01778162
- Last Updated: 01 Mar 2024
Company Profile
ADVANCED ELECTRICAL SYSTEMS LIMITED was incorporated on Wednesday, December 14, 1983 as a Private Limited Company with registered address in APPLETON. ADVANCED ELECTRICAL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 40 years 10 months and 27 days.
| Name | ADVANCED ELECTRICAL SYSTEMS LIMITED |
|---|---|
| Company number | 01778162 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD FORGE BADSWELL LANE APPLETON OX13 5JN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cer Holdings Limited Kings Lane, Longcot, SN7 7SS |
Dates: Friday, September 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Paul William Taylor Nationality: British |
Dates: Thursday, September 1, 2016 - Friday, September 1, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED ELECTRICAL SYSTEMS LIMITED | 14 Dec 1983 |
| ADVANCED ALARMS AND ELECTRICAL LIMITED | 24 Nov 2005 |