ADVANCED ELECTRICAL LIMITED
12/13 THE CRESCENT, WISBECH PE13 1EH- Active
- Private Limited Company
- Company No. 03272889
- Last Updated: 01 Mar 2024
Company Profile
ADVANCED ELECTRICAL LIMITED was incorporated on Friday, November 1, 1996 as a Private Limited Company with registered address in WISBECH. ADVANCED ELECTRICAL LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 28 years and 7 days.
| Name | ADVANCED ELECTRICAL LIMITED |
|---|---|
| Company number | 03272889 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12/13 THE CRESCENT WISBECH PE13 1EH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ael Group Limited PE13 1EH |
Dates: Friday, June 30, 2017 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
| Mrs Sheila Wing Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
voting rights 25 to 50 percent
|
| Mrs Dawn Elizabeth Ashton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Stephen Arthur Wing Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Adam Owen Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED ELECTRICAL LIMITED | 01 Nov 1996 |