ADVANCED ELECTRONICS & LOGISTICS LIMITED
EPSILON HOUSE THE SQUARE, GLOUCESTER BUSINESS PARK, GLOUCESTER GL3 4AD- Active
- Private Limited Company
- Company No. 04746402
- Last Updated: 07 Apr 2024
Company Profile
ADVANCED ELECTRONICS & LOGISTICS LIMITED was incorporated on Monday, April 28, 2003 as a Private Limited Company with registered address in GLOUCESTER. ADVANCED ELECTRONICS & LOGISTICS LIMITED has the status: Active and it's listed in the following category: Manufacture of electrical and electronic equipment for motor vehicles and their engines. This Private Limited Company has been operating for 21 years 6 months and 5 days.
| Name | ADVANCED ELECTRONICS & LOGISTICS LIMITED |
|---|---|
| Company number | 04746402 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EPSILON HOUSE THE SQUARE GLOUCESTER BUSINESS PARK GLOUCESTER GL3 4AD |
|---|---|
| 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 |
|---|---|
| Mr Ronald Harry Atkins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (116 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 May 2024 |
| Last confirmation statement dated | 28 April 2023 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 5 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED ELECTRONICS & LOGISTICS LIMITED | 28 Apr 2003 |
| QUALTRONYC GROUP LIMITED | 28 Jul 2010 |