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Advanced Electrical Systems Limited

Advanced Electrical Systems Limited is an active company incorporated on 14 December 1983 with the registered office located in Abingdon, Oxfordshire. Advanced Electrical Systems Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01778162
Private limited company
Age
42 years
Incorporated 14 December 1983
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 February 2025 (11 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (1 month remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
The Old Forge
Badswell Lane
Appleton
Oxon
OX13 5JN
Same address for the past 36 years
Telephone
01865864698
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1953
Cer Holdings Limited
PSC
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Mutual Companies
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Randal Joseph Pakeman and Randal Mark Pakeman are mutual people.
Active
Cer Holdings Limited
Randal Joseph Pakeman and Randal Mark Pakeman are mutual people.
Active
Drivewalk Limited
Randal Joseph Pakeman is a mutual person.
Active
Ballgame Limited
Randal Joseph Pakeman is a mutual person.
Active
Chyngton Land Limited
Randal Joseph Pakeman is a mutual person.
Active
Canasta LLP
Randal Joseph Pakeman is a mutual person.
Active
Bray Holdings Limited
Randal Joseph Pakeman is a mutual person.
Dissolved
Holdland Limited
Randal Joseph Pakeman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£127.87K
Decreased by £70.4K (-36%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 1 (-6%)
Total Assets
£844.61K
Increased by £87.52K (+12%)
Total Liabilities
-£257.26K
Increased by £67.48K (+36%)
Net Assets
£587.35K
Increased by £20.04K (+4%)
Debt Ratio (%)
30%
Increased by 5.39% (+22%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Dec 2025
Accounting Period Extended
10 Months Ago on 21 Mar 2025
Confirmation Submitted
10 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 8 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 23 Dec 2023
Paul William Taylor (PSC) Resigned
2 Years 5 Months Ago on 1 Sep 2023
Randal Mark Pakeman Appointed
2 Years 5 Months Ago on 1 Sep 2023
Cer Holdings Limited (PSC) Appointed
2 Years 5 Months Ago on 1 Sep 2023
Paul William Taylor Resigned
2 Years 5 Months Ago on 1 Sep 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 May 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 12 Mar 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 23 Dec 2023
Termination of appointment of Paul William Taylor as a director on 1 September 2023
Submitted on 14 Sep 2023
Termination of appointment of Paul William Taylor as a secretary on 1 September 2023
Submitted on 14 Sep 2023
Termination of appointment of Angela Taylor as a director on 1 September 2023
Submitted on 14 Sep 2023
Appointment of Mr Randal Joseph Pakeman as a director on 1 September 2023
Submitted on 14 Sep 2023
Repayment History
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