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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 41 years ago.
Status
Active
Active since incorporation
Company No
01778162
Private limited company
Age
41 years
Incorporated 14 December 1983
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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
Shareholders, PSCs & Group Structure
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Randal Joseph Pakeman is a mutual person.
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Chyngton Land Limited
Randal Joseph Pakeman is a mutual person.
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Cer Holdings Limited
Randal Joseph Pakeman is a mutual person.
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Canasta LLP
Randal Joseph Pakeman is a mutual person.
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Bray Holdings Limited
Randal Joseph Pakeman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£198.27K
Decreased by £97.95K (-33%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 1 (+6%)
Total Assets
£757.09K
Decreased by £19.36K (-2%)
Total Liabilities
-£189.78K
Increased by £19.35K (+11%)
Net Assets
£567.31K
Decreased by £38.71K (-6%)
Debt Ratio (%)
25%
Increased by 3.12% (+14%)
Latest Activity
Accounting Period Extended
7 Months Ago on 21 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Dec 2023
Paul William Taylor (PSC) Resigned
2 Years 1 Month Ago on 1 Sep 2023
Randal Mark Pakeman Appointed
2 Years 1 Month Ago on 1 Sep 2023
Cer Holdings Limited (PSC) Appointed
2 Years 1 Month Ago on 1 Sep 2023
Paul William Taylor Resigned
2 Years 1 Month Ago on 1 Sep 2023
Mr Randal Joseph Pakeman Appointed
2 Years 1 Month Ago on 1 Sep 2023
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Documents
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 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
Termination of appointment of Paul William Taylor as a director on 1 September 2023
Submitted on 14 Sep 2023
Notification of Cer Holdings Limited as a person with significant control on 1 September 2023
Submitted on 14 Sep 2023
Repayment History
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