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Advanced Embedded Solutions Ltd

Advanced Embedded Solutions Ltd is an active company incorporated on 22 January 1999 with the registered office located in Christchurch, Hampshire. Advanced Embedded Solutions Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03699688
Private limited company
Age
26 years
Incorporated 22 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Waverley House Lyndhurst Road
Bransgore
Christchurch
Hampshire
BH23 8LA
Same address for the past 16 years
Telephone
01425517527
Email
Available in Endole App
Website
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Mar 1967
Mrs Nina Dorothy Theresa Langston
PSC • British • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Angling Ltd
Philip Adrian Greenacre and Victoria Elizabeth Greenacre are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£538.57K
Increased by £186.6K (+53%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£733.36K
Increased by £17.46K (+2%)
Total Liabilities
-£291.8K
Decreased by £31.96K (-10%)
Net Assets
£441.56K
Increased by £49.42K (+13%)
Debt Ratio (%)
40%
Decreased by 5.44% (-12%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 18 Oct 2025
Shares Cancelled
7 Months Ago on 4 Apr 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Timothy John Wheatley Resigned
1 Year 10 Months Ago on 31 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Micro Accounts Submitted
3 Years Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Oct 2025
Cancellation of shares. Statement of capital on 20 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Oct 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 22 Jan 2024
Termination of appointment of Timothy John Wheatley as a director on 31 December 2023
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 23 Jan 2023
Micro company accounts made up to 31 March 2022
Submitted on 25 Oct 2022
Confirmation statement made on 22 January 2022 with no updates
Submitted on 24 Jan 2022
Repayment History
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