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Advanced Electronics Limited

Advanced Electronics Limited is an active company incorporated on 9 April 1999 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Advanced Electronics Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03750100
Private limited company
Age
26 years
Incorporated 9 April 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Advanced Electronics Limited
Contact
Address
The Bridges
Balliol Business Park
Newcastle Upon Tyne
Tyne And Wear
NE12 8EW
England
Same address for the past 6 years
Telephone
01670707111
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Danielle Louise Watson
Director • Finance Director • British • Lives in UK • Born in Nov 1986
Nicola Frances Smith
Director • People And Culture Director • British • Lives in England • Born in Oct 1982
Michael James Cottam
Director • Sales Director • British • Lives in England • Born in Jun 1979
Mr John Daniel Newbury
Director • British • Lives in England • Born in Apr 1978
Sarah Lawson
Director • British • Lives in UK • Born in May 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thermocable (Flexible Elements) Limited
Charles Lombard is a mutual person.
Active
Elfab Limited
Danielle Louise Watson is a mutual person.
Active
Apollo Fire Detectors Limited
Charles Lombard is a mutual person.
Active
Castell Safety International Limited
Charles Lombard is a mutual person.
Active
Zonegreen Limited
Charles Lombard is a mutual person.
Active
Ramtech Electronics Limited
Charles Lombard is a mutual person.
Active
Cranford Controls Limited
Charles Lombard is a mutual person.
Active
Ampac Europe Limited
Charles Lombard is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£212K
Decreased by £188K (-47%)
Turnover
£41.87M
Increased by £1.97M (+5%)
Employees
205
Decreased by 1 (-0%)
Total Assets
£39.01M
Increased by £7.49M (+24%)
Total Liabilities
-£10.86M
Increased by £2.47M (+29%)
Net Assets
£28.15M
Increased by £5.02M (+22%)
Debt Ratio (%)
28%
Increased by 1.23% (+5%)
See 10 Year Full Financials
Latest Activity
Mr Davi Fontes Mendes Galvao Appointed
2 Months Ago on 1 Jul 2025
Danielle Louise Watson Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Michael James Cottam Resigned
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Ms Nicola Frances Smith Appointed
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Mr John Daniel Newbury Appointed
1 Year 11 Months Ago on 2 Oct 2023
Faye Christina Bartlett Resigned
1 Year 11 Months Ago on 1 Oct 2023
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Get Credit Report
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Documents
Appointment of Mr Davi Fontes Mendes Galvao as a director on 1 July 2025
Submitted on 26 Aug 2025
Termination of appointment of Danielle Louise Watson as a director on 30 June 2025
Submitted on 26 Aug 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 2 May 2025
Termination of appointment of Michael James Cottam as a director on 13 December 2024
Submitted on 28 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Appointment of Ms Nicola Frances Smith as a director on 3 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 19 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Appointment of Mr John Daniel Newbury as a director on 2 October 2023
Submitted on 5 Oct 2023
Termination of appointment of Faye Christina Bartlett as a director on 1 October 2023
Submitted on 5 Oct 2023
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Repayment History
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