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Advanced Actuators Limited

Advanced Actuators Limited is an active company incorporated on 23 September 1999 with the registered office located in Keighley, West Yorkshire. Advanced Actuators Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03847220
Private limited company
Age
26 years
Incorporated 23 September 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 August 2025 (5 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
Unit 4 Ryefield Way
Silsden
West Yorkshire
BD20 0EF
Same address for the past 21 years
Telephone
08707576664
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1971
Director • Engineering Director • British • Lives in UK • Born in May 1978
Director • Danish • Lives in Denmark • Born in Aug 1969
Director • British • Lives in UK • Born in Feb 1959
Advanced Engineering Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Component Technology Limited
Christopher Woodhead, Jacob Ravn Jenson, and 2 more are mutual people.
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Advanced Multisect Group Limited
Christopher Woodhead, Lee Anthony Ellerton, and 1 more are mutual people.
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VSCP Limited
Christopher Woodhead, Lee Anthony Ellerton, and 1 more are mutual people.
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SCLW Limited
Christopher Woodhead, Lee Anthony Ellerton, and 1 more are mutual people.
Active
CWVW Limited
Christopher Woodhead, Lee Anthony Ellerton, and 1 more are mutual people.
Active
Advanced Engineering Group Holdings Limited
Christopher Woodhead and Lee Andrew Peace are mutual people.
Active
Reggiana UK Limited
Lee Anthony Ellerton, Lee Andrew Peace, and 1 more are mutual people.
Liquidation
Brands
Advanced Actuators Ltd
Advanced Actuators Ltd is a supplier of actuators, control solutions, and hydraulic components, serving markets in the oil and gas, nuclear, power, water, and bulk material handling sectors.
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
£72.88K
Decreased by £243.8K (-77%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 1 (-4%)
Total Assets
£4.21M
Increased by £193.62K (+5%)
Total Liabilities
-£2.36M
Increased by £1.43M (+154%)
Net Assets
£1.84M
Decreased by £1.24M (-40%)
Debt Ratio (%)
56%
Increased by 33% (+143%)
Latest Activity
Accounting Period Shortened
28 Days Ago on 6 Jan 2026
Small Accounts Submitted
1 Month Ago on 15 Dec 2025
Mr Jacob Ravn Jenson Appointed
2 Months Ago on 1 Dec 2025
Confirmation Submitted
4 Months Ago on 18 Sep 2025
Mr Lee Andrew Peace Details Changed
6 Months Ago on 22 Jul 2025
Mr Lee Andrew Peace Details Changed
8 Months Ago on 1 Jun 2025
Advanced Engineering Group Holdings Limited (PSC) Appointed
9 Months Ago on 1 May 2025
Sclw Limited (PSC) Resigned
10 Months Ago on 31 Mar 2025
Mr Lee Anthony Ellerton Appointed
11 Months Ago on 24 Feb 2025
New Charge Registered
11 Months Ago on 24 Feb 2025
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Documents
Appointment of Mr Jacob Ravn Jenson as a director on 1 December 2025
Submitted on 6 Jan 2026
Current accounting period shortened from 31 March 2026 to 31 January 2026
Submitted on 6 Jan 2026
Accounts for a small company made up to 31 March 2025
Submitted on 15 Dec 2025
Confirmation statement made on 26 August 2025 with updates
Submitted on 18 Sep 2025
Director's details changed for Mr Lee Andrew Peace on 22 July 2025
Submitted on 22 Jul 2025
Director's details changed for Mr Lee Andrew Peace on 1 June 2025
Submitted on 22 Jul 2025
Notification of Advanced Engineering Group Holdings Limited as a person with significant control on 1 May 2025
Submitted on 2 May 2025
Cessation of Sclw Limited as a person with significant control on 31 March 2025
Submitted on 2 May 2025
Appointment of Mr Lee Anthony Ellerton as a director on 24 February 2025
Submitted on 6 Mar 2025
Registration of charge 038472200003, created on 24 February 2025
Submitted on 3 Mar 2025
Repayment History
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