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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 25 years ago.
Status
Active
Active since incorporation
Company No
03847220
Private limited company
Age
25 years
Incorporated 23 September 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 August 2024 (1 year ago)
Next confirmation dated 26 August 2025
Was due on 9 September 2025 (23 hours ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1959
Director • Engineering Director • British • Lives in UK • Born in May 1978
Director • British • Lives in UK • Born in Sep 1971
Advanced Engineering Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Component Technology Limited
Christopher Woodhead, Lee Andrew Peace, and 1 more are mutual people.
Active
Advanced Multisect Group Limited
Christopher Woodhead, Lee Andrew Peace, and 1 more are mutual people.
Active
VSCP Limited
Christopher Woodhead, Lee Andrew Peace, and 1 more are mutual people.
Active
SCLW Limited
Christopher Woodhead, Lee Andrew Peace, and 1 more are mutual people.
Active
CWVW Limited
Christopher Woodhead, Lee Andrew Peace, 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
Christopher Woodhead, , 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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£316.68K
Decreased by £67.79K (-18%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 2 (+8%)
Total Assets
£4.01M
Increased by £422.93K (+12%)
Total Liabilities
-£928.99K
Decreased by £138.47K (-13%)
Net Assets
£3.08M
Increased by £561.4K (+22%)
Debt Ratio (%)
23%
Decreased by 6.59% (-22%)
Latest Activity
Mr Lee Andrew Peace Details Changed
1 Month Ago on 22 Jul 2025
Mr Lee Andrew Peace Details Changed
3 Months Ago on 1 Jun 2025
Advanced Engineering Group Holdings Limited (PSC) Appointed
4 Months Ago on 1 May 2025
Sclw Limited (PSC) Resigned
5 Months Ago on 31 Mar 2025
Mr Lee Anthony Ellerton Appointed
6 Months Ago on 24 Feb 2025
New Charge Registered
6 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Small Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Small Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
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Documents
Director's details changed for Mr Lee Andrew Peace on 1 June 2025
Submitted on 22 Jul 2025
Director's details changed for Mr Lee Andrew Peace on 22 July 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
Confirmation statement made on 26 August 2024 with no updates
Submitted on 27 Aug 2024
Accounts for a small company made up to 31 March 2024
Submitted on 2 Aug 2024
Accounts for a small company made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 26 August 2023 with no updates
Submitted on 30 Aug 2023
Repayment History
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