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Advanced Sensors Limited (Companies House Registration Number NI053892) is a private limited company incorporated on 2005-02-10. The company is situated at 8 Meadowbank Road, Carrickfergus BT38 8YF. Advanced Sensors Limited operates SIC code: 26512 - "manufacture of electronic industrial process control equipment".

Company details

Name	Advanced Sensors Limited
Number	NI053892
Date of Incorporation:	February 10, 2005
End of financial year:	31 December
Address:	8 Meadowbank Road, Carrickfergus, BT38 8YF
SIC code:	26512 - Manufacture of electronic industrial process control equipment

Moving on to the 4 directors that can be found in this particular firm, we can name: Jacob P. (in the company from 26 May 2023), William W. (appointment date: 26 May 2023), Neuman L. (appointed on 26 May 2023). The official register lists 2 persons of significant control, namely: Tree Dist Co (Uk) Limited can be found at Rutland House, 148 Edmund Street, B3 2JR Birmingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Compressor Controls Uk Limited can be found at 148 Edmund Street, B3 2JR Birmingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tree Dist Co (Uk) Limited

11 April 2023

Address	Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13925811
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Compressor Controls Uk Limited

6 April 2016 - 11 April 2023

Address	Rutland House 148 Edmund Street, Birmingham, B3 2JR, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Uk
Place registered	England And Wales Registry
Registration number	06657565
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CH01) On January 3, 2024 director's details were changed filed on: 3rd, January 2024 \| officers	Free Download (2 pages)

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(CH01) On January 3, 2024 director's details were changed filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
(CH01) On January 3, 2024 director's details were changed filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
(CH01) On January 3, 2024 director's details were changed filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
(CH01) On January 3, 2024 director's details were changed filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on May 26, 2023 filed on: 26th, May 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 26, 2023 filed on: 26th, May 2023 \| officers	Free Download (1 page)
(AP01) On May 26, 2023 new director was appointed. filed on: 26th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 26, 2023 filed on: 26th, May 2023 \| officers	Free Download (1 page)
(AP01) On May 26, 2023 new director was appointed. filed on: 26th, May 2023 \| officers	Free Download (2 pages)
(AP01) On May 26, 2023 new director was appointed. filed on: 26th, May 2023 \| officers	Free Download (2 pages)
(AP01) On November 22, 2022 new director was appointed. filed on: 15th, March 2023 \| officers	Free Download (2 pages)
(AP01) On November 23, 2022 new director was appointed. filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 23, 2022 filed on: 23rd, November 2022 \| officers	Free Download (1 page)
(AP01) On November 23, 2022 new director was appointed. filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 23, 2022 filed on: 23rd, November 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 23, 2022 filed on: 23rd, November 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 5th, August 2022 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 5th, October 2021 \| accounts	Free Download (11 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 1st, December 2020 \| accounts	Free Download (11 pages)
(AP01) On November 25, 2019 new director was appointed. filed on: 29th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 16, 2019 filed on: 29th, November 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (10 pages)
(CH01) On December 9, 2018 director's details were changed filed on: 11th, December 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (11 pages)
(AUD) Auditor's resignation filed on: 19th, January 2018 \| auditors	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 25th, September 2017 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on April 17, 2017 filed on: 3rd, May 2017 \| officers	Free Download (1 page)
(AP01) On April 17, 2017 new director was appointed. filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 17, 2017 filed on: 3rd, May 2017 \| officers	Free Download (1 page)
(AP01) On April 17, 2017 new director was appointed. filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 20th, January 2017 \| auditors	Free Download (1 page)
(TM01) Director's appointment was terminated on October 17, 2016 filed on: 17th, November 2016 \| officers	Free Download (1 page)
(AP04) Appointment (date: October 17, 2016) of a secretary filed on: 17th, November 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 17, 2016 filed on: 17th, November 2016 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on October 17, 2016 filed on: 17th, November 2016 \| officers	Free Download (1 page)
(AP01) On October 17, 2016 new director was appointed. filed on: 17th, November 2016 \| officers	Free Download (2 pages)
(AA) Medium company financial statements for the year ending on December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to March 14, 2016 filed on: 8th, April 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on April 8, 2016: 10524.00 GBP capital
(AP01) On February 8, 2016 new director was appointed. filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 5, 2016 filed on: 8th, February 2016 \| officers	Free Download (1 page)
(AP01) On June 1, 2015 new director was appointed. filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 1, 2015 filed on: 5th, June 2015 \| officers	Free Download (1 page)
(AA) Medium company financial statements for the year ending on December 31, 2014 filed on: 21st, April 2015 \| accounts
(AA01) Accounting period ending changed to December 30, 2014 (was December 31, 2014). filed on: 3rd, April 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 14, 2015 filed on: 3rd, April 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on April 3, 2015: 10524.00 GBP capital
(AA) Medium company financial statements for the year ending on December 30, 2013 filed on: 29th, September 2014 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to March 14, 2014 filed on: 9th, April 2014 \| annual return	Free Download (8 pages)
(AD01) Company moved to new address on October 14, 2013. Old Address: 20-24 Mill Street Gilford Craigavon BT63 6HQ filed on: 14th, October 2013 \| address	Free Download (1 page)
(AP01) On October 14, 2013 new director was appointed. filed on: 14th, October 2013 \| officers	Free Download (2 pages)
(AP01) On October 14, 2013 new director was appointed. filed on: 14th, October 2013 \| officers	Free Download (2 pages)
(AP01) On October 14, 2013 new director was appointed. filed on: 14th, October 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 14, 2013 filed on: 14th, October 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on October 14, 2013 filed on: 14th, October 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 14, 2013 filed on: 14th, October 2013 \| officers	Free Download (1 page)
(AP03) Appointment (date: October 14, 2013) of a secretary filed on: 14th, October 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 14, 2013 filed on: 14th, October 2013 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 30, 2012 filed on: 3rd, July 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to March 14, 2013 filed on: 12th, April 2013 \| annual return	Free Download (8 pages)
(AAMD) Revised accounts made up to December 30, 2011 filed on: 14th, November 2012 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to December 30, 2011 filed on: 16th, April 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to March 14, 2012 filed on: 4th, April 2012 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to December 30, 2010 filed on: 30th, September 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to March 14, 2011 filed on: 14th, March 2011 \| annual return	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to February 10, 2011 filed on: 4th, March 2011 \| annual return	Free Download (8 pages)
(AP01) On November 19, 2010 new director was appointed. filed on: 19th, November 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 30, 2009 filed on: 14th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to February 10, 2010 filed on: 30th, April 2010 \| annual return	Free Download (6 pages)
(CH01) On February 10, 2010 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(CH01) On February 10, 2010 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(CH01) On February 10, 2010 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(AC(NI)) 30/12/08 annual accts filed on: 3rd, August 2009 \| accounts	Free Download (7 pages)
(371S(NI)) 10/02/09 annual return shuttle filed on: 3rd, April 2009 \| annual return	Free Download (7 pages)
(233(NI)) Change of ARD filed on: 4th, September 2008 \| accounts	Free Download (1 page)
(371S(NI)) 10/02/08 annual return shuttle filed on: 19th, February 2008 \| annual return	Free Download (7 pages)
(AC(NI)) 30/06/07 annual accts filed on: 28th, December 2007 \| accounts	Free Download (6 pages)
(98-2(NI)) Return of allot of shares filed on: 20th, November 2007 \| capital	Free Download (2 pages)
(UDM+A(NI)) Updated mem and arts filed on: 18th, October 2007 \| incorporation	Free Download (30 pages)
(98-2(NI)) Return of allot of shares filed on: 18th, October 2007 \| capital	Free Download (2 pages)
(133(NI)) Not of incr in nom cap filed on: 18th, October 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 18th, October 2007 \| resolution	Free Download (2 pages)
(296(NI)) On July 27, 2007 Change of dirs/sec filed on: 27th, July 2007 \| officers	Free Download (2 pages)
(AC(NI)) 30/06/06 annual accts filed on: 18th, May 2007 \| accounts	Free Download (5 pages)
(371S(NI)) 10/02/07 annual return shuttle filed on: 17th, May 2007 \| annual return	Free Download (4 pages)
(371S(NI)) 10/02/06 annual return shuttle filed on: 6th, April 2006 \| annual return	Free Download (7 pages)
(233(NI)) Change of ARD filed on: 2nd, November 2005 \| accounts	Free Download (1 page)
(296(NI)) On October 5, 2005 Change of dirs/sec filed on: 5th, October 2005 \| officers	Free Download (2 pages)
(296(NI)) On October 5, 2005 Change of dirs/sec filed on: 5th, October 2005 \| officers	Free Download (2 pages)
(296(NI)) On September 20, 2005 Change of dirs/sec filed on: 20th, September 2005 \| officers	Free Download (2 pages)
(296(NI)) On September 20, 2005 Change of dirs/sec filed on: 20th, September 2005 \| officers	Free Download (2 pages)
(296(NI)) On September 20, 2005 Change of dirs/sec filed on: 20th, September 2005 \| officers	Free Download (2 pages)
(295(NI)) Change in sit reg add filed on: 20th, September 2005 \| address	Free Download (1 page)
(UDM+A(NI)) Updated mem and arts filed on: 1st, July 2005 \| incorporation	Free Download (21 pages)
(CNRES(NI)) Resolution to change name filed on: 1st, July 2005 \| change of name	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, February 2005 \| incorporation	Free Download (26 pages)

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