Advanced Electrical Controls Limited. net worth, address, company information. Free

Company search

Advanced Electrical Controls Limited (registration number 06428728) is a private limited company legally formed on 2007-11-15. This company is registered at 1 The Courtyard Higham Lane, Stoke Golding, Nuneaton CV13 6EX. Advanced Electrical Controls Limited is operating under Standard Industrial Classification code: 43210 that means "electrical installation".

Company details

Name	Advanced Electrical Controls Limited
Number	06428728
Date of Incorporation:	Thursday 15th November 2007
End of financial year:	31 May
Address:	1 The Courtyard Higham Lane, Stoke Golding, Nuneaton, CV13 6EX
SIC code:	43210 - Electrical installation

When it comes to the 1 managing director that can be found in this enterprise, we can name: Paul R. (appointed on 15 November 2007). 1 secretary is there in the company: Tracey C. (appointed on 15 November 2007). The official register lists 1 person of significant control - Paul R., a solitary person in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	213,078	224,506	634,311	413,189	378,803	285,664	359,204	385,421	349,111	517,710	720,482	725,560
Total Assets Less Current Liabilities	186,062	204,627	239,423	320,307	339,395	481,182	566,958	688,908	751,299	851,307	1,028,381	1,080,653
Fixed Assets	42,185	62,511	80,327	130,354	110,785	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	181,425	195,325	223,913	310,830	328,935	-	-	-	-	-	-	-
Tangible Fixed Assets	42,185	62,511	80,327	130,354	110,785	-	-	-	-	-	-	-

People with significant control

Paul R.

15 November 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 8th February 2024 filed on: 4th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 8th February 2024 filed on: 4th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st May 2023 filed on: 13th, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 8th February 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st May 2022 filed on: 15th, December 2022 \| accounts	Free Download (7 pages)
(CH03) On 29th March 2022 secretary's details were changed filed on: 29th, March 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 8th February 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st May 2021 filed on: 6th, August 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 8th February 2021 filed on: 10th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st May 2020 filed on: 7th, August 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 8th February 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st May 2019 filed on: 28th, August 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 8th February 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 8th February 2018 filed on: 16th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st May 2018 filed on: 20th, September 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 10th November 2017 filed on: 10th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st May 2017 filed on: 31st, August 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 15th November 2016 filed on: 15th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 19th, August 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 29th, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 15th November 2015 filed on: 19th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 19th November 2015: 100.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to 15th November 2014 filed on: 24th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 24th November 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2014 filed on: 3rd, September 2014 \| accounts	Free Download (4 pages)
(AA01) Current accounting period extended from 30th November 2013 to 31st May 2014 filed on: 21st, January 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 15th November 2013 filed on: 20th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 20th November 2013: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th November 2012 filed on: 16th, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 15th November 2012 filed on: 16th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2011 filed on: 19th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 15th November 2011 filed on: 9th, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2010 filed on: 20th, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 15th November 2010 filed on: 14th, December 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2009 filed on: 11th, May 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 15th November 2009 filed on: 28th, November 2009 \| annual return	Free Download (4 pages)
(CH01) On 28th November 2009 director's details were changed filed on: 28th, November 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th November 2008 filed on: 28th, April 2009 \| accounts	Free Download (6 pages)
(190) Location of debenture register filed on: 27th, November 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 27th November 2008 with complete member list filed on: 27th, November 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 27th, November 2008 \| officers	Free Download (1 page)
(353) Location of register of members filed on: 27th, November 2008 \| address	Free Download (1 page)
(287) Registered office changed on 27/11/2008 from 40 nelson drive hinckley leicestershire LE10 1PH filed on: 27th, November 2008 \| address	Free Download (1 page)
(288a) On 27th November 2007 New director appointed filed on: 27th, November 2007 \| officers	Free Download (2 pages)
(288a) On 27th November 2007 New director appointed filed on: 27th, November 2007 \| officers	Free Download (2 pages)
(288a) On 27th November 2007 New secretary appointed filed on: 27th, November 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 15th November 2007. Value of each share 1 £, total number of shares: 100. filed on: 27th, November 2007 \| capital	Free Download (2 pages)
(288a) On 27th November 2007 New secretary appointed filed on: 27th, November 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 15th November 2007. Value of each share 1 £, total number of shares: 100. filed on: 27th, November 2007 \| capital	Free Download (2 pages)
(287) Registered office changed on 27/11/07 from: 3 leicester road anstey leicestershire LE7 7AT filed on: 27th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 27/11/07 from: 3 leicester road anstey leicestershire LE7 7AT filed on: 27th, November 2007 \| address	Free Download (1 page)
(288b) On 19th November 2007 Secretary resigned filed on: 19th, November 2007 \| officers	Free Download (1 page)
(288b) On 19th November 2007 Director resigned filed on: 19th, November 2007 \| officers	Free Download (1 page)
(288b) On 19th November 2007 Secretary resigned filed on: 19th, November 2007 \| officers	Free Download (1 page)
(288b) On 19th November 2007 Director resigned filed on: 19th, November 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, November 2007 \| incorporation	Free Download (10 pages)
(NEWINC) Incorporation filed on: 15th, November 2007 \| incorporation	Free Download (10 pages)

Companies nearby
Walshford Limited [0.06 mile]
Bailey Design And Manufacturing Limited [0.17 mile]
Mark Belcher Estate Agents Limited [0.25 mile]
Tristen May Limited [0.25 mile]


Panther Design Services Limited [0.09 mile]
Orange Hawk Property Ltd [0.20 mile]
European Supplies Limited [0.25 mile]
Orestpharm Ltd [0.25 mile]