Ltd Facts The UK company register, as filed

Register entry · No. 01778162

ADVANCED ELECTRICAL SYSTEMS LIMITED

Active Private Limited Company Incorporated 14 Dec 1983

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £587,346.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Dec 1983 (42 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE OLD FORGE, BADSWELL LANE, APPLETON, OXON, OX13 5JN

    As filed with Companies House.

  2. Nature of business

    • 43210 Electrical installation

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Mar 2027
    Last made up to
    28 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. ADVANCED ELECTRICAL SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 (15 months) not published not published £127,868 £587,346 17
31 Dec 2023 not published not published £198,266 £567,311 18
31 Dec 2022 not published £45,845 £296,215 £606,023 17
31 Dec 2021 not published £73,756 £298,822 £610,178 16
31 Dec 2020 not published £17,699 £377,665 £571,422 16
31 Dec 2019 * not published not published £446,159 £598,723 16

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Randal Mark Pakeman Company Director Director 1 Sep 2023 — January 1990 British · England
Randal Joseph Pakeman Company Director Director 1 Sep 2023 — December 1953 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cer Holdings Limited company · 14914684 · England Ownership of shares 75 to 100 percent 1 Sep 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ADVANCED ELECTRICAL SYSTEMS LIMITED still trading?

The register shows ADVANCED ELECTRICAL SYSTEMS LIMITED as active.

What does ADVANCED ELECTRICAL SYSTEMS LIMITED do?

It files the industry code 43210 (Electrical installation).

When was ADVANCED ELECTRICAL SYSTEMS LIMITED set up?

It was incorporated on 14 December 1983.

When are ADVANCED ELECTRICAL SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is ADVANCED ELECTRICAL SYSTEMS LIMITED's next confirmation statement due?

By 14 March 2027.

Who runs ADVANCED ELECTRICAL SYSTEMS LIMITED?

ADVANCED ELECTRICAL SYSTEMS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (43210), active, set up around the same time. More in this industry →

  1. 01871911 T.J. ELECTRICAL ENGINEERS & CONTRACTORS LIMITED Active Private Limited Company Inc. 14 Dec 1984 43210 · Electrical installation
  2. 01870488 BURNS CONTRACTING (BARROW) LIMITED Active Private Limited Company Inc. 11 Dec 1984 43210 · Electrical installation
  3. 01870042 LOVELL POWERMINSTER LIMITED Active Private Limited Company Inc. 10 Dec 1984 43210 · Electrical installation
  4. 01869831 HAYELIND LIMITED Active Private Limited Company Inc. 7 Dec 1984 43210 · Electrical installation
  5. 01869764 OROSTREAM AIR CONDITIONING LIMITED Active Private Limited Company Inc. 7 Dec 1984 43210 · Electrical installation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House