Ltd Facts The UK company register, as filed

Register entry · No. 03750100

ADVANCED ELECTRONICS LIMITED

Active Private Limited Company Incorporated 9 Apr 1999

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    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 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    7 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Apr 1999 (27 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 BRIDGES, BALLIOL BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE AND WEAR, ENGLAND, NE12 8EW

    As filed with Companies House.

  2. Nature of business

    • 27900 Manufacture of other electrical equipment

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    23 Apr 2027
    Last made up to
    9 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. ADVANCED ELECTRONICS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 37, with past →

NameRoleAppointedResignedBornNationality · lives in
Charles Lombard Director 1 Apr 2021 — March 1970 French · Italy
Sarah Lawson Director 14 Feb 2022 — May 1977 British · United Kingdom
Antonio Telesca Director 31 Jul 2023 — May 1969 Italian · United Kingdom
John Daniel Newbury Director 2 Oct 2023 — April 1978 British · England
Nicola Frances Smith Director 3 Jun 2024 — October 1982 British · England
Davi Fontes Mendes Galvao Director 1 Jul 2025 — September 1979 Brazilian · United Kingdom
Susan Young Director 3 Nov 2025 — April 1985 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Halma Plc company · 00040932 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —

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 ELECTRONICS LIMITED still trading?

The register shows ADVANCED ELECTRONICS LIMITED as active.

What does ADVANCED ELECTRONICS LIMITED do?

It files the industry code 27900 (Manufacture of other electrical equipment).

When was ADVANCED ELECTRONICS LIMITED set up?

It was incorporated on 9 April 1999.

When are ADVANCED ELECTRONICS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is ADVANCED ELECTRONICS LIMITED's next confirmation statement due?

By 23 April 2027.

Who runs ADVANCED ELECTRONICS LIMITED?

ADVANCED ELECTRONICS LIMITED has 7 current directors. They're listed under People on this page.

Similar companies

Same industry code (27900), active, set up around the same time. More in this industry →

  1. 03897548 B. D. 2000 LIMITED Active Private Limited Company Inc. 21 Dec 1999 27900 · Manufacture of other electrical equipment
  2. 03896895 CONCEPT SOLUTIONS (MK) LTD Active Private Limited Company Inc. 20 Dec 1999 27900 · Manufacture of other electrical equipment
  3. 03895736 PARK SIGNALLING LIMITED Active Private Limited Company Inc. 16 Dec 1999 27900 · Manufacture of other electrical equipment
  4. 03894378 INTERFACE MANUFACTURING LIMITED Active Private Limited Company Inc. 15 Dec 1999 27900 · Manufacture of other electrical equipment
  5. 03889400 MATRIX SERVICES GROUP LTD Active Private Limited Company Inc. 6 Dec 1999 27900 · Manufacture of other electrical equipment

The file

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