Register entry · No. 04746402
ADVANCED ELECTRONICS & LOGISTICS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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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 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,893,450.
Accounts to 31 May 2025 · See it -
Clear
Trading history
Incorporated 28 Apr 2003 (23 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
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
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Registered office
EPSILON HOUSE THE SQUARE, GLOUCESTER BUSINESS PARK, GLOUCESTER, GLOUCESTERSHIRE, UNITED KINGDOM, GL3 4AD
As filed with Companies House. -
Nature of business
- 29310 Manufacture of electrical and electronic equipment for motor vehicles and their engines
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 12 May 2027
- Last made up to
- 28 Apr 2026
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Charges
- Outstanding
- 1
- All time
- 6
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Names
- ADVANCED ELECTRONICS & LOGISTICS LIMITED current
- QUALTRONYC GROUP LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | £1,302,968 | £1,893,450 | 32 |
| 31 May 2024 | not published | not published | £1,161,920 | £1,999,654 | 31 |
| 31 May 2023 | not published | not published | £1,347,326 | £1,813,164 | 33 |
| 31 May 2022 | not published | not published | £579,104 | £933,818 | 33 |
| 31 May 2021 | not published | not published | £1,288,094 | £651,843 | 34 |
| 31 May 2020 | not published | not published | £71,974 | £364,544 | 45 |
* From the following year's accounts (prior-year figures).
People
Officers All 15, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Michael David Fereday | Director | 30 May 2003 | — | September 1962 | British · England |
| Deborah Elizabeth Atkins | Director | 20 Jan 2017 | — | September 1973 | British · United Kingdom |
| Deborah Elizabeth Atkins | Secretary | 29 Jun 2017 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miss Deborah Elizabeth Atkins | Ownership of shares 50 to 75 percent as trust; Voting rights 50 to 75 percent as trust; Right to appoint and remove directors as trust | 14 Mar 2024 | — | September 1973 | British · United Kingdom |
| Ms Jessica Mary Atkins | Ownership of shares 50 to 75 percent as trust; Voting rights 50 to 75 percent as trust; Right to appoint and remove directors as trust | 14 Mar 2024 | — | November 1978 | British · United Kingdom |
| Mrs Claire Louise Pottinger | Ownership of shares 50 to 75 percent as trust; Voting rights 50 to 75 percent as trust; Right to appoint and remove directors as trust | 14 Mar 2024 | — | March 1973 | British · United Kingdom |
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 & LOGISTICS LIMITED still trading?
The register shows ADVANCED ELECTRONICS & LOGISTICS LIMITED as active.
What does ADVANCED ELECTRONICS & LOGISTICS LIMITED do?
It files the industry code 29310 (Manufacture of electrical and electronic equipment for motor vehicles and their engines).
When was ADVANCED ELECTRONICS & LOGISTICS LIMITED set up?
It was incorporated on 28 April 2003.
When are ADVANCED ELECTRONICS & LOGISTICS LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is ADVANCED ELECTRONICS & LOGISTICS LIMITED's next confirmation statement due?
By 12 May 2027.
Who runs ADVANCED ELECTRONICS & LOGISTICS LIMITED?
ADVANCED ELECTRONICS & LOGISTICS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House