ADVANCED ELECTRICAL SYSTEMS LIMITED
APPLETON ADVANCED ALARMS AND ELECTRICAL LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX13 5JN

Company number 01778162
Status Active
Incorporation Date 14 December 1983
Company Type Private Limited Company
Address THE OLD FORGE, BADSWELL LANE, APPLETON, OXON, OX13 5JN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of ADVANCED ELECTRICAL SYSTEMS LIMITED are www.advancedelectricalsystems.co.uk, and www.advanced-electrical-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-one years and twelve months. The distance to to Radley Rail Station is 5.5 miles; to Culham Rail Station is 6.7 miles; to Combe (Oxon) Rail Station is 8.4 miles; to Didcot Parkway Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Electrical Systems Limited is a Private Limited Company. The company registration number is 01778162. Advanced Electrical Systems Limited has been working since 14 December 1983. The present status of the company is Active. The registered address of Advanced Electrical Systems Limited is The Old Forge Badswell Lane Appleton Oxon Ox13 5jn. The company`s financial liabilities are £254.16k. It is £39.79k against last year. And the total assets are £379.38k, which is £8.57k against last year. TAYLOR, Paul William is a Secretary of the company. TAYLOR, Angela is a Director of the company. TAYLOR, Paul William is a Director of the company. The company operates in "Electrical installation".


advanced electrical systems Key Finiance

LIABILITIES £254.16k
+18%
CASH n/a
TOTAL ASSETS £379.38k
+2%
All Financial Figures

Current Directors


Director
TAYLOR, Angela

64 years old

Director
TAYLOR, Paul William

63 years old

Persons With Significant Control

Mr Paul William Taylor
Notified on: 1 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED ELECTRICAL SYSTEMS LIMITED Events

30 Dec 2016
Confirmation statement made on 18 December 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

28 May 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100

...
... and 65 more events
22 Jul 1987
Return made up to 14/05/87; full list of members

18 Dec 1986
Company name changed J.J. mc dermott alarms LIMITED\certificate issued on 18/12/86

02 Jul 1986
Full accounts made up to 31 December 1985

02 Jul 1986
Return made up to 28/06/86; full list of members

14 Dec 1983
Incorporation

ADVANCED ELECTRICAL SYSTEMS LIMITED Charges

22 January 2007
Debenture
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…