Advanced Electronics Limited

03750100

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE BRIDGES, NEWCASTLE UPON TYNE, NE12 8EW

Incorporated 09/04/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

27900

Manufacture of other electrical equipment

Officers

Mr Charles Lombard

director · Since 01/04/2021

DIRECTOR

FRENCH · ITALY · Age 56

Also on 5 other boards

Sarah Lawson

director · Since 14/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Antonio Telesca

director · Since 31/07/2023

MANAGING DIRECTOR

ITALIAN · UNITED KINGDOM · Age 57

Mr John Daniel Newbury

director · Since 02/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Ms Nicola Frances Smith

director · Since 03/06/2024

PEOPLE AND CULTURE DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Davi Fontes Mendes Galvao

director · Since 01/07/2025

SALES DIRECTOR

BRAZILIAN · UNITED KINGDOM · Age 46

Mrs Susan Young

director · Since 03/11/2025

BRITISH · UNITED KINGDOM · Age 41

Persons with Significant Control

Halma Plc

75–100% shares

Misbourne Court, Rectory Way, Amersham, HP7 0DE

Reg: 00040932 · Companies House England & Wales · Public Limited Company

Notified 06/04/2016

Former PSCs

Mr Raymond Hope

Ceased 31/10/2018

Charges0 outstanding

charge

satisfied

KALYANI TINA TANNA-WHITE

Created 11/08/2010Registered 18/08/2010Satisfied 19/11/2020

charge

satisfied

BARCLAYS BANK PLC

Created 31/10/2005Registered 03/11/2005Satisfied 23/08/2019

charge

satisfied

BARCLAYS BANK PLC

Created 18/12/2002Registered 31/12/2002Satisfied 22/08/2019

charge

satisfied

VENTURE FINANCE PLC

Created 16/08/2000Registered 19/08/2000Satisfied 29/01/2005