Advanced Electrical Installations Limited. Head office in Redruth. Check Director.

Advanced Electrical Installations Limited, Redruth

Advanced Electrical Installations Limited is a private limited company. Once, it was called Prosys Controls Limited (changed on 2009-06-04). Registered at 18 The Paddock, Redruth TR15 2AG, the aforementioned 20 years old company was incorporated on 2003-09-24 and is categorised as "electrical installation" (SIC code: 43210).
1 director can be found in the firm: Philip B. (appointed on 24 September 2003). Moving on to the secretaries (1 in total), we can name: Linda B. (appointed on 17 October 2006).

About
Name: Advanced Electrical Installations Limited
Number: 04909386
Incorporation date: 2003-09-24
End of financial year: 31 December


Address:	18 The Paddock Redruth TR15 2AG
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Philip B.

24 September 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	21,619	20,367	22,293	24,294	33,592	31,655	55,269	50,283	61,752	70,454	78,516	80,284
Fixed Assets	2,525	16,074	12,229	-	7,738	8,138	6,580	5,128	7,882	7,578	6,454	27,033
Total Assets Less Current Liabilities	19,467	25,870	24,183	-	31,939	32,330	37,492	42,959	56,395	59,621	71,806	103,753
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	19,467	22,561	24,183	26,383	19,339	-	-	-	-	-	-	-
Tangible Fixed Assets	2,525	16,074	12,229	8,884	7,738	-	-	-	-	-	-	-

The date for Advanced Electrical Installations Limited confirmation statement filing is 2024-10-08. The previous confirmation statement was filed on 2023-09-24. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only professional Philip B. that owns over 3/4 of shares.

Company filing

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AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 11th, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 11th, August 2023 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 20th, July 2022 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 5th, May 2021 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 163 Groby Road Leicester Leicestershire LE3 9EF to 18 the Paddock Redruth TR15 2AG on February 1, 2021 filed on: 1st, February 2021 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 11th, June 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 26th, June 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 18th, July 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 26th, September 2017 \| accounts	Free Download (2 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 4th, October 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 14th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to September 24, 2015 with full list of members filed on: 24th, September 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 27th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to September 24, 2014 with full list of members filed on: 1st, October 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 10th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to September 24, 2013 with full list of members filed on: 3rd, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 2nd, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to September 24, 2012 with full list of members filed on: 28th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 14th, August 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to September 24, 2011 with full list of members filed on: 9th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 27th, September 2011 \| accounts	Free Download (4 pages)
AAMD	Revised accounts made up to December 31, 2009 filed on: 31st, December 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to September 24, 2010 with full list of members filed on: 8th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on July 15, 2010. Old Address: 3 Pelham Court Pelham Road Nottingham Nottinghamshire NG5 1AP filed on: 15th, July 2010 \| address	Free Download (2 pages)
AR01	Annual return made up to September 24, 2009 with full list of members filed on: 22nd, October 2009 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 26th, June 2009 \| resolution	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, June 2009 \| incorporation	Free Download (19 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 18th, May 2009 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 24th, November 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to October 2, 2008 filed on: 2nd, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 4th, April 2008 \| accounts	Free Download (6 pages)
363s	Annual return made up to November 7, 2007 filed on: 7th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 7, 2007 filed on: 7th, November 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 12th, June 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 12th, June 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to November 1, 2006 filed on: 1st, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 1, 2006 filed on: 1st, November 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 6th, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 6th, July 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to October 3, 2005 filed on: 3rd, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 3, 2005 filed on: 3rd, October 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 18th, July 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 18th, July 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to October 11, 2004 filed on: 11th, October 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to October 11, 2004 filed on: 11th, October 2004 \| annual return	Free Download (8 pages)
88(2)R	Alloted 199 shares from October 3, 2003 to October 3, 2003. Value of each share 1 £, total number of shares: 200. filed on: 14th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 199 shares from October 3, 2003 to October 3, 2003. Value of each share 1 £, total number of shares: 200. filed on: 14th, October 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 01/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 1st, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 01/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 1st, October 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, September 2003 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 24th, September 2003 \| incorporation	Free Download (19 pages)

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