ADVANCED ELECTRONICS LIMITED

active Company number 03750100

Private Limited by Shares · Incorporated on 9th Apr 1999

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SIC code: 27900
Registered office: Newcastle Upon Tyne, NE12 8EW
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

ADVANCED ELECTRONICS LIMITED is a private limited by shares company based in Newcastle Upon Tyne. It was incorporated on 9th Apr 1999 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other electrical equipment.

7 Directors View directors

2 Companies at address View all 60 Companies in postcode View postcode

SICs

View other companies in Newcastle Upon Tyne (NE) with the same SIC code:

27900 — Manufacture of other electrical equipment

Property intelligence

Latest sale price in NE12 8EW £1,950,000 as of 25th Jun 2025 View postcode page

Average price (all time) £1,451,333

Average price (since 2016) £1,583,077

Property sales recorded 15

Property sales since 2016 13

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Davi Galvao	Director	1st Jul 2025	This company	Brazilian	View profile
Sarah Lawson	Director	14th Feb 2022	This company	British	View profile
Charles Lombard	Director	1st Apr 2021		French	View profile
John Newbury	Director	2nd Oct 2023	This company	British	View profile
Nicola Smith	Director	3rd Jun 2024	This company	British	View profile
Antonio Telesca	Director	31st Jul 2023	This company	Italian	View profile
Susan Young	Director	3rd Nov 2025	This company	British	View profile
Halma Plc	Corporate PSC	6th Apr 2016	—	—	View profile
Raymond Hope (ceased)	PSC	7th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
MORLEY ELECTRONICS LIMITED	02213007	22nd Jan 1988	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Apr 1999
Company type: Private Limited by Shares
SIC code: 27900
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

9th Apr 1999 Company incorporated
9th Apr 1999 JL NOMINEES ONE LIMITED appointed as Corporate nominee director
9th Apr 1999 JL NOMINEES TWO LIMITED appointed as Corporate nominee secretary
20th Apr 1999 WB COMPANY SECRETARIES LIMITED appointed as Corporate secretary
20th Apr 1999 WB COMPANY DIRECTORS LIMITED appointed as Corporate director
20th Apr 1999 JL NOMINEES ONE LIMITED resigned as Corporate nominee director
20th Apr 1999 JL NOMINEES TWO LIMITED resigned as Corporate nominee secretary
30th Apr 1999 WB COMPANY SECRETARIES LIMITED resigned as Corporate secretary
30th Apr 1999 WB COMPANY DIRECTORS LIMITED resigned as Corporate director
30th Apr 1999 Raymond Hope appointed as Secretary
24th Jun 1999 John Baines appointed as Director
24th Jun 1999 John Baines appointed as Secretary
24th Jun 1999 Raymond Hope appointed as Director
24th Jun 1999 Ian Thompson appointed as Director
28th Sep 2000 Alan Beech appointed as Director
4th Jul 2003 John Sykes appointed as Director
4th Jul 2003 Michael Dodson appointed as Director
29th Feb 2004 John Baines resigned as Director
29th Feb 2004 Raymond Hope resigned as Secretary
1st Jun 2004 Adrian Senior appointed as Director
1st Aug 2004 Michael Dodson resigned as Director
24th Apr 2010 John Sykes resigned as Director
8th Nov 2010 Robert Morton appointed as Director
1st Dec 2010 Christopher Marston appointed as Director
14th May 2014 Nigel Trodd appointed as Director
14th May 2014 Robert Morton resigned as Director
14th May 2014 John Baines resigned as Secretary
14th May 2014 Alan Beech resigned as Director
14th May 2014 Adrian Senior resigned as Director
14th May 2014 Mark Lavelle appointed as Director
1st Dec 2014 Christopher Widdas appointed as Director
1st Dec 2014 Christopher Widdas appointed as Secretary
6th Apr 2016 Halma Plc appointed as Corporate PSC
7th Apr 2016 Raymond Hope appointed as PSC
16th Feb 2017 Mark Lavelle resigned as Director
16th Jun 2017 Nigel Trodd resigned as Director
16th Jun 2017 Ian Thompson resigned as Director
1st Jul 2018 Aston Bowles appointed as Director
1st Jul 2018 Peter Bell appointed as Director
31st Oct 2018 Raymond Hope resigned as Director
31st Oct 2018 Raymond Hope ceased to be a PSC
1st Nov 2018 Peter Browitt appointed as Director
1st Dec 2018 Steven Brown appointed as Director
14th Jan 2019 Christopher Marston resigned as Director
1st Jun 2019 Joseph Leiserach appointed as Director
28th Jun 2019 Aston Bowles resigned as Director
25th Oct 2019 Christopher Widdas resigned as Director
25th Oct 2019 Christopher Widdas resigned as Secretary
1st Feb 2020 Benjamin Moody appointed as Director
1st Apr 2020 Gary Craig appointed as Director
1st Oct 2020 Peter Bell resigned as Director
11th Mar 2021 Joseph Leiserach resigned as Director
1st Apr 2021 Steven Brown resigned as Director
1st Apr 2021 Charles Lombard appointed as Director
16th Aug 2021 Faye Bartlett appointed as Director
1st Jan 2022 Paula Hill appointed as Director
14th Feb 2022 Sarah Lawson appointed as Director
31st Mar 2022 Gary Craig resigned as Director
1st Aug 2022 Michael Cottam appointed as Director
25th Sep 2022 Benjamin Moody resigned as Director
26th Sep 2022 Danielle Watson appointed as Director
30th Nov 2022 Peter Browitt resigned as Director
31st Mar 2023 Paula Hill resigned as Director
31st Jul 2023 Antonio Telesca appointed as Director
1st Oct 2023 Faye Bartlett resigned as Director
2nd Oct 2023 John Newbury appointed as Director
3rd Jun 2024 Nicola Smith appointed as Director
13th Dec 2024 Michael Cottam resigned as Director
30th Jun 2025 Danielle Watson resigned as Director
1st Jul 2025 Davi Galvao appointed as Director
3rd Nov 2025 Susan Young appointed as Director
9th Apr 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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