Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Advanced Embedded Solutions Ltd
- Incorporated
- 22 January 1999 (27 years)
- Previously known as
- Beehive Services Limited (until 27 January 2009)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Nicholas John DeweyNina Dorothy Theresa Langston
- Controlled by
- Nina Dorothy Theresa Langston
- Accounts type
- Total exemption full
- Address
- Waverley House Lyndhurst RoadBransgoreChristchurchBH23 8LA
Officers 4 active
Officer details are public data from the Companies House register.
Dewey, Nicholas John
Director · Appointed 6 April 2013
British
Born September 1966 (60)
Langston, Nina Dorothy Theresa
Director · Appointed 6 April 2013
British
Born July 1960 (66)
British
Born March 1967 (59)
British
Born May 1968 (58)
Officer history (6 former)
31 December 2023
Resigned Wheatley, Timothy John as Director
6 April 2013
Appointed Langston, Nina Dorothy Theresa as Director
6 April 2013
Appointed Dewey, Nicholas John as Director
6 April 2013
Appointed Wheatley, Timothy John as Director
25 January 2013
Resigned Greenacre, Ashley Rosemary as Secretary
26 August 2010
Resigned Greenacre, Ashley Rosemary as Secretary
25 January 2010
Appointed Greenacre, Ashley Rosemary as Secretary
25 January 2010
Appointed Greenacre, Ashley Rosemary as Secretary
25 January 2010
25 January 2010
Resigned Greenacre, Teresa as Secretary
22 January 1999
22 January 1999
22 January 1999
22 January 1999
22 January 1999
22 January 1999
Appointed Greenacre, Teresa as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nina Dorothy Theresa Langston
Individual · Notified 1 January 2017
Has significant influence or control
British
Born July 1960 (66)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
No shareholder funds figure read from accounts after 2024.
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £121,281 | £121,470 | £121,615 | £121,807 | ||
| Current Assets | £594,619 | £454,589 | £515,613 | £385,817 | ||
| Cash | £351,967 | |||||
| Creditors (< 1 year) | £202,516 | £289,292 | £396,844 | £321,294 | ||
| Creditors (> 1 year) | £121,245 | |||||
| Net Current Assets | £392,103 | £72,701 | £121,910 | £64,523 | ||
| Net Assets | £392,139 | |||||
| Shareholder Funds | £392,139 | £194,171 | £243,525 | £186,330 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Confirmation statement with updates | 22 January 2026 | ||
| 18 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 4 April 2025 | Cancellation of shares | |||
| 22 January 2025 | Confirmation statement with updates | 22 January 2025 | ||
| 23 October 2024 | Total exemption full accounts | 31 March 2024 |
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