Advanced Electronics Limited

Active03750100 Private limited company
Incorporated
9 April 1999 (27 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Susan Young
Davi Fontes Mendes Galvao
Nicola Frances Smith
Owned by
Accounts type
Full
Region
North East
Address
The Bridges
Balliol Business Park
Newcastle Upon Tyne
NE12 8EW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Young, Susan
Director · Appointed 3 November 2025
British
Born April 1985 (41)
Galvao, Davi Fontes Mendes
Director · Appointed 1 July 2025
Brazilian
Born September 1979 (47)
Smith, Nicola Frances
Director · Appointed 3 June 2024
British
Born October 1982 (44)
Director · Appointed 2 October 2023
British
Born April 1978 (48)
Telesca, Antonio
Director · Appointed 31 July 2023
Italian
Born May 1969 (57)
Lawson, Sarah
Director · Appointed 14 February 2022
British
Born May 1977 (49)
Director · Appointed 1 April 2021
Also at Cranford Controls Limited, Nimbus Digital Solutions Ltd, Ampac Europe Limited · more companies
French
Born March 1970 (56)
Officer history (30 former)
3 November 2025
Appointed Young, Susan as Director
1 July 2025
Appointed Galvao, Davi Fontes Mendes as Director
30 June 2025
Resigned Watson, Danielle Louise as Director
13 December 2024
Resigned Cottam, Michael James as Director
3 June 2024
Appointed Smith, Nicola Frances as Director
2 October 2023
Appointed Newbury, John Daniel as Director
1 October 2023
Resigned Bartlett, Faye Christina as Director
31 July 2023
Appointed Telesca, Antonio as Director
31 March 2023
Resigned Hill, Paula as Director
30 November 2022
Resigned Browitt, Peter Craig as Director
26 September 2022
Appointed Watson, Danielle Louise as Director
25 September 2022
Resigned Moody, Benjamin Charles as Director
1 August 2022
Appointed Cottam, Michael James as Director
31 March 2022
Resigned Craig, Gary as Director
14 February 2022
Appointed Lawson, Sarah as Director
1 January 2022
Appointed Hill, Paula as Director
16 August 2021
Appointed Bartlett, Faye Christina as Director
1 April 2021
Appointed Lombard, Charles as Director
1 April 2021
Resigned Brown, Steven Malcolm as Director
11 March 2021
Resigned Leiserach, Joseph Saul as Director
1 October 2020
Resigned Bell, Peter as Director
1 April 2020
Appointed Craig, Gary as Director
1 February 2020
Appointed Moody, Benjamin Charles as Director
25 October 2019
Resigned Widdas, Christopher John as Director
25 October 2019
Resigned Widdas, Christopher John as Secretary
28 June 2019
Resigned Bowles, Aston as Director
1 June 2019
Appointed Leiserach, Joseph Saul as Director
14 January 2019
Resigned Marston, Christopher as Director
1 December 2018
Appointed Brown, Steven Malcolm as Director
1 November 2018
Appointed Browitt, Peter Craig as Director
31 October 2018
Resigned Hope, Raymond James as Director
1 July 2018
Appointed Bell, Peter as Director
1 July 2018
Appointed Bowles, Aston as Director
16 June 2017
Resigned Thompson, Ian as Director
16 June 2017
Resigned Trodd, Nigel James Benedict as Director
16 February 2017
Resigned Lavelle, Mark Stephen as Director
1 December 2014
Appointed Widdas, Christopher John as Director
1 December 2014
Appointed Widdas, Christopher John as Secretary
14 May 2014
Resigned Baines, John Crawford as Secretary
14 May 2014
Appointed Trodd, Nigel James Benedict as Director
14 May 2014
Resigned Morton, Robert as Director
14 May 2014
Resigned Senior, Adrian as Director
14 May 2014
Appointed Lavelle, Mark Stephen as Director
14 May 2014
Resigned Beech, Alan Eric as Director
1 December 2010
Appointed Marston, Christopher as Director
8 November 2010
Appointed Morton, Robert as Director
24 April 2010
Resigned Sykes, John Keith as Director
1 August 2004
Resigned Dodson, Michael George as Director
1 June 2004
Appointed Senior, Adrian as Director
29 February 2004
Resigned Hope, Raymond James as Secretary
29 February 2004
Resigned Baines, John Crawford as Director
4 July 2003
Appointed Dodson, Michael George as Director
4 July 2003
Appointed Sykes, John Keith as Director
28 September 2000
Appointed Beech, Alan Eric as Director
24 June 1999
Appointed Baines, John Crawford as Secretary
24 June 1999
Appointed Hope, Raymond James as Director
24 June 1999
Appointed Baines, John Crawford as Director
24 June 1999
Appointed Thompson, Ian as Director
30 April 1999
Resigned Wb Company Secretaries Limited as Corporate Secretary
30 April 1999
Appointed Hope, Raymond James as Secretary
30 April 1999
Resigned Wb Company Directors Limited as Corporate Director
20 April 1999
Appointed Wb Company Secretaries Limited as Corporate Secretary
20 April 1999
Appointed Wb Company Directors Limited as Corporate Director
20 April 1999
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
20 April 1999
Resigned Jl Nominees One Limited as Corporate Nominee Director
9 April 1999
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
9 April 1999
Appointed Jl Nominees One Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 00040932
Former controllers (1)
31 October 2018
Ceased Raymond Hope — Has significant influence or control

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Halma Public Limited Company
Advanced Electronics Limited This company Owns 75–100% of shares
Alpha Instrumatics Holding Company Limited Owns 75–100% of shares
Amsgro Limited Owns 75–100% of shares
Alpha Moisture Systems Limited Owns 75–100% of shares
Shaw Moisture Meters (U.K.) Limited Owns 75–100% of shares
Altomed Group Holdings Limited Owns 75–100% of shares
Altomed Limited Owns 75–100% of shares
Exochrome (NI) Limited Owns 75–100% of shares
Ampac Europe Limited Owns 75–100% of shares
Apollo Fire Detectors Limited Owns 75–100% of shares
Asl Holdings Limited Owns 75–100% of shares
Avire Limited Owns 75–100% of shares
Avire Trading Limited Owns 75–100% of shares
Castell Safety International Limited Owns 75–100% of shares
Cranford Controls Limited Has significant influence or control
Crowcon Detection Instruments Limited Owns 75–100% of shares
DCR Inspection Systems Limited Owns 75–100% of shares
Diba Industries Limited Owns 75–100% of shares
E2S Group Ltd Owns 75–100% of shares
European Safety Systems Limited Owns 75–100% of shares
European Circuit Solutions Limited Owns 75–100% of shares
Elfab Limited Owns 75–100% of shares
And 27 more

Filings 208

DateDescriptionMade Up ToPagesPDF
20 October 2026Full accounts31 March 2026
13 May 2026Confirmation statement with no updates9 April 2026
19 March 2026Appointment of a director
11 November 2025Full accounts31 March 2025
26 August 2025Termination of appointment of a director
Show all 208 filings

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