Advanced Actuators Limited

Active03847220 Private limited company
Incorporated
23 September 1999 (27 years)
Previously known as
Advanced Component Technology Limited (until 21 December 2010)
Industry
Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310)
Accounts type
Small
Region
Yorkshire
Address
Unit 4 Ryefield Way
Silsden
West Yorkshire
BD20 0EF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
Danish
Born August 1969 (57)
Director · Appointed 24 February 2025
British
Born May 1978 (48)
Director · Appointed 19 August 2021
British
Born September 1971 (55)
Director · Appointed 27 September 1999
British
Born February 1959 (67)
Officer history (4 former)
1 December 2025
Appointed Jenson, Jacob Ravn as Director
24 February 2025
Appointed Ellerton, Lee Anthony as Director
19 August 2021
Appointed Peace, Lee Andrew as Director
23 November 2020
Resigned Lund, Pamela Anne as Secretary
23 November 2020
Resigned Lund, Stephen John as Director
27 September 1999
Appointed Woodhead, Christopher as Director
27 September 1999
Appointed Lund, Pamela Anne as Secretary
27 September 1999
Appointed Lund, Stephen John as Director
27 September 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
27 September 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
23 September 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
23 September 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16227129
Former controllers (1)
31 March 2025
Ceased SCLW Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Advanced Actuators Limited This company Owns 75–100% of shares
Advanced Component Technology Limited Owns 75–100% of shares
CWVW Limited Owns 75–100% of shares
Reggiana UK Limited Status not confirmedOwns 75–100% of shares
SCLW Limited Owns 75–100% of shares
VSCP Limited Owns 75–100% of shares
Advanced Multisect Group Limited Owns 75–100% of shares

Financials

Net Assets
£1,843,874
Cash
£72,879
Profit
£322,129
Employees
26
Debt Ratio
56%
Current Ratio
1.7x
Return on Equity
17%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2022 2023 2024 2025 £1,986,144 £2,134,420 £2,521,616 £3,083,020 £1,843,874
Balance sheet detail
20252024202320222020
Fixed Assets£202,118£164,728£184,603£160,679£100,588
Current Assets£4,003,505£3,847,278£3,404,470£2,591,519£2,677,836
Debtors£3,010,748£2,706,936£2,003,249£1,324,417
Cash£72,879£316,682£384,474£378,705£903,214
Creditors (< 1 year)£2,335,404£869,909£1,000,451£544,970£786,280
Creditors (> 1 year)£10,000£19,646£37,281£54,914
Net Current Assets£1,668,101£2,977,369£2,404,019£2,046,549£1,891,556
Net Assets£1,843,874£3,083,020£2,521,616£2,134,420£1,986,144
Shareholder Funds£1,843,874£3,083,020£2,521,616£2,134,420£1,986,144

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates17 August 2026
28 May 2004Address filing
13 October 1999Address filing

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