Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Advanced Electronics & Logistics Limited
- Incorporated
- 28 April 2003 (23 years)
- Previously known as
- Qualtronyc Group Limited (until 28 July 2010)Pinco 1936 Limited (until 11 June 2003)
- Industry
- Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310)
- Owned by
- Claire Louise PottingerJessica Mary AtkinsDeborah Elizabeth Atkins
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Epsilon House The SquareGloucester Business ParkGloucesterGL3 4AD
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Atkins, Deborah Elizabeth
Secretary · Appointed 29 June 2017
Director · Appointed 20 January 2017
British
Born September 1973 (53)
British
Born September 1962 (64)
Officer history (12 former)
13 February 2026
Resigned Keates, John as Director
12 February 2022
30 April 2020
1 November 2018
Appointed Keates, John as Director
29 June 2017
29 June 2017
29 June 2017
Appointed Atkins, Deborah Elizabeth as Secretary
20 January 2017
6 January 2014
1 October 2013
30 July 2010
28 November 2008
28 November 2008
28 November 2008
1 June 2005
1 June 2005
31 May 2005
17 November 2004
17 November 2004
7 July 2004
30 May 2003
30 May 2003
30 May 2003
30 May 2003
30 May 2003
28 April 2003
28 April 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Claire Louise Pottinger
Individual · Notified 14 March 2024
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1973 (53)
Jessica Mary Atkins
Individual · Notified 14 March 2024
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1978
Individual · Notified 14 March 2024
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1973 (53)
Holdings 1
Companies where Advanced Electronics & Logistics Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
14 March 2024
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £1,302,968
- Current Ratio
- 2.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £81,939 | £85,372 | £91,903 | £111,649 | £157,195 | £169,621 |
| Current Assets | £2,914,163 | £3,530,644 | £3,783,520 | £2,563,853 | £3,144,716 | £1,361,687 |
| Debtors | £877,696 | £1,346,240 | £2,127,712 | £1,533,216 | £1,600,547 | £912,957 |
| Cash | £1,302,968 | £1,161,920 | £1,347,326 | £579,104 | £1,288,094 | £71,974 |
| Creditors (< 1 year) | £1,102,652 | £1,616,362 | £2,049,756 | £1,741,684 | £2,644,230 | £1,103,542 |
| Creditors (> 1 year) | £0 | £12,503 | £0 | £5,838 | £63,222 | |
| Net Current Assets | £1,811,511 | £1,914,282 | £1,733,764 | £822,169 | £500,486 | £258,145 |
| Net Assets | £1,999,654 | £1,813,164 | £933,818 | £651,843 | £364,544 | |
| Shareholder Funds | £1,893,450 | £1,999,654 | £1,813,164 | £933,818 | £651,843 | £364,544 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 10 April 2026 | Termination of appointment of a director | |||
| 10 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 14 May 2025 | Change of details for a person with significant control | |||
| 14 May 2025 | Change of details for a person with significant control |
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