ADVANCED ACTUATORS LIMITED

Company Number		03847220
Company ID Number		03847220
Date formed		1999-09-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		26/08/2015
Return next due		23/09/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB998006482

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ADVANCED ACTUATORS LIMITED

Current Directors

Officer	Role	Date Appointed
PAMELA ANNE LUND	Company Secretary	1999-09-27
STEPHEN JOHN LUND	Director	1999-09-27
CHRISTOPHER WOODHEAD	Director	1999-09-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1999-09-23	1999-09-27
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1999-09-23	1999-09-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN JOHN LUND	SCLW LIMITED	Director	2017-05-15	CURRENT	2017-05-15	Active
STEPHEN JOHN LUND	VSCP LIMITED	Director	2017-05-15	CURRENT	2017-05-15	Active
STEPHEN JOHN LUND	ADVANCED MULTISECT GROUP LIMITED	Director	2010-11-24	CURRENT	2010-11-24	Active
STEPHEN JOHN LUND	ADVANCED COMPONENT TECHNOLOGY LIMITED	Director	2009-06-06	CURRENT	2009-06-06	Active
STEPHEN JOHN LUND	REGGIANA UK LIMITED	Director	2001-03-01	CURRENT	2001-02-19	Active
CHRISTOPHER WOODHEAD	SCLW LIMITED	Director	2017-05-15	CURRENT	2017-05-15	Active
CHRISTOPHER WOODHEAD	VSCP LIMITED	Director	2017-05-15	CURRENT	2017-05-15	Active
CHRISTOPHER WOODHEAD	ADVANCED MULTISECT GROUP LIMITED	Director	2010-11-24	CURRENT	2010-11-24	Active
CHRISTOPHER WOODHEAD	ADVANCED COMPONENT TECHNOLOGY LIMITED	Director	2009-06-06	CURRENT	2009-06-06	Active
CHRISTOPHER WOODHEAD	REGGIANA UK LIMITED	Director	2001-03-01	CURRENT	2001-02-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-05-02		CESSATION OF SCLW LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2025-05-02		Notification of Advanced Engineering Group Holdings Limited as a person with significant control on 2025-05-01
2025-03-06		DIRECTOR APPOINTED MR LEE ANTHONY ELLERTON
2025-03-03		REGISTRATION OF A CHARGE / CHARGE CODE 038472200003
2024-08-02		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2023-08-30		CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2022-09-14		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-02		CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-09-02	CS01	CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2021-08-27	CS01	CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES
2021-08-23	AP01	DIRECTOR APPOINTED LEE ANDREW PEACE
2021-08-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-01-27	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-20	TM02	Termination of appointment of Pamela Anne Lund on 2020-11-23
2020-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN LUND
2020-12-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038472200002
2020-11-17	CS01	CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-07-31	PSC05	Change of details for Advanced Multisect Group Limited as a person with significant control on 2017-06-28
2020-01-04	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29	CS01	CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-01-04	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26	CS01	CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-01-04	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21	CS01	CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-01-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-01-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15	LATEST SOC	15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15	AR01	26/08/15 ANNUAL RETURN FULL LIST
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17	LATEST SOC	17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17	AR01	26/08/14 ANNUAL RETURN FULL LIST
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11	LATEST SOC	11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11	AR01	26/08/13 ANNUAL RETURN FULL LIST
2013-01-30	AA01	Current accounting period extended from 30/09/12 TO 31/03/13
2012-11-08	AR01	26/08/12 ANNUAL RETURN FULL LIST
2012-06-26	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08	AR01	26/08/11 ANNUAL RETURN FULL LIST
2011-05-31	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21	RES15	CHANGE OF NAME 10/12/2010
2010-12-21	CERTNM	Company name changed advanced component technology LIMITED\certificate issued on 21/12/10
2010-12-21	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-09	AR01	26/08/10 ANNUAL RETURN FULL LIST
2010-06-25	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-20	AR01	26/08/09 ANNUAL RETURN FULL LIST
2009-07-28	122	Capital statment S-div
2009-07-28	RES01	ADOPT ARTICLES 15/07/2009
2009-07-28	RES13	Resolutions passed: Sub division 15/07/2009 Resolution of Memorandum and/or Articles of Association Resolution of removal of pre-emption rights Resolution of allotment of securities
2009-06-06	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-03	363a	RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-07-30	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-11-29	363s	RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS
2007-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-01	363s	RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-09-08	363s	RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-21	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-21	363s	RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2004-10-21	288c	SECRETARY'S PARTICULARS CHANGED
2004-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/04 FROM: CHARTFORD HOUSE 54 LITTLE HORTON LANE BRADFORD WEST YORKSHIRE BD5 0BS
2003-09-25	363s	RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2003-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-09-26	363s	RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-09-28	363s	RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-07-20	244	DELIVERY EXT'D 3 MTH 30/09/00
2000-10-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-12	363s	RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
1999-11-06	395	PARTICULARS OF MORTGAGE/CHARGE
1999-11-04	88(2)R	AD 27/09/99--------- £ SI 99@1=99 £ IC 1/100
1999-10-13	288a	NEW SECRETARY APPOINTED
1999-10-13	288b	DIRECTOR RESIGNED
1999-10-13	288a	NEW DIRECTOR APPOINTED
1999-10-13	288a	NEW DIRECTOR APPOINTED
1999-10-13	288b	SECRETARY RESIGNED
1999-10-13	287	REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1999-09-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

29 - Manufacture of motor vehicles, trailers and semi-trailers

293 - Manufacture of parts and accessories for motor vehicles

29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Licences & Regulatory approval

We could not find any licences issued to ADVANCED ACTUATORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ADVANCED ACTUATORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-11-06	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

Annual Accounts
2005-09-30

Annual Accounts
2004-09-30

Annual Accounts
2020-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED ACTUATORS LIMITED

Intangible Assets

Patents

We have not found any records of ADVANCED ACTUATORS LIMITED registering or being granted any patents

Domain Names

ADVANCED ACTUATORS LIMITED owns 1 domain names.

elram.co.uk

Trademarks

We have not found any records of ADVANCED ACTUATORS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ADVANCED ACTUATORS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
SUNDERLAND CITY COUNCIL	2016-03-09	GBP £460	COMMUNICATIONS & COMPUTING
SUNDERLAND CITY COUNCIL	2016-02-09	GBP £707	EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL	2013-07-29	GBP £986	EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL	2013-07-29	GBP £986	EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL	2012-05-15	GBP £896	EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL	2011-10-10	GBP £752	EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL	2011-10-10	GBP £752	EQUIP/FURNITURE/MATERIALS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ADVANCED ACTUATORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ADVANCED ACTUATORS LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2015-04-01	84818099	Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2015-01-01	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2014-12-01	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2014-12-01	85149000	Parts of electric industrial or laboratory furnaces and ovens, incl. of those functioning by induction or dielectric loss, and of industrial or laboratory equipment for the heat treatment of materials by induction or dielectric loss, n.e.s. (other than for the manufacture of semiconductor devices on semiconductor wafers)
2014-09-01	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2014-08-01	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2014-02-01	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2014-01-01	84812010	Valves for the control of oleohydraulic power transmission
2013-10-01	84122120	Hydraulic systems, linear acting "cylinders"
2013-05-01	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2013-04-01	84812090	Valves for the control of pneumatic power transmission
2012-12-01	84818079	Globe valves (excl. valves of cast iron or steel, temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, process control valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves)
2012-11-01	84122120	Hydraulic systems, linear acting "cylinders"
2012-08-01	85371099	Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2012-02-01	84122120	Hydraulic systems, linear acting "cylinders"

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADVANCED ACTUATORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ADVANCED ACTUATORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2025-04-05 13:36:30
Primary Source:	Companies House

Company Overview

Company Officers of ADVANCED ACTUATORS LIMITED

Related Directorships

Government spend with ADVANCED ACTUATORS LIMITED