Advanced Electronics LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
North Tyneside

Company Details

Business Name
Advanced Electronics LTD
Address
******************
SIC Codes
27900
SIC Description
Manufacture of other electrical equipment
Company Number
03750100
Listing UID
137239

Location

Advanced Electronics LTD, Benton Lane, Newcastle Upon Tyne, NE12 8EW
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Geolocation Details

Latitude
55.019949
Longitude
-1.588792
Easting
426391.0
Northing
569566.0
Opportunities
3

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Permit Information

Registration Number
CBDL9523
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Tuesday, March 4, 2014

Products And Services

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Company Officers

GALVAO, Davi Fontes Mendes

Appointed On: July 1, 2025

Occupation: N/A

Role: director

Address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England

LAWSON, Sarah

Appointed On: February 14, 2022

Occupation: N/A

Role: director

Address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England

LOMBARD, Charles

Appointed On: April 1, 2021

Occupation: N/A

Role: director

Address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England

NEWBURY, John Daniel

Appointed On: October 2, 2023

Occupation: N/A

Role: director

Address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England

SMITH, Nicola Frances

Appointed On: June 3, 2024

Occupation: N/A

Role: director

Address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England

TELESCA, Antonio

Appointed On: July 31, 2023

Occupation: N/A

Role: director

Address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England

YOUNG, Susan

Appointed On: November 3, 2025

Occupation: N/A

Role: director

Address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England

BAINES, John Crawford

Appointed On: June 24, 1999

Occupation: N/A

Role: secretary

Address: 34, Moorland Way, Cramlington, Northumberland, NE23 1WE

Resigned On: May 14, 2014

HOPE, Raymond James

Appointed On: April 30, 1999

Occupation: N/A

Role: secretary

Address: 19 The Swallows, Wallsend, Tyne & Wear, NE28 9QY

Resigned On: February 29, 2004

WIDDAS, Christopher John

Appointed On: December 1, 2014

Occupation: N/A

Role: secretary

Address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England

Resigned On: October 25, 2019

JL NOMINEES TWO LIMITED

Appointed On: April 9, 1999

Occupation: N/A

Role: corporate-nominee-secretary

Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Resigned On: April 20, 1999

WB COMPANY SECRETARIES LIMITED

Appointed On: April 20, 1999

Occupation: N/A

Role: corporate-secretary

Address: 20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ

Resigned On: April 30, 1999

BAINES, John Crawford

Appointed On: June 24, 1999

Occupation: N/A

Role: director

Address: 6 The Orchard, Wylam, Northumberland, NE41 8BS

Resigned On: February 29, 2004

BARTLETT, Faye Christina

Appointed On: August 16, 2021

Occupation: N/A

Role: director

Address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England

Resigned On: October 1, 2023

BEECH, Alan Eric

Appointed On: September 28, 2000

Occupation: N/A

Role: director

Address: 34 Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE

Resigned On: May 14, 2014

BELL, Peter

Appointed On: July 1, 2018

Occupation: N/A

Role: director

Address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England

Resigned On: October 1, 2020

BOWLES, Aston

Appointed On: July 1, 2018

Occupation: N/A

Role: director

Address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England

Resigned On: June 28, 2019

BROWITT, Peter Craig

Appointed On: November 1, 2018

Occupation: N/A

Role: director

Address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England

Resigned On: November 30, 2022

BROWN, Steven Malcolm

Appointed On: December 1, 2018

Occupation: N/A

Role: director

Address: The Bridges, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England

Resigned On: April 1, 2021

COTTAM, Michael James

Appointed On: August 1, 2022

Occupation: N/A

Role: director

Address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England

Resigned On: December 13, 2024

CRAIG, Gary

Appointed On: April 1, 2020

Occupation: N/A

Role: director

Address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England

Resigned On: March 31, 2022

DODSON, Michael George

Appointed On: July 4, 2003

Occupation: N/A

Role: director

Address: The Old Vicarage, Fulford, Stoke On Trent, Staffordshire, ST11 9QS

Resigned On: August 1, 2004

HILL, Paula

Appointed On: January 1, 2022

Occupation: N/A

Role: director

Address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England

Resigned On: March 31, 2023

HOPE, Raymond James

Appointed On: June 24, 1999

Occupation: N/A

Role: director

Address: 34 Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE

Resigned On: October 31, 2018

LAVELLE, Mark Stephen

Appointed On: May 14, 2014

Occupation: N/A

Role: director

Address: 34 Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE

Resigned On: February 16, 2017

LEISERACH, Joseph Saul

Appointed On: June 1, 2019

Occupation: N/A

Role: director

Address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England

Resigned On: March 11, 2021

MARSTON, Christopher

Appointed On: December 1, 2010

Occupation: N/A

Role: director

Address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England

Resigned On: January 14, 2019

MOODY, Benjamin Charles

Appointed On: February 1, 2020

Occupation: N/A

Role: director

Address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England

Resigned On: September 25, 2022

MORTON, Robert

Appointed On: November 8, 2010

Occupation: N/A

Role: director

Address: 34 Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE

Resigned On: May 14, 2014

SENIOR, Adrian

Appointed On: June 1, 2004

Occupation: N/A

Role: director

Address: 34 Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE

Resigned On: May 14, 2014

SYKES, John Keith

Appointed On: July 4, 2003

Occupation: N/A

Role: director

Address: 34, Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE

Resigned On: April 24, 2010

THOMPSON, Ian

Appointed On: June 24, 1999

Occupation: N/A

Role: director

Address: 34, Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE

Resigned On: June 16, 2017

TRODD, Nigel James Benedict

Appointed On: May 14, 2014

Occupation: N/A

Role: director

Address: 34 Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE

Resigned On: June 16, 2017

WATSON, Danielle Louise

Appointed On: September 26, 2022

Occupation: N/A

Role: director

Address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England

Resigned On: June 30, 2025

WIDDAS, Christopher John

Appointed On: December 1, 2014

Occupation: N/A

Role: director

Address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England

Resigned On: October 25, 2019

Filing History

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