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ADVANCED ELECTRONICS LIMITED

ACTIVE
Company number
03750100
Incorporated
1999-04-09
Last updated
12 Sept 2026
Registered office
THE BRIDGES, BALLIOL BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE12 8EW, ENGLAND
SIC
27900

No share issues or funding rounds.

Financial Data

No accounts data available

Fundraising by Year

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Active Officers (7)

Davi Galvao
directorsince 2025-07-01
Sarah Lawson
directorsince 2022-02-14
Charles Lombard
directorsince 2021-04-01
John Newbury
directorsince 2023-10-02
Nicola Smith
directorsince 2024-06-03
Antonio Telesca
directorsince 2023-07-31
Susan Young
directorsince 2025-11-03

PSCs (1)

Halma PlcCORP
Corporate entity person with significant control · Notified: 2016-04-06
  • Ownership of shares 75 to 100 percent

Ceased (1)

Mr Raymond Hope
Individual person with significant control · Ceased: 2018-10-31

Resigned Officers(28)

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These are the directors and secretaries who have left ADVANCED ELECTRONICS LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Christopher Marston resigned 2019-01-14
Benjamin Moody resigned 2022-09-25
Robert Morton resigned 2014-05-14
Adrian Senior resigned 2014-05-14
John Sykes resigned 2010-04-24
Ian Thompson resigned 2017-06-16
Nigel Trodd resigned 2017-06-16
Danielle Watson resigned 2025-06-30
Christopher Widdas resigned 2019-10-25
Jl Nominees One Limited resigned 1999-04-20
Wb Company Directors Limited resigned 1999-04-30
Alan Beech resigned 2014-05-14
Peter Bell resigned 2020-10-01
Aston Bowles resigned 2019-06-28
Peter Browitt resigned 2022-11-30
Steven Brown resigned 2021-04-01
Michael Cottam resigned 2024-12-13
Gary Craig resigned 2022-03-31
Michael Dodson resigned 2004-08-01
Paula Hill resigned 2023-03-31
Raymond Hope resigned 2018-10-31
Mark Lavelle resigned 2017-02-16
Joseph Leiserach resigned 2021-03-11
Raymond Hope resigned 2004-02-29
Jl Nominees Two Limited resigned 1999-04-20
Wb Company Secretaries Limited resigned 1999-04-30
John Baines resigned 2014-05-14
Faye Bartlett resigned 2023-10-01