AE

ADVANCED ELECTRONICS & LOGISTICS LIMITED

Active

Company number 04746402

Gloucester, United Kingdom · Incorporated 28 April 2003

Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AD, United Kingdom

Last updated on 20 September 2026

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

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 May 2023

Company history

Previous company names

PINCO 1936 LIMITED · 28 April 2003 – 11 June 2003

QUALTRONYC GROUP LIMITED · 11 June 2003 – 28 July 2010

Company overview

Incorporated on 28 April 2003 and registered in England and Wales, ADVANCED ELECTRONICS & LOGISTICS LIMITED remains an active private limited company, now trading for 23 years. It has changed its name 2 times, most recently from QUALTRONYC GROUP LIMITED on 11 June 2003. Its registered office is at Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AD, United Kingdom. Its principal activity is manufacture of electrical and electronic equipment for motor vehicles and their engines (SIC 29310).

Mrs Claire Louise Pottinger is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. Ms Jessica Mary Atkins is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. Miss Deborah Elizabeth Atkins is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: FEREDAY, Michael David (appointed 30 May 2003) and ATKINS, Deborah Elizabeth (appointed 20 January 2017). ATKINS, Deborah Elizabeth serves as company secretary (appointed 29 June 2017). 12 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 May 2025, were filed on 10 February 2026. The next accounts are due by 28 February 2027. The latest confirmation statement was made up to 28 April 2026. The next is due by 12 May 2027. Companies House holds 137 filings for this company, most recently a confirmation statement filing on 6 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
28 April 2026
Next due
12 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AD
ATKINS, Deborah Elizabeth
Secretary
29 June 2017
AD
ATKINS, Deborah Elizabeth
Director
20 January 2017
KJ
KEATES, John
Director · Resigned
1 November 2018
WK
WEBB, Keith
Director · Resigned
6 January 2014
BA
BURTON, Andrew John
Director · Resigned
30 July 2010
MD
MANDER, Darren
Director · Resigned
7 July 2004
FM
FEREDAY, Michael David
Secretary · Resigned
30 May 2003
AR
ATKINS, Ronald Harry
Director · Resigned
30 May 2003
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
28 April 2003
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
28 April 2003

Persons with significant control

PS
Mrs Claire Louise Pottinger
Born March 1973
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
14 March 2024
PS
Ms Jessica Mary Atkins
Born November 1978
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
14 March 2024
PS
Miss Deborah Elizabeth Atkins
Born September 1973
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
14 March 2024

Funding

3 funding rounds
26 May 2023
Shares allotted · 0 shares allotted
—
14 October 2019
Shares allotted · 0 shares allotted
—
20 February 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Termination Director Company With Name Termination Date
Officers
10 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2024 View
Accounts With Accounts Type Small
Accounts
29 February 2024 View
Capital Allotment Shares
Capital
8 June 2023 View
Accounts With Accounts Type Small
Accounts
12 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Small
Accounts
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2022 View
Change Person Secretary Company With Change Date
Officers
19 April 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2022 View
Accounts With Accounts Type Small
Accounts
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Change Person Director Company With Change Date
Officers
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2020 View
Accounts With Accounts Type Small
Accounts
28 February 2020 View
Capital Allotment Shares
Capital
4 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Change Person Director Company With Change Date
Officers
24 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2019 View
Change Person Director Company With Change Date
Officers
16 April 2019 View
Change Person Director Company With Change Date
Officers
16 April 2019 View
Change Person Director Company With Change Date
Officers
16 April 2019 View
Accounts With Accounts Type Small
Accounts
4 March 2019 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2018 View
Change Person Secretary Company With Change Date
Officers
10 May 2018 View
Accounts With Accounts Type Small
Accounts
7 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Accounts With Accounts Type Small
Accounts
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Small
Accounts
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Change Person Secretary Company With Change Date
Officers
30 April 2015 View
Change Person Director Company With Change Date
Officers
30 April 2015 View
Change Person Director Company With Change Date
Officers
30 April 2015 View
Change Person Director Company With Change Date
Officers
30 April 2015 View
Accounts With Accounts Type Small
Accounts
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Capital Allotment Shares
Capital
11 March 2014 View
Capital Name Of Class Of Shares
Capital
11 March 2014 View
Statement Of Companys Objects
Change Of Constitution
11 March 2014 View
Resolution
Resolution
11 March 2014 View
Accounts With Accounts Type Full
Accounts
27 February 2014 View
Appoint Person Director Company With Name
Officers
20 January 2014 View
Legacy
Capital
11 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 December 2013 View
Legacy
Insolvency
11 December 2013 View
Resolution
Resolution
11 December 2013 View
Termination Director Company With Name
Officers
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Accounts With Accounts Type Full
Accounts
5 March 2013 View
Change Person Director Company With Change Date
Officers
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Change Person Director Company With Change Date
Officers
3 May 2012 View
Accounts With Accounts Type Full
Accounts
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Accounts With Accounts Type Full
Accounts
1 March 2011 View
Resolution
Resolution
12 November 2010 View
Legacy
Mortgage
4 October 2010 View
Legacy
Mortgage
4 October 2010 View
Legacy
Mortgage
4 October 2010 View
Legacy
Mortgage
4 October 2010 View
Legacy
Mortgage
4 October 2010 View
Appoint Person Director Company With Name
Officers
10 August 2010 View
Certificate Change Of Name Company
Change Of Name
28 July 2010 View
Change Of Name Notice
Change Of Name
28 July 2010 View
Legacy
Mortgage
26 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Accounts With Accounts Type Group
Accounts
22 December 2009 View
Legacy
Mortgage
26 June 2009 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Medium
Accounts
8 February 2009 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
12 December 2008 View
Legacy
Annual Return
4 June 2008 View
Accounts With Accounts Type Full
Accounts
2 April 2008 View
Legacy
Mortgage
7 December 2007 View
Legacy
Mortgage
7 December 2007 View
Legacy
Annual Return
25 May 2007 View
Accounts With Made Up Date
Accounts
24 March 2007 View
Legacy
Annual Return
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Mortgage
27 April 2006 View
Accounts With Made Up Date
Accounts
24 February 2006 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Annual Return
3 May 2005 View
Accounts With Made Up Date
Accounts
15 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Annual Return
7 May 2004 View
Resolution
Resolution
7 November 2003 View
Resolution
Resolution
7 November 2003 View
Resolution
Resolution
7 November 2003 View
Legacy
Capital
7 November 2003 View
Statement Of Affairs
Miscellaneous
25 July 2003 View
Legacy
Capital
25 July 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Address
26 June 2003 View
Legacy
Accounts
26 June 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Capital
19 June 2003 View
Resolution
Resolution
19 June 2003 View
Resolution
Resolution
19 June 2003 View
Resolution
Resolution
19 June 2003 View
Legacy
Mortgage
11 June 2003 View
Certificate Change Of Name Company
Change Of Name
11 June 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Officers
22 May 2003 View
Incorporation Company
Incorporation
28 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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