ADVANCED ELECTRONICS & LOGISTICS LIMITED
Company details
- Registered name
- ADVANCED ELECTRONICS & LOGISTICS LIMITED
- Company number
- 04746402
- Registered office
- EPSILON HOUSE THE SQUARE, GLOUCESTER BUSINESS PARK, GLOUCESTER, GLOUCESTERSHIRE, GL3 4AD, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 28 April 2003
- Status
- Active
- Age
- 23 years
- Previous names
- QUALTRONYC GROUP LIMITED (to 28 Jul 2010)
- Nature of business (SIC)
- 29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 12 May 2027
- Confirmation statement — last
- 28 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 6 registered charges outstanding — a lender has a claim over the assets.
- 107 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/03/2024 | Person with significant control ceased | Mr Ronald Harry Atkins | — |
| 14/03/2024 | Person with significant control added | — | Ms Jessica Mary Atkins |
| 14/03/2024 | Person with significant control added | — | Mrs Claire Louise Pottinger |
| 14/03/2024 | Person with significant control added | — | Miss Deborah Elizabeth Atkins |
| 06/04/2016 | Person with significant control added | — | Mr Ronald Harry Atkins |
| 28/07/2010 | Registered name changed | QUALTRONYC GROUP LIMITED | ADVANCED ELECTRONICS & LOGISTICS LIMITED |
Documents for ADVANCED ELECTRONICS & LOGISTICS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About ADVANCED ELECTRONICS & LOGISTICS LIMITED (04746402)
ADVANCED ELECTRONICS & LOGISTICS LIMITED is a private limited company incorporated on 28 April 2003 and registered in the United Kingdom under company number 04746402. Its registered office is at EPSILON HOUSE THE SQUARE, GLOUCESTER BUSINESS PARK, GLOUCESTER, GLOUCESTERSHIRE, GL3 4AD, UNITED KINGDOM. The recorded nature of business is manufacture of electrical and electronic equipment for motor vehicles and their engines (SIC 29310). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Miss Deborah Elizabeth Atkins. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Manufacture of electrical and electronic equipment for motor vehicles and their engines across UK registers
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