OpenCompanies

Advanced Actuators Limited

Company number
03847220
Status
Active
Type
Private Limited Company
Incorporated
23 Sep 1999
Nature of business
Manufacture of electrical and electronic equipment for motor vehicles and their engines
Corporate group
Advanced Engineering Group Holdings Limited (7 companies)

Registered office

Unit 4 Ryefield Way
Silsden
West Yorkshire
BD20 0EF

Previous names

  • Advanced Component Technology Limited (until 21 Dec 2010)

Officers

NameRoleAppointedResigned
ELLERTON, Lee Anthony Director 24 Feb 2025
PEACE, Lee Andrew Director 19 Aug 2021
WOODHEAD, Christopher Director 27 Sep 1999

Control

NameNature of controlNotifiedCeased
Sclw Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 31 Mar 2025
Advanced Engineering Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 May 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,843,874 £72,879 27
31 Mar 2024 £3,083,020 £316,682 25
31 Mar 2023 £2,521,616 £384,474 20
31 Mar 2022 £2,134,420 £378,705 23
31 Mar 2021 - - -
31 Mar 2020 £1,986,144 £903,214 23
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -

Connections

Owned by

Advanced Actuators Limited → Advanced Engineering Group Holdings Limited

Directors’ other companies

Data