# Advanced Actuators Limited

## Details

- **Company number:** [03847220](https://find-and-update.company-information.service.gov.uk/company/03847220)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 1999
- **Registered office:** UNIT 4 RYEFIELD WAY, SILSDEN, WEST YORKSHIRE, BD20 0EF
- **Nature of business:** [29310](/sic/29310) Manufacture of electrical and electronic equipment for motor vehicles and their engines
- **Corporate group:** [Advanced Engineering Group Holdings Limited](/group/4763) (7 companies)


## Previous names

- Advanced Component Technology Limited (until 21 Dec 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLERTON, Lee Anthony | director | 24 Feb 2025 |  |
| PEACE, Lee Andrew | director | 19 Aug 2021 |  |
| WOODHEAD, Christopher | director | 27 Sep 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2020 | £1,986,144 | £903,214 | 23 |



## Owned by

Advanced Actuators Limited → [Advanced Engineering Group Holdings Limited](/company/16227129)




## Directors' other companies

- [ELLERTON, Lee Anthony](/person/6998198) - director at [Cwvw Limited](/company/12808739)
- [ELLERTON, Lee Anthony](/person/6998198) - director at [Advanced Multisect Group Limited](/company/07450240)
- [PEACE, Lee Andrew](/person/6998249) - director at [Cwvw Limited](/company/12808739)
- [PEACE, Lee Andrew](/person/6998249) - director at [Advanced Multisect Group Limited](/company/07450240)
- [WOODHEAD, Christopher](/person/6998202) - director at [Cwvw Limited](/company/12808739)
- [WOODHEAD, Christopher](/person/6998202) - director at [Advanced Multisect Group Limited](/company/07450240)