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ADVANCED ELECTRONICS & LOGISTICS LIMITED

Active
04746402·incorporated 2003-04-28

ADVANCED ELECTRONICS & LOGISTICS LIMITED is an active UK private limited company, incorporated on 28 April 2003 at Companies House (number 04746402; OpenRegistry canonical ID GB-04746402-advanced-electronics-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 29310 (Manufacture of electrical and electronic equipment for motor vehicles and their engines), one of 470 active UK entities in that code and one of 10,710 active companies registered in Gloucester, Gloucestershire (postcode GL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-04-28
Registered Address
EPSILON HOUSE THE SQUARE, GLOUCESTER BUSINESS PARK, GLOUCESTER, GLOUCESTERSHIRE, GL3 4AD, UNITED KINGDOM
SIC
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-28. Next confirmation statement due 2026-05-12.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ADVANCED ELECTRONICS & LOGISTICS LIMITED has 3 persons with significant control on file:

  • Mrs Claire Louise Pottinger born 1973 resident in United Kingdom, British national. Notified 2024-03-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Ms Jessica Mary Atkins born 1978 resident in United Kingdom, British national. Notified 2024-03-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Miss Deborah Elizabeth Atkins born 1973 resident in United Kingdom, British national. Notified 2024-03-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Mr Ronald Harry Atkins born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-03-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

ADVANCED ELECTRONICS & LOGISTICS LIMITED has previously traded as:

  • QUALTRONYC GROUP LIMITED (until 2010-07-28)

Similar UK companies

Other companies registered under SIC 29310 (Manufacture of electrical and electronic equipment for motor vehicles and their engines):

Other companies registered in Gloucester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04746402.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.