ADVANCED ELECTRICAL SYSTEMS LIMITED
ADVANCED ELECTRICAL SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01778162, and its current status with Companies House is active. The company was incorporated on 14 December 1983 and lists its registered address as APPLETON, United Kingdom. 1 shareholder is on record for ADVANCED ELECTRICAL SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.
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Shareholders
1
One shareholder is currently on record for ADVANCED ELECTRICAL SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CER HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CER HOLDINGS LIMITED | 100% | Companies House |
Officers
4
Two of the 4 officer records shown for ADVANCED ELECTRICAL SYSTEMS LIMITED are current appointments, filed with Companies House. Randal Pakeman (appointed 2023-09-01) serves as Director. The remaining 2 records shown (Angela Taylor and Paul Taylor) are former appointments that have since been resigned.
Management authority at ADVANCED ELECTRICAL SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ADVANCED ELECTRICAL SYSTEMS LIMITED sits 1 level below its ultimate parent, CER HOLDINGS LIMITED, registered in United Kingdom. Immediately above ADVANCED ELECTRICAL SYSTEMS LIMITED is CER HOLDINGS LIMITED, holding 100% as filed in ADVANCED ELECTRICAL SYSTEMS LIMITED's own shareholder record with Companies House.
CER HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ADVANCED ELECTRICAL SYSTEMS LIMITED?
One shareholder is currently on record for ADVANCED ELECTRICAL SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CER HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ADVANCED ELECTRICAL SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ADVANCED ELECTRICAL SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ADVANCED ELECTRICAL SYSTEMS LIMITED have on record?
1 shareholder is shown on record for ADVANCED ELECTRICAL SYSTEMS LIMITED.
What is ADVANCED ELECTRICAL SYSTEMS LIMITED's company registration number?
ADVANCED ELECTRICAL SYSTEMS LIMITED's registration number is 01778162, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ADVANCED ELECTRICAL SYSTEMS LIMITED still an active company?
ADVANCED ELECTRICAL SYSTEMS LIMITED's status on Companies House is listed as active.
When was ADVANCED ELECTRICAL SYSTEMS LIMITED incorporated?
ADVANCED ELECTRICAL SYSTEMS LIMITED was incorporated on 14 December 1983, according to Companies House.
What is ADVANCED ELECTRICAL SYSTEMS LIMITED's registered address?
The registered address on file for ADVANCED ELECTRICAL SYSTEMS LIMITED is APPLETON, United Kingdom.
What legal structure is ADVANCED ELECTRICAL SYSTEMS LIMITED registered as?
ADVANCED ELECTRICAL SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ADVANCED ELECTRICAL SYSTEMS LIMITED?
Two of the 4 officer records shown for ADVANCED ELECTRICAL SYSTEMS LIMITED are current appointments, filed with Companies House. Randal Pakeman (appointed 2023-09-01) serves as Director. The remaining 2 records shown (Angela Taylor and Paul Taylor) are former appointments that have since been resigned. Management authority at ADVANCED ELECTRICAL SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ADVANCED ELECTRICAL SYSTEMS LIMITED have a parent company or subsidiaries?
ADVANCED ELECTRICAL SYSTEMS LIMITED sits 1 level below its ultimate parent, CER HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to ADVANCED ELECTRICAL SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ADVANCED ELECTRICAL SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ADVANCED ELECTRICAL SYSTEMS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ADVANCED ELECTRICAL SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 7 November 2026.