ADVANCED ELECTRONICS LIMITED
ADVANCED ELECTRONICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03750100, and its current status with Companies House is active. The company was incorporated on 9 April 1999 and lists its registered address as NEWCASTLE UPON TYNE, United Kingdom. 1 shareholder is on record for ADVANCED ELECTRONICS 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 17 September 2026.
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Shareholders
1
Shareholders of ADVANCED ELECTRONICS LIMITED
One shareholder is currently on record for ADVANCED ELECTRONICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HALMA PLC, 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 |
|---|---|---|---|
| HALMA PLC | 100% | Companies House |
Officers
35
Directors and officers of ADVANCED ELECTRONICS LIMITED
The Director of ADVANCED ELECTRONICS LIMITED currently on record is Charles Lombard; seven of the 35 officer records shown for ADVANCED ELECTRONICS LIMITED are current appointments, filed with Companies House. The remaining 28 records shown (Jl Nominees One Limited, Wb Company Directors Limited and 25 others) are former appointments that have since been resigned. Management authority at ADVANCED ELECTRONICS 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
Group structure of ADVANCED ELECTRONICS LIMITED
ADVANCED ELECTRONICS LIMITED sits 1 level below its ultimate parent, HALMA PUBLIC LIMITED COMPANY, registered in United Kingdom. The full chain up to HALMA PUBLIC LIMITED COMPANY is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ADVANCED ELECTRONICS LIMITED's own shareholder record.
HALMA PUBLIC LIMITED COMPANY
United Kingdom
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Frequently Asked Questions
Who owns ADVANCED ELECTRONICS LIMITED?
One shareholder is currently on record for ADVANCED ELECTRONICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HALMA PLC, 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 ELECTRONICS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ADVANCED ELECTRONICS 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 ELECTRONICS LIMITED have on record?
1 shareholder is shown on record for ADVANCED ELECTRONICS LIMITED.
What is ADVANCED ELECTRONICS LIMITED's company registration number?
ADVANCED ELECTRONICS LIMITED's registration number is 03750100, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ADVANCED ELECTRONICS LIMITED still an active company?
ADVANCED ELECTRONICS LIMITED's status on Companies House is listed as active.
When was ADVANCED ELECTRONICS LIMITED incorporated?
ADVANCED ELECTRONICS LIMITED was incorporated on 9 April 1999, according to Companies House.
What is ADVANCED ELECTRONICS LIMITED's registered address?
The registered address on file for ADVANCED ELECTRONICS LIMITED is NEWCASTLE UPON TYNE, United Kingdom.
What legal structure is ADVANCED ELECTRONICS LIMITED registered as?
ADVANCED ELECTRONICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ADVANCED ELECTRONICS LIMITED?
The Director of ADVANCED ELECTRONICS LIMITED currently on record is Charles Lombard; seven of the 35 officer records shown for ADVANCED ELECTRONICS LIMITED are current appointments, filed with Companies House. The remaining 28 records shown (Jl Nominees One Limited, Wb Company Directors Limited and 25 others) are former appointments that have since been resigned. Management authority at ADVANCED ELECTRONICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ADVANCED ELECTRONICS LIMITED have a parent company or subsidiaries?
ADVANCED ELECTRONICS LIMITED sits 1 level below its ultimate parent, HALMA PUBLIC LIMITED COMPANY, registered in United Kingdom.
Can Zavia monitor changes to ADVANCED ELECTRONICS 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 ELECTRONICS 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 ELECTRONICS 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 ELECTRONICS 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 17 September 2026.