ADVANCED ELECTRONICS LIMITED

Company summary

Company number: 03750100
Status: ACTIVE
Incorporated / age: 9 April 199927 years
Registered office: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England
Accounts due: 31 December 2027
Confirmation statement due: 23 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 01:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England
Nature of business
Manufacture of other electrical equipment
Previous company names
MORLEY ADVANCED LIMITED
CLERKTRAY LIMITED

Officer details

Show 30 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GALVAO, Davi Fontes Mendes ACTIVE	Director	01 Jul 2025		United Kingdom	September 1979	The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England
LAWSON, Sarah ACTIVE	Director	14 Feb 2022		United Kingdom	May 1977	The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England
LOMBARD, Charles ACTIVE	Director	01 Apr 2021		Italy	March 1970	The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England
NEWBURY, John Daniel ACTIVE	Director	02 Oct 2023		England	April 1978	The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England
SMITH, Nicola Frances ACTIVE	Director	03 Jun 2024		England	October 1982	The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England
TELESCA, Antonio ACTIVE	Director	31 Jul 2023		United Kingdom	May 1969	The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England
YOUNG, Susan ACTIVE	Director	03 Nov 2025		United Kingdom	April 1985	The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England
BAINES, John Crawford RESIGNED	Secretary	24 Jun 1999	14 May 2014			34, Moorland Way, Cramlington, Northumberland, NE23 1WE
HOPE, Raymond James RESIGNED	Secretary	30 Apr 1999	29 Feb 2004			19 The Swallows, Wallsend, Tyne & Wear, NE28 9QY
WIDDAS, Christopher John RESIGNED	Secretary	01 Dec 2014	25 Oct 2019			The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England
JL NOMINEES TWO LIMITED RESIGNED	Nominee Secretary	09 Apr 1999	20 Apr 1999			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
WB COMPANY SECRETARIES LIMITED RESIGNED	Secretary	20 Apr 1999	30 Apr 1999			20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
BAINES, John Crawford RESIGNED	Director	24 Jun 1999	29 Feb 2004	United Kingdom	September 1935	6 The Orchard, Wylam, Northumberland, NE41 8BS
BARTLETT, Faye Christina RESIGNED	Director	16 Aug 2021	01 Oct 2023	England	April 1981	The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England
BEECH, Alan Eric RESIGNED	Director	28 Sep 2000	14 May 2014	United Kingdom	October 1955	34 Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE
BELL, Peter RESIGNED	Director	01 Jul 2018	01 Oct 2020	England	August 1972	The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England
BOWLES, Aston RESIGNED	Director	01 Jul 2018	28 Jun 2019	United Kingdom	October 1970	The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England
BROWITT, Peter Craig RESIGNED	Director	01 Nov 2018	30 Nov 2022	England	September 1975	The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England
BROWN, Steven Malcolm RESIGNED	Director	01 Dec 2018	01 Apr 2021	England	January 1966	The Bridges, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England
COTTAM, Michael James RESIGNED	Director	01 Aug 2022	13 Dec 2024	England	June 1979	The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England
CRAIG, Gary RESIGNED	Director	01 Apr 2020	31 Mar 2022	England	October 1959	The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England
DODSON, Michael George RESIGNED	Director	04 Jul 2003	01 Aug 2004	United Kingdom	July 1947	The Old Vicarage, Fulford, Stoke On Trent, Staffordshire, ST11 9QS
HILL, Paula RESIGNED	Director	01 Jan 2022	31 Mar 2023	United Kingdom	October 1968	The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England
HOPE, Raymond James RESIGNED	Director	24 Jun 1999	31 Oct 2018	United Kingdom	August 1954	34 Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE
LAVELLE, Mark Stephen RESIGNED	Director	14 May 2014	16 Feb 2017	England	September 1958	34 Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE
LEISERACH, Joseph Saul RESIGNED	Director	01 Jun 2019	11 Mar 2021	United Kingdom	May 1985	The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England
MARSTON, Christopher RESIGNED	Director	01 Dec 2010	14 Jan 2019	United Kingdom	June 1957	The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England
MOODY, Benjamin Charles RESIGNED	Director	01 Feb 2020	25 Sep 2022	United Kingdom	February 1974	The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England
MORTON, Robert RESIGNED	Director	08 Nov 2010	14 May 2014	United Kingdom	June 1949	34 Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE
SENIOR, Adrian RESIGNED	Director	01 Jun 2004	14 May 2014	United Kingdom	August 1946	34 Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE
SYKES, John Keith RESIGNED	Director	04 Jul 2003	24 Apr 2010	England	February 1933	34, Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE
THOMPSON, Ian RESIGNED	Director	24 Jun 1999	16 Jun 2017	United Kingdom	June 1963	34, Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE
TRODD, Nigel James Benedict RESIGNED	Director	14 May 2014	16 Jun 2017	United Kingdom	April 1958	34 Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE
WATSON, Danielle Louise RESIGNED	Director	26 Sep 2022	30 Jun 2025	United Kingdom	November 1986	The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England
WIDDAS, Christopher John RESIGNED	Director	01 Dec 2014	25 Oct 2019	England	September 1962	The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England
JL NOMINEES ONE LIMITED RESIGNED	Nominee Director	09 Apr 1999	20 Apr 1999			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
WB COMPANY DIRECTORS LIMITED RESIGNED	Director	20 Apr 1999	30 Apr 1999			20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ

GALVAO, Davi Fontes Mendes ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1979
Address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England

LAWSON, Sarah ACTIVE
Role: Director
Appointed on: 14 Feb 2022
Country of Residence: United Kingdom
Date of birth: May 1977
Address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England

LOMBARD, Charles ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: Italy
Date of birth: March 1970
Address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England

NEWBURY, John Daniel ACTIVE
Role: Director
Appointed on: 02 Oct 2023
Country of Residence: England
Date of birth: April 1978
Address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England

SMITH, Nicola Frances ACTIVE
Role: Director
Appointed on: 03 Jun 2024
Country of Residence: England
Date of birth: October 1982
Address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England

TELESCA, Antonio ACTIVE
Role: Director
Appointed on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: May 1969
Address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England

YOUNG, Susan ACTIVE
Role: Director
Appointed on: 03 Nov 2025
Country of Residence: United Kingdom
Date of birth: April 1985
Address: The Bridges, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
16 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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