Advanced Electronics & Logistics Limited
Manufacture of electrical and electronic equipment for motor vehicles and their engines · Gloucester
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedDA
Miss Deborah Elizabeth AtkinsIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors
Notified 2024-03-14 · No cessation recorded
Source record 108621001CP
Mrs Claire Louise PottingerIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors
Notified 2024-03-14 · No cessation recorded
Source record 108621561JA
Ms Jessica Mary AtkinsIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors
Notified 2024-03-14 · No cessation recorded
Source record 108621562Show 1 ceased record
RA
Mr Ronald Harry AtkinsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-03-14
Source record 113528646People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalDA
Deborah AtkinsCurrent secretary
Appointed 2017-06-29 · 9 yrs
Show 11 historical appointments
JK
John KeatesResigned director
Resigned 2018-11-01 · 7 yrs · Director
KW
Keith WebbResigned director
Resigned 2014-01-06 · 6 yrs · Director
AB
Andrew BurtonResigned director
Resigned 2010-07-30 · 3 yrs · Director
DM
Resigned 2008-11-28 · 8 yrs · Director
MF
Michael FeredayResigned secretary
Resigned 2005-06-01 · 3 yrs
RA
Ronald AtkinsResigned director
Resigned 2003-05-30 · 18 yrs · Director
CorpPinsent Masons Director LimitedResigned director
Resigned 2003-04-28
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active