CompanyCore
UK company intelligence
Company profile report
Prepared 03 June 2026
ADVANCED ELECTRONICS LIMITED
03750100 · ltd · incorporated 1999-04-09
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- The Bridges, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, England
- SIC codes
- 27900 — SIC 27900
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2027-04-23
2. Directors (7 active)
- GALVAO, Davi Fontes Mendes
- director · appointed 2025-07-01 · born 9/1979 (age 47)
- LAWSON, Sarah
- director · appointed 2022-02-14 · born 5/1977 (age 49)
- LOMBARD, Charles
- director · appointed 2021-04-01 · born 3/1970 (age 56)
- NEWBURY, John Daniel
- director · appointed 2023-10-02 · born 4/1978 (age 48)
- SMITH, Nicola Frances
- director · appointed 2024-06-03 · born 10/1982 (age 44)
- TELESCA, Antonio
- director · appointed 2023-07-31 · born 5/1969 (age 57)
- YOUNG, Susan
- director · appointed 2025-11-03 · born 4/1985 (age 41)
3. Shareholders (1 active)
- Halma Plc
- 75-100% shares
4. Group structure
Halma Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Halma Plc
- Corporate parent · 75-100%
5. Security
4 total charges (0 outstanding, 4 satisfied).
Headline verdict
- Opportunity score
- 72/100 (Strong)
- Owner dependency
- moderate — 40/100
- Red flags
- 0 high · 1 medium · 0 low