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Nom	Advanced Electronic Systems LTD
Adresse	Plot 20 Unit 9, North Avenue Trostre Industrial Park Llanelli Carmarthenshire SA14 9UU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Advanced Electronic Systems Limited
Société Numéro de Registre	05158730 Show on Companies House
Statut de Société	actif
Fondé	21 juin 2004
Accounts	MICRO ENTITY next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Carter, Christopher Status: Active Notified: 06/04/2016 Date of Birth: 01/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Carter, Christopher Llanelli, Dyfed, Wales Status: Active Notified: 21/06/2004 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Carter, Louise Llanelli, Dyfed, Wales Status: Active Notified: 28/05/2008 Role: Secretary Nationality: British

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Advanced Electronic Systems LTD

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Persons with Significant Control (1)

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