AA ELECTRICAL WHOLESALERS AND LIGHTING LIMITED

Key Data

Status

Active

Company No.

04158693

Incorporation date

12/02/2001

Size

Total Exemption Full

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2001)

30/09/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

21/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

26/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

01/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

04/10/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

30/09/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (4 pages)

17/11/2021

Statement of capital following an allotment of shares on 2021-11-05

View PDF (4 pages)

28/09/2021

Confirmation statement made on 2021-09-28 with updates

View PDF (4 pages)

28/09/2021

Cessation of Mark Paul Lynch as a person with significant control on 2021-09-22

View PDF (1 pages)

28/09/2021

Notification of Ashton Green Holdings Ltd as a person with significant control on 2021-09-22

View PDF (2 pages)

23/09/2021

Termination of appointment of Mark Paul Lynch as a director on 2021-09-22

View PDF (1 pages)

23/09/2021

Appointment of Mr Andrew Michael Ashton as a director on 2021-09-22

View PDF (2 pages)

23/09/2021

Appointment of Mr Karl Green as a director on 2021-09-22

View PDF (2 pages)

13/09/2021

Satisfaction of charge 041586930003 in full

View PDF (1 pages)

13/09/2021

Satisfaction of charge 041586930005 in full

View PDF (1 pages)

03/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

12/02/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

19/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

12/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

21/11/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

14/02/2019

Confirmation statement made on 2019-02-12 with updates

View PDF (3 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

20/02/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

24/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (6 pages)

22/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

10/09/2016

Registration of charge 041586930005, created on 2016-09-02

View PDF (9 pages)

11/06/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

11/06/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

19/05/2016

Statement of capital following an allotment of shares on 2001-04-09

View PDF (4 pages)

12/05/2016

Registration of charge 041586930004, created on 2016-04-25

View PDF (25 pages)

10/05/2016

Registration of charge 041586930003, created on 2016-05-09

View PDF (5 pages)

03/05/2016

Termination of appointment of Richard Ibbotson as a director on 2016-03-29

View PDF (1 pages)

03/05/2016

Termination of appointment of Richard Ibbotson as a secretary on 2016-03-29

View PDF (1 pages)

26/04/2016

Cancellation of shares. Statement of capital on 2016-03-24

View PDF (4 pages)

26/04/2016

Resolutions

View PDF (2 pages)

26/04/2016

Purchase of own shares.

View PDF (3 pages)

24/04/2016

Resolutions

View PDF (3 pages)

24/04/2016

Change of name notice

View PDF (1 pages)

16/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (6 pages)

18/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

17/03/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (6 pages)

08/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

10/03/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (6 pages)

04/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

14/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (6 pages)

19/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

08/03/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (6 pages)

08/03/2012

Registered office address changed from Unit 5 Riverside Park Sheaf Gardens Sheffield South Yorkshire S2 4BB on 2012-03-08

View PDF (1 pages)

31/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

15/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (6 pages)

18/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

04/05/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (6 pages)

04/05/2010

Director's details changed for Mark Paul Lynch on 2009-12-01

View PDF (2 pages)

04/05/2010

Director's details changed for Richard Ibbotson on 2010-02-12

View PDF (2 pages)

10/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

18/02/2009

Return made up to 12/02/09; full list of members

View PDF (4 pages)

26/08/2008

Partial exemption accounts made up to 2008-03-31

View PDF (11 pages)

27/02/2008

Return made up to 12/02/08; full list of members

View PDF (4 pages)

25/02/2008

Director and secretary's change of particulars / richard ibbotson / 01/04/2007

View PDF (1 pages)

10/12/2007

Partial exemption accounts made up to 2007-03-31

View PDF (12 pages)

14/02/2007

Return made up to 12/02/07; full list of members

View PDF (3 pages)

14/02/2007

Director's particulars changed

View PDF (1 pages)

26/09/2006

Partial exemption accounts made up to 2006-03-31

View PDF (10 pages)

20/02/2006

Return made up to 12/02/06; full list of members

View PDF (7 pages)

04/01/2006

Partial exemption accounts made up to 2005-03-31

View PDF (11 pages)

31/08/2005

Registered office changed on 31/08/05 from: unit 4 riverside park sheaf gardens sheffield S2 4BB

View PDF (1 pages)

17/03/2005

Return made up to 12/02/05; full list of members

View PDF (7 pages)

11/01/2005

Partial exemption accounts made up to 2004-03-31

View PDF (11 pages)

19/02/2004

Return made up to 12/02/04; full list of members

View PDF (7 pages)

06/01/2004

Partial exemption accounts made up to 2003-03-31

View PDF (10 pages)

12/03/2003

Return made up to 12/02/03; full list of members

View PDF (7 pages)

16/01/2003

Particulars of mortgage/charge

View PDF (20 pages)

17/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2002

Partial exemption accounts made up to 2002-03-31

View PDF (11 pages)

07/10/2002

Return made up to 12/02/02; full list of members; amend

View PDF (8 pages)

11/04/2002

Nc inc already adjusted 11/03/02

View PDF (1 pages)

02/04/2002

Resolutions

View PDF (1 pages)

01/03/2002

Return made up to 12/02/02; full list of members

View PDF (6 pages)

18/12/2001

Accounting reference date extended from 28/02/02 to 31/03/02

View PDF (1 pages)

09/04/2001

Director resigned

View PDF (1 pages)

09/04/2001

Secretary resigned

View PDF (1 pages)

09/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

12/02/2001

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
335.01K
-
0.00
159.57K
-

2022
4
426.57K
-
0.00
53.47K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ashton, Andrew Michael	Director	22/09/2021 - Present	7
Ibbotson, Richard	Director	12/02/2001 - 29/03/2016	-
Ibbotson, Richard	Secretary	12/02/2001 - 29/03/2016	-
Morton, Richard	Director	12/02/2001 - 12/02/2001	79
Thorpe, Julie Ann	Secretary	12/02/2001 - 12/02/2001	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AA ELECTRICAL WHOLESALERS AND LIGHTING LIMITED

AA ELECTRICAL WHOLESALERS AND LIGHTING LIMITED is an(a) Active company incorporated on 12/02/2001 with the registered office located at 1 Sheaf Gardens, Sheffield, South Yorkshire S2 4BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AA ELECTRICAL WHOLESALERS AND LIGHTING LIMITED?

AA ELECTRICAL WHOLESALERS AND LIGHTING LIMITED is currently Active. It was registered on 12/02/2001 .

Where is AA ELECTRICAL WHOLESALERS AND LIGHTING LIMITED located?

AA ELECTRICAL WHOLESALERS AND LIGHTING LIMITED is registered at 1 Sheaf Gardens, Sheffield, South Yorkshire S2 4BB.

What does AA ELECTRICAL WHOLESALERS AND LIGHTING LIMITED do?

AA ELECTRICAL WHOLESALERS AND LIGHTING LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

What is the latest filing for AA ELECTRICAL WHOLESALERS AND LIGHTING LIMITED?

The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-28 with no updates.