AARDVARC ELECTRICAL ENGINEERS LIMITED

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AARDVARC ELECTRICAL ENGINEERS LIMITED

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Key Data

Status

Active

Company No.

05770141

Incorporation date

05/04/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Oak House Overbrook Lane, Knowsley, Prescot L34 9FBCopy
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Latest events (Record since 05/04/2006)
dot icon28/01/2026
Appointment of Mr Darren John Lenney as a director on 2026-01-14
dot icon26/01/2026
Appointment of Mr Nuno Miguel Rodrigues Terras Marques as a director on 2026-01-14
dot icon26/01/2026
Appointment of Mr Fernando Daniel Leocádio Campos Nunes as a director on 2026-01-14
dot icon26/01/2026
Appointment of Mr Paul Anthony Dowell as a director on 2026-01-14
dot icon22/01/2026
Resolutions
dot icon22/01/2026
Memorandum and Articles of Association
dot icon19/01/2026
Appointment of Mr Stuart Ward as a director on 2026-01-14
dot icon16/01/2026
Cessation of Darren John Lenney as a person with significant control on 2026-01-14
dot icon16/01/2026
Cessation of Andrea Claire Miller as a person with significant control on 2026-01-14
dot icon16/01/2026
Cessation of Stuart Daniel Stephen as a person with significant control on 2026-01-14
dot icon16/01/2026
Notification of The Aardvarc Group Limited as a person with significant control on 2026-01-14
dot icon16/01/2026
Termination of appointment of Andrea Claire Miller as a secretary on 2026-01-14
dot icon16/01/2026
Registered office address changed from Unit 10 Victoria Industrial Estate Victoria Road West Hebburn NE31 1UB England to Oak House Overbrook Lane Knowsley Prescot L34 9FB on 2026-01-16
dot icon16/01/2026
Previous accounting period extended from 2025-07-31 to 2025-12-31
dot icon16/01/2026
Appointment of Mr Ian Moore as a director on 2026-01-14
dot icon16/01/2026
Appointment of Mr Michael John Quinn as a director on 2026-01-14
dot icon16/01/2026
Appointment of Mr Ricardo Jorge De Sousa Duque Saramago as a director on 2026-01-14
dot icon07/01/2026
Confirmation statement made on 2025-12-08 with no updates
dot icon08/12/2025
Second filing of the annual return made up to 2012-04-05
dot icon16/10/2025
Satisfaction of charge 1 in full
dot icon31/07/2025
Total exemption full accounts made up to 2024-07-31
dot icon23/12/2024
08/12/24 Statement of Capital gbp 10000
dot icon31/05/2024
Total exemption full accounts made up to 2023-07-31
dot icon12/12/2023
Change of details for Mr Stuart Daniel Stephen as a person with significant control on 2023-06-01
dot icon11/12/2023
Change of details for Mr Stuart Daniel Stephen as a person with significant control on 2023-06-01
dot icon08/12/2023
Change of details for Mr Stuart Danial Stephen as a person with significant control on 2023-06-01
dot icon08/12/2023
Notification of Andrea Claire Miller as a person with significant control on 2016-04-06
dot icon08/12/2023
Confirmation statement made on 2023-12-08 with updates
dot icon08/12/2023
Notification of Darren John Lenney as a person with significant control on 2023-06-01
dot icon26/05/2023
Confirmation statement made on 2023-05-12 with no updates
dot icon28/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon26/05/2022
Confirmation statement made on 2022-05-12 with updates
dot icon29/04/2022
Total exemption full accounts made up to 2021-07-31
dot icon29/04/2022
Previous accounting period shortened from 2021-10-31 to 2021-07-31
dot icon27/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon02/06/2021
Confirmation statement made on 2021-05-12 with no updates
dot icon21/01/2021
Registered office address changed from Unit 4 West Quay Court West Quay Road Sunderland SR5 2TE to Unit 10 Victoria Industrial Estate Victoria Road West Hebburn NE31 1UB on 2021-01-21
dot icon23/10/2020
Total exemption full accounts made up to 2019-10-31
dot icon12/05/2020
Confirmation statement made on 2020-05-12 with updates
dot icon17/04/2020
Confirmation statement made on 2020-04-05 with no updates
dot icon29/07/2019
Total exemption full accounts made up to 2018-10-31
dot icon09/04/2019
Confirmation statement made on 2019-04-05 with no updates
dot icon31/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon23/04/2018
Confirmation statement made on 2018-04-05 with no updates
dot icon28/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon06/04/2017
Confirmation statement made on 2017-04-05 with updates
dot icon29/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon16/06/2016
Annual return made up to 2016-04-05 with full list of shareholders
dot icon25/01/2016
Previous accounting period extended from 2015-04-30 to 2015-10-31
dot icon23/06/2015
Annual return made up to 2015-04-05 with full list of shareholders
dot icon30/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon01/08/2014
Resolutions
dot icon01/08/2014
Appointment of Stuart Daniel Stephen as a director on 2014-07-11
dot icon01/08/2014
Termination of appointment of Darren John Lenney as a director on 2014-07-11
dot icon24/04/2014
Annual return made up to 2014-04-05 with full list of shareholders
dot icon24/04/2014
Registered office address changed from 4 Unit 4 West Quay Court West Quay Road Sunderland SR5 2TE England on 2014-04-24
dot icon29/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon31/10/2013
Registered office address changed from 10 Blue Sky Way Monkton Business Park South Hebburn Tyne and Wear NE31 2EQ on 2013-10-31
dot icon28/06/2013
Annual return made up to 2013-04-05 with full list of shareholders
dot icon29/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon08/01/2013
Statement of capital following an allotment of shares on 2011-12-17
dot icon16/04/2012
Annual return made up to 2012-04-05 with full list of shareholders
dot icon31/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon06/08/2011
Compulsory strike-off action has been discontinued
dot icon04/08/2011
Annual return made up to 2011-04-05 with full list of shareholders
dot icon02/08/2011
First Gazette notice for compulsory strike-off
dot icon24/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon29/04/2010
Annual return made up to 2010-04-05 with full list of shareholders
dot icon29/04/2010
Director's details changed for Darren John Lenney on 2010-04-05
dot icon27/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon07/07/2009
Return made up to 05/04/09; full list of members
dot icon03/04/2009
Total exemption small company accounts made up to 2008-04-30
dot icon10/11/2008
Registered office changed on 10/11/2008 from 9 duxbury park fatfield washington newcastle NE38 8BJ
dot icon19/08/2008
Particulars of a mortgage or charge / charge no: 1
dot icon11/06/2008
Total exemption full accounts made up to 2007-04-30
dot icon20/05/2008
Return made up to 05/04/08; full list of members
dot icon17/09/2007
Registered office changed on 17/09/07 from: 3 the old schoolhouse nedderton village nr bedlington northumberland NE22 6AT
dot icon27/06/2007
Return made up to 05/04/07; full list of members
dot icon06/06/2006
Registered office changed on 06/06/06 from: 9 duxbury park, fatfield washington tyne & wear NE388BJ
dot icon06/06/2006
New secretary appointed
dot icon06/06/2006
Secretary resigned
dot icon05/04/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon24 *

* during past year

Number of employees

24
2022
change arrow icon+299.91 % *

* during past year

Cash in Bank

£269,942.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.57M
-
0.00
67.50K
-
2022
24
1.34M
-
0.00
269.94K
-
2022
24
1.34M
-
0.00
269.94K
-

Employees

2022

Employees

24 Ascended- *

Net Assets(GBP)

1.34M £Descended-14.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

269.94K £Ascended299.91 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Quinn, Michael John
Director
14/01/2026 - Present
34
Lenney, Darren
Director
05/04/2006 - 11/07/2014
19
Lenney, Darren
Director
14/01/2026 - Present
19
Moore, Ian
Director
14/01/2026 - Present
11
Dowell, Paul Anthony
Director
14/01/2026 - Present
9

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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

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Description

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About AARDVARC ELECTRICAL ENGINEERS LIMITED

AARDVARC ELECTRICAL ENGINEERS LIMITED is an(a) Active company incorporated on 05/04/2006 with the registered office located at Oak House Overbrook Lane, Knowsley, Prescot L34 9FB. There are currently 9 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of AARDVARC ELECTRICAL ENGINEERS LIMITED?

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AARDVARC ELECTRICAL ENGINEERS LIMITED is currently Active. It was registered on 05/04/2006 .

Where is AARDVARC ELECTRICAL ENGINEERS LIMITED located?

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AARDVARC ELECTRICAL ENGINEERS LIMITED is registered at Oak House Overbrook Lane, Knowsley, Prescot L34 9FB.

What does AARDVARC ELECTRICAL ENGINEERS LIMITED do?

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AARDVARC ELECTRICAL ENGINEERS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does AARDVARC ELECTRICAL ENGINEERS LIMITED have?

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AARDVARC ELECTRICAL ENGINEERS LIMITED had 24 employees in 2022.

What is the latest filing for AARDVARC ELECTRICAL ENGINEERS LIMITED?

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The latest filing was on 28/01/2026: Appointment of Mr Darren John Lenney as a director on 2026-01-14.