ASSOCIATED ELECTRICAL ENGINEERING SERVICES LIMITED

Key Data

Status

Active

Company No.

05067306

Incorporation date

09/03/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2004)

09/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

27/11/2024

Termination of appointment of David Christopher O'shea as a director on 2024-11-01

View PDF (1 pages)

27/11/2024

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

24/05/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

09/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

18/02/2024

Registered office address changed from Gables House 62 Kenilworth Road Leamington Spa Warwickshire CV32 6JX United Kingdom to Unit 17 Paragon Way Bayton Road Industrial Estate Coventry CV7 9QS on 2024-02-18

View PDF (1 pages)

16/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

17/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

11/01/2023

Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ England to Gables House 62 Kenilworth Road Leamington Spa Warwickshire CV32 6JX on 2023-01-11

View PDF (1 pages)

23/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

01/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

25/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

17/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

24/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

26/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

11/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

11/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

11/03/2019

Director's details changed for Mr David Christopher O'shea on 2019-03-09

View PDF (2 pages)

17/04/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

09/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

26/07/2017

Registered office address changed from Clifford House, 38-44 Binley Road, Coventry West Midlands CV3 1JA to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on 2017-07-26

View PDF (1 pages)

06/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

09/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

21/11/2016

Termination of appointment of Alec Rubacki as a secretary on 2016-11-16

View PDF (1 pages)

29/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

10/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (5 pages)

16/04/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

13/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (5 pages)

16/07/2014

Director's details changed for Peter Jonathan Hucker on 2014-07-15

View PDF (2 pages)

28/04/2014

Director's details changed for Peter Jonathan Hucker on 2014-04-24

View PDF (2 pages)

11/03/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

11/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (5 pages)

16/05/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

19/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (5 pages)

19/03/2013

Director's details changed for Peter Jonathan Hucker on 2013-03-01

View PDF (2 pages)

01/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

04/04/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (5 pages)

12/07/2011

Current accounting period extended from 2011-08-31 to 2011-09-30

View PDF (3 pages)

11/07/2011

Termination of appointment of Caroline Howard as a secretary

View PDF (1 pages)

11/07/2011

Appointment of David Christopher O'shea as a director

View PDF (3 pages)

11/07/2011

Appointment of Alec Rubacki as a secretary

View PDF (3 pages)

14/04/2011

Certificate of change of name

View PDF (3 pages)

05/04/2011

Resolutions

View PDF (1 pages)

29/03/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

29/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (4 pages)

22/03/2011

Resolutions

View PDF (1 pages)

22/03/2011

Change of name notice

View PDF (2 pages)

04/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

22/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (4 pages)

13/05/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (1 pages)

25/03/2009

Return made up to 09/03/09; full list of members

View PDF (3 pages)

16/05/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (1 pages)

25/04/2008

Return made up to 09/03/08; full list of members

View PDF (3 pages)

27/06/2007

New secretary appointed

View PDF (2 pages)

27/06/2007

Secretary resigned

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

22/06/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (2 pages)

14/06/2007

Return made up to 09/03/07; full list of members

View PDF (3 pages)

22/03/2006

Return made up to 09/03/06; full list of members

View PDF (3 pages)

12/01/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (2 pages)

12/05/2005

Return made up to 09/03/05; full list of members

View PDF (7 pages)

10/05/2005

Ad 03/11/04--------- £ si 2@1=2 £ ic 160/162

View PDF (2 pages)

10/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

Ad 11/10/04--------- £ si 60@1=60 £ ic 100/160

View PDF (2 pages)

10/05/2005

Accounting reference date extended from 31/03/05 to 31/08/05

View PDF (1 pages)

15/03/2004

Resolutions

View PDF (0 pages)

15/03/2004

Resolutions

View PDF (0 pages)

15/03/2004

Resolutions

View PDF (1 pages)

09/03/2004

Incorporation

View PDF (30 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/03/2027

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
162.00
-
0.00
162.00
-

2022
-
162.00
-
0.00
162.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
O'shea, David Christopher	Director	25/05/2011 - 01/11/2024	7
Hucker, Peter Jonathan	Director	09/03/2004 - Present	4
Edwards, Gary John	Director	09/03/2004 - 03/11/2004	8
Smith, Ian Andrew	Director	09/03/2004 - 16/03/2007	2
Howard, Caroline Louise	Secretary	16/03/2007 - 25/05/2011	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About ASSOCIATED ELECTRICAL ENGINEERING SERVICES LIMITED

ASSOCIATED ELECTRICAL ENGINEERING SERVICES LIMITED is an(a) Active company incorporated on 09/03/2004 with the registered office located at Unit 17 Paragon Way, Bayton Road Industrial Estate, Coventry CV7 9QS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSOCIATED ELECTRICAL ENGINEERING SERVICES LIMITED?

ASSOCIATED ELECTRICAL ENGINEERING SERVICES LIMITED is currently Active. It was registered on 09/03/2004 .

Where is ASSOCIATED ELECTRICAL ENGINEERING SERVICES LIMITED located?

ASSOCIATED ELECTRICAL ENGINEERING SERVICES LIMITED is registered at Unit 17 Paragon Way, Bayton Road Industrial Estate, Coventry CV7 9QS.

What does ASSOCIATED ELECTRICAL ENGINEERING SERVICES LIMITED do?

ASSOCIATED ELECTRICAL ENGINEERING SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASSOCIATED ELECTRICAL ENGINEERING SERVICES LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-09 with no updates.