ASSOCIATED ELECTRICAL INDUSTRIES LIMITED

Key Data

Status

Liquidation

Company No.

00062919

Incorporation date

10/07/1899

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1899)

09/04/2025

Termination of appointment of Heather Marie Green as a director on 2025-03-31

View PDF (1 pages)

04/04/2025

Resolutions

View PDF (1 pages)

04/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

04/04/2025

Declaration of solvency

View PDF (6 pages)

04/04/2025

Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH to 11th Floor One Temple Row Birmingham B2 5LG on 2025-04-04

View PDF (3 pages)

21/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (17 pages)

26/07/2024

Register inspection address has been changed to Quantum House Lower First Floor 22-24 Red Lion Court London EC4A 3EB

View PDF (1 pages)

26/07/2024

Register(s) moved to registered inspection location Quantum House Lower First Floor 22-24 Red Lion Court London EC4A 3EB

View PDF (1 pages)

29/04/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

14/09/2023

Accounts for a small company made up to 2023-03-31

View PDF (17 pages)

28/04/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

08/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (18 pages)

29/04/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

28/10/2021

Full accounts made up to 2021-03-31

View PDF (18 pages)

28/04/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

23/10/2020

Full accounts made up to 2020-03-31

View PDF (17 pages)

29/04/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

27/11/2019

Full accounts made up to 2019-03-31

View PDF (15 pages)

29/04/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

18/10/2018

Full accounts made up to 2018-03-31

View PDF (15 pages)

30/04/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

11/09/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

28/07/2017

Director's details changed for Ms Heather Marie Green on 2017-07-28

View PDF (2 pages)

02/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

25/11/2016

Full accounts made up to 2016-03-31

View PDF (14 pages)

29/04/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (3 pages)

04/04/2016

Appointment of Mrs Heather Marie Green as a director on 2016-03-31

View PDF (2 pages)

04/04/2016

Termination of appointment of Craig George Donaldson as a secretary on 2016-03-31

View PDF (1 pages)

04/04/2016

Termination of appointment of Craig George Donaldson as a director on 2016-03-31

View PDF (1 pages)

01/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

16/09/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

30/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

16/09/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

18/11/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

01/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

10/10/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

02/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

12/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (3 pages)

02/08/2011

Appointment of Mr Mark Andrew Webberley as a director

View PDF (2 pages)

01/08/2011

Termination of appointment of Kevin Smith as a director

View PDF (1 pages)

11/04/2011

Miscellaneous

View PDF (2 pages)

16/12/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

13/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (3 pages)

15/12/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

11/12/2009

Statement of capital on 2009-12-11

View PDF (4 pages)

11/12/2009

Statement by directors

View PDF (1 pages)

11/12/2009

Solvency statement dated 08/12/09

View PDF (1 pages)

11/12/2009

Resolutions

View PDF (2 pages)

11/12/2009

Statement of company's objects

View PDF (3 pages)

11/12/2009

Notice of removal of restriction on the company's articles

View PDF (2 pages)

11/12/2009

Resolutions

View PDF (44 pages)

22/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

19/10/2009

Director's details changed for Mr Kevin David Smith on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Mr Craig George Donaldson on 2009-10-01

View PDF (2 pages)

19/10/2009

Secretary's details changed for Mr Craig George Donaldson on 2009-10-01

View PDF (1 pages)

21/01/2009

Return made up to 20/01/09; full list of members

View PDF (3 pages)

09/01/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

13/10/2008

Appointment terminated director paul harris

View PDF (1 pages)

15/05/2008

Appointment terminated director claire mcgeever

View PDF (1 pages)

29/02/2008

Registered office changed on 29/02/2008 from new century park po box 53 coventry CV3 1HJ

View PDF (1 pages)

25/01/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

07/01/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

12/06/2007

New director appointed

View PDF (2 pages)

12/06/2007

New director appointed

View PDF (2 pages)

31/01/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

22/01/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

06/12/2006

Secretary resigned

View PDF (1 pages)

06/12/2006

New secretary appointed

View PDF (2 pages)

09/05/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

31/01/2006

Return made up to 20/01/06; full list of members

View PDF (2 pages)

31/10/2005

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

19/04/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

04/02/2005

Delivery ext'd 3 mth 31/03/04

View PDF (2 pages)

27/01/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

16/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

16/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

30/04/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

28/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

14/10/2003

Director resigned

View PDF (1 pages)

13/10/2003

Return made up to 21/09/03; full list of members

View PDF (7 pages)

05/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

04/06/2003

Particulars of mortgage/charge

View PDF (16 pages)

02/06/2003

Particulars of mortgage/charge

View PDF (16 pages)

02/06/2003

Particulars of mortgage/charge

View PDF (29 pages)

27/05/2003

Resolutions

View PDF (1 pages)

22/05/2003

New director appointed

View PDF (3 pages)

06/05/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

09/04/2003

Resolutions

View PDF (1 pages)

28/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (2 pages)

15/01/2003

New director appointed

View PDF (2 pages)

07/01/2003

New secretary appointed

View PDF (2 pages)

20/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

16/11/2002

Location of register of members

View PDF (1 pages)

16/11/2002

Registered office changed on 16/11/02 from: one bruton street london W1J 6AQ

View PDF (1 pages)

24/09/2002

Return made up to 21/09/02; full list of members

View PDF (2 pages)

12/08/2002

Director resigned

View PDF (1 pages)

27/03/2002

Director resigned

View PDF (1 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

21/11/2001

New director appointed

View PDF (2 pages)

12/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

Return made up to 21/09/01; full list of members

View PDF (2 pages)

19/02/2001

Resolutions

View PDF (0 pages)

19/02/2001

Resolutions

View PDF (0 pages)

19/02/2001

Resolutions

View PDF (1 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

05/01/2001

New secretary appointed

View PDF (2 pages)

05/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/10/2000

Registered office changed on 10/10/00 from: one bruton street london W1X 8AQ

View PDF (1 pages)

26/09/2000

Return made up to 21/09/00; full list of members

View PDF (7 pages)

12/05/2000

New director appointed

View PDF (2 pages)

14/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Memorandum and Articles of Association

View PDF (26 pages)

13/12/1999

Resolutions

View PDF (1 pages)

23/11/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

11/11/1999

Return made up to 21/09/99; full list of members

View PDF (12 pages)

11/11/1999

Location of debenture register address changed

View PDF (0 pages)

23/02/1999

New director appointed

View PDF (2 pages)

03/02/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

29/12/1998

Secretary's particulars changed

View PDF (1 pages)

02/11/1998

Return made up to 21/09/98; full list of members

View PDF (10 pages)

27/10/1998

New secretary appointed

View PDF (3 pages)

07/10/1998

Secretary resigned

View PDF (1 pages)

07/04/1998

Director resigned

View PDF (1 pages)

09/03/1998

Registered office changed on 09/03/98 from: 1 stanhope gate london W1A 1EH

View PDF (1 pages)

16/02/1998

New director appointed

View PDF (2 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

23/10/1997

Return made up to 21/09/97; no change of members

View PDF (10 pages)

31/07/1997

New director appointed

View PDF (3 pages)

16/07/1997

Director resigned

View PDF (1 pages)

09/04/1997

Director resigned

View PDF (1 pages)

17/12/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

21/10/1996

Return made up to 21/09/96; full list of members

View PDF (12 pages)

31/01/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

20/10/1995

Return made up to 21/09/95; no change of members

View PDF (18 pages)

01/02/1995

Full accounts made up to 1994-03-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (616 pages)

20/10/1994

Return made up to 21/09/94; no change of members

View PDF (9 pages)

08/02/1994

Full accounts made up to 1993-03-31

View PDF (17 pages)

13/10/1993

Return made up to 21/09/93; full list of members

View PDF (13 pages)

25/05/1993

Director resigned

View PDF (4 pages)

25/05/1993

Director resigned

View PDF (0 pages)

23/12/1992

Full accounts made up to 1992-03-31

View PDF (17 pages)

06/10/1992

Return made up to 21/09/92; no change of members

View PDF (0 pages)

30/01/1992

Full accounts made up to 1991-03-31

View PDF (18 pages)

09/10/1991

Return made up to 21/09/91; no change of members

View PDF (15 pages)

22/03/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/10/1990

Return made up to 21/09/90; full list of members

View PDF (9 pages)

15/10/1990

Full accounts made up to 1990-03-31

View PDF (18 pages)

11/09/1990

Director resigned

View PDF (2 pages)

06/04/1990

Memorandum and Articles of Association

View PDF (25 pages)

30/03/1990

Resolutions

View PDF (3 pages)

19/01/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/10/1989

Full accounts made up to 1989-03-31

View PDF (21 pages)

26/10/1989

Return made up to 22/09/89; full list of members

View PDF (5 pages)

06/10/1989

New director appointed

View PDF (2 pages)

15/09/1989

Director resigned

View PDF (2 pages)

24/10/1988

Accounts made up to 1988-03-31

View PDF (19 pages)

24/10/1988

Return made up to 23/09/88; full list of members

View PDF (10 pages)

23/06/1988

Director resigned

View PDF (2 pages)

24/10/1987

Return made up to 18/09/87; full list of members

View PDF (10 pages)

24/10/1987

Accounts made up to 1987-03-31

View PDF (0 pages)

30/09/1987

Director resigned

View PDF (2 pages)

01/06/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/1987

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

04/10/1986

Full accounts made up to 1986-03-31

View PDF (20 pages)

04/10/1986

Return made up to 12/09/86; full list of members

View PDF (12 pages)

13/10/1984

Accounts made up to 1984-03-31

View PDF (17 pages)

27/10/1983

Accounts made up to 1983-03-31

View PDF (15 pages)

07/10/1982

Accounts made up to 1982-03-31

View PDF (15 pages)

15/10/1975

Accounts made up to 1975-03-31

View PDF (13 pages)

08/09/1919

Certificate of change of name

View PDF (2 pages)

27/08/1919

Certificate of change of name

View PDF (5 pages)

10/07/1899

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASSOCIATED ELECTRICAL INDUSTRIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2024

Next confirmation date

28/04/2025

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robinson, Richard Anthony	Director	08/01/2003 - 30/09/2003	23
Robinson, Richard Anthony	Director	12/10/2001 - 18/03/2002	23
Webberley, Mark Andrew	Director	29/07/2011 - Present	30
Long, Jacqueline	Director	31/10/2001 - 21/11/2002	44
Polley, Julie Claire	Director	17/02/1999 - 31/10/2001	29

Persons with Significant Control

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

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ASSOCIATED ELECTRICAL INDUSTRIES LIMITED

ASSOCIATED ELECTRICAL INDUSTRIES LIMITED is an(a) Liquidation company incorporated on 10/07/1899 with the registered office located at 11th Floor One Temple Row, Birmingham B2 5LG. 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 INDUSTRIES LIMITED?

ASSOCIATED ELECTRICAL INDUSTRIES LIMITED is currently Liquidation. It was registered on 10/07/1899 .

Where is ASSOCIATED ELECTRICAL INDUSTRIES LIMITED located?

ASSOCIATED ELECTRICAL INDUSTRIES LIMITED is registered at 11th Floor One Temple Row, Birmingham B2 5LG.

What does ASSOCIATED ELECTRICAL INDUSTRIES LIMITED do?

ASSOCIATED ELECTRICAL INDUSTRIES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASSOCIATED ELECTRICAL INDUSTRIES LIMITED?

The latest filing was on 09/04/2025: Termination of appointment of Heather Marie Green as a director on 2025-03-31.