A. & A. ELECTRICAL SERVICES LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 5RJ

Company number 03023474
Status Active
Incorporation Date 17 February 1995
Company Type Private Limited Company
Address 1 AERODROME CLOSE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of A. & A. ELECTRICAL SERVICES LIMITED are www.aaelectricalservices.co.uk, and www.a-a-electrical-services.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty years and twelve months. The distance to to East Midlands Parkway Rail Station is 5.6 miles; to Sileby Rail Station is 6.1 miles; to Syston Rail Station is 8.7 miles; to Beeston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A A Electrical Services Limited is a Private Limited Company. The company registration number is 03023474. A A Electrical Services Limited has been working since 17 February 1995. The present status of the company is Active. The registered address of A A Electrical Services Limited is 1 Aerodrome Close Loughborough Leicestershire Le11 5rj. The company`s financial liabilities are £616.52k. It is £75.06k against last year. The cash in hand is £63.72k. It is £63.72k against last year. And the total assets are £1469.92k, which is £229.92k against last year. WILLS, Andrew Richard is a Secretary of the company. SIMS, Anthony Ian is a Director of the company. WILLS, Andrew Richard is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary MARTIN, Dean has been resigned. Secretary SIMS, Anthony Ian has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


a. & a. electrical services Key Finiance

LIABILITIES £616.52k
+13%
CASH £63.72k
TOTAL ASSETS £1469.92k
+18%
All Financial Figures

Current Directors

Secretary
WILLS, Andrew Richard
Appointed Date: 01 January 2002
Director
SIMS, Anthony Ian
Appointed Date: 17 February 1995
55 years old
Director
WILLS, Andrew Richard
Appointed Date: 17 February 1995
54 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 17 February 1995
Appointed Date: 17 February 1995
Secretary
MARTIN, Dean
Resigned: 30 December 2001
Appointed Date: 29 January 2001
Secretary
SIMS, Anthony Ian
Resigned: 29 January 2001
Appointed Date: 17 February 1995
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 17 February 1995
Appointed Date: 17 February 1995

Persons With Significant Control

Mr Andrew Richard Wills
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Annthony Ian Sims
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. & A. ELECTRICAL SERVICES LIMITED Events

07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 5 April 2016
18 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
04 Dec 2015
Total exemption small company accounts made up to 5 April 2015
19 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
...
... and 54 more events
07 Mar 1995
Ad 17/02/95--------- £ si 2@1=2 £ ic 1/3
03 Mar 1995
Secretary resigned;new secretary appointed
03 Mar 1995
Director resigned;new director appointed
03 Mar 1995
Registered office changed on 03/03/95 from: 47/49 green lane northwood middlesex HA6 3AE
17 Feb 1995
Incorporation

A. & A. ELECTRICAL SERVICES LIMITED Charges

23 July 2013
Charge code 0302 3474 0003
Delivered: 27 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
22 December 2003
Debenture
Delivered: 24 December 2003
Status: Satisfied on 29 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 June 1998
Debenture
Delivered: 23 June 1998
Status: Satisfied on 19 May 2004
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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