ASSOCIATED ELECTRICAL ENGINEERING SERVICES LIMITED
WEST MIDLANDS SOVEREIGN BUSINESS CONSULTANCY LIMITED

Hellopages » West Midlands » Coventry » CV3 1JA
Company number 05067306
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address CLIFFORD HOUSE, 38-44 BINLEY, ROAD, COVENTRY, WEST MIDLANDS, CV3 1JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Termination of appointment of Alec Rubacki as a secretary on 16 November 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ASSOCIATED ELECTRICAL ENGINEERING SERVICES LIMITED are www.associatedelectricalengineeringservices.co.uk, and www.associated-electrical-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Associated Electrical Engineering Services Limited is a Private Limited Company. The company registration number is 05067306. Associated Electrical Engineering Services Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Associated Electrical Engineering Services Limited is Clifford House 38 44 Binley Road Coventry West Midlands Cv3 1ja. The cash in hand is £0.16k. It is £0k against last year. . HUCKER, Peter Jonathan is a Director of the company. O'SHEA, David Christopher is a Director of the company. Secretary HOWARD, Caroline Louise has been resigned. Secretary HUCKER, Peter Jonathan has been resigned. Secretary RUBACKI, Alec has been resigned. Director EDWARDS, Gary John has been resigned. Director SMITH, Ian Andrew has been resigned. The company operates in "Dormant Company".


associated electrical engineering services Key Finiance

LIABILITIES n/a
CASH £0.16k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HUCKER, Peter Jonathan
Appointed Date: 09 March 2004
66 years old
Director
O'SHEA, David Christopher
Appointed Date: 25 May 2011
64 years old

Resigned Directors

Secretary
HOWARD, Caroline Louise
Resigned: 25 May 2011
Appointed Date: 16 March 2007
Secretary
HUCKER, Peter Jonathan
Resigned: 16 March 2007
Appointed Date: 09 March 2004
Secretary
RUBACKI, Alec
Resigned: 16 November 2016
Appointed Date: 25 May 2011
Director
EDWARDS, Gary John
Resigned: 03 November 2004
Appointed Date: 09 March 2004
62 years old
Director
SMITH, Ian Andrew
Resigned: 16 March 2007
Appointed Date: 09 March 2004
61 years old

Persons With Significant Control

Daly Engineering Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASSOCIATED ELECTRICAL ENGINEERING SERVICES LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
21 Nov 2016
Termination of appointment of Alec Rubacki as a secretary on 16 November 2016
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
10 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 162
16 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 37 more events
10 May 2005
Accounting reference date extended from 31/03/05 to 31/08/05
15 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2004
Incorporation

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