ADVANCED ELECTRICAL SERVICES (LEICESTER) LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4AD

Company number 03727707
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address LONSDALE HOUSE, HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, ENGLAND, LE17 4AD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Joseph James John Coleman as a director on 19 August 2016. The most likely internet sites of ADVANCED ELECTRICAL SERVICES (LEICESTER) LIMITED are www.advancedelectricalservicesleicester.co.uk, and www.advanced-electrical-services-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Narborough Rail Station is 8 miles; to South Wigston Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Electrical Services Leicester Limited is a Private Limited Company. The company registration number is 03727707. Advanced Electrical Services Leicester Limited has been working since 05 March 1999. The present status of the company is Active. The registered address of Advanced Electrical Services Leicester Limited is Lonsdale House High Street Lutterworth Leicestershire England Le17 4ad. The company`s financial liabilities are £112.9k. It is £11.92k against last year. And the total assets are £235.87k, which is £68.8k against last year. TOMLINSON, Dorothy Kathryn is a Secretary of the company. LOUCH, Kathryn Jane is a Director of the company. LOUCH, Stephen is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary LOUCH, Kathryn Jane has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director COLEMAN, Joseph James John has been resigned. The company operates in "Electrical installation".


advanced electrical services (leicester) Key Finiance

LIABILITIES £112.9k
+11%
CASH n/a
TOTAL ASSETS £235.87k
+41%
All Financial Figures

Current Directors

Secretary
TOMLINSON, Dorothy Kathryn
Appointed Date: 26 February 2003

Director
LOUCH, Kathryn Jane
Appointed Date: 01 August 2002
53 years old

Director
LOUCH, Stephen
Appointed Date: 05 March 1999
57 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 05 March 1999
Appointed Date: 05 March 1999

Secretary
LOUCH, Kathryn Jane
Resigned: 26 February 2003
Appointed Date: 05 March 1999

Nominee Director
AR NOMINEES LIMITED
Resigned: 05 March 1999
Appointed Date: 05 March 1999

Director
COLEMAN, Joseph James John
Resigned: 19 August 2016
Appointed Date: 29 November 2004
50 years old

Persons With Significant Control

Mr Stephen Louch
Notified on: 1 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED ELECTRICAL SERVICES (LEICESTER) LIMITED Events

04 Apr 2017
Confirmation statement made on 26 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Termination of appointment of Joseph James John Coleman as a director on 19 August 2016
13 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2

13 Apr 2016
Director's details changed for Mrs Kathryn Jane Louch on 25 March 2016
...
... and 53 more events
25 Mar 1999
Registered office changed on 25/03/99 from: 12-14 st mary's street newport salop TF10 7AB
25 Mar 1999
Secretary resigned
25 Mar 1999
Director resigned
25 Mar 1999
New secretary appointed
05 Mar 1999
Incorporation

ADVANCED ELECTRICAL SERVICES (LEICESTER) LIMITED Charges

9 September 2013
Charge code 0372 7707 0005
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land known as 29 station road countesthorpe…
14 May 2013
Charge code 0372 7707 0004
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
31 December 2004
Legal charge
Delivered: 20 January 2005
Status: Satisfied on 13 December 2013
Persons entitled: National Westminster Bank PLC
Description: 29 station road countesthorpe leicester title number…
26 April 2002
Legal charge
Delivered: 11 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 glengate south wigston leicestershire. By way of fixed…
13 March 2000
Mortgage debenture
Delivered: 16 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…