ASSOCIATED INSTALLATIONS LIMITED
ROMFORD

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Company number 05345019
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address 10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Confirmation statement made on 12 January 2017 with updates; Registration of a charge with Charles court order to extend. Charge code 053450190003, created on 21 February 2014. The most likely internet sites of ASSOCIATED INSTALLATIONS LIMITED are www.associatedinstallations.co.uk, and www.associated-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Associated Installations Limited is a Private Limited Company. The company registration number is 05345019. Associated Installations Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Associated Installations Limited is 10 Western Road Romford Essex Rm1 3jt. . BELL, Carole Theresa is a Secretary of the company. BELL, Brian Keith is a Director of the company. BELL, Jamie Christopher is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BELL, Carole Theresa
Appointed Date: 27 January 2005
Director
BELL, Brian Keith
Appointed Date: 27 January 2005
67 years old
Director
BELL, Jamie Christopher
Appointed Date: 06 April 2011
45 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005

Persons With Significant Control

Mr Brian Keith Bell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mr Brian Keith Bell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carole Theresa Bell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSOCIATED INSTALLATIONS LIMITED Events

13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
05 Jan 2017
Registration of a charge with Charles court order to extend. Charge code 053450190003, created on 21 February 2014
23 Dec 2016
Registration of charge 053450190002, created on 9 December 2016
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 26 more events
12 Jan 2006
Return made up to 12/01/06; full list of members
11 Jan 2006
Ad 22/11/05--------- £ si 99@1=99 £ ic 1/100
11 Jan 2006
Accounting reference date extended from 31/01/06 to 31/03/06
27 Jan 2005
Secretary resigned
27 Jan 2005
Incorporation

ASSOCIATED INSTALLATIONS LIMITED Charges

9 December 2016
Charge code 0534 5019 0002
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 4 pollyte works wantz road dagenham…
21 February 2014
Charge code 0534 5019 0003
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 44 ridley close barking essex t/no.EGL420857…
4 March 2011
Debenture
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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