ADVANCED ELECTRICAL INSTALLATIONS LIMITED
LEICESTER PROSYS CONTROLS LIMITED

Hellopages » Leicestershire » Leicester » LE3 9EF

Company number 04909386
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address 163 GROBY ROAD, LEICESTER, LEICESTERSHIRE, LE3 9EF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ADVANCED ELECTRICAL INSTALLATIONS LIMITED are www.advancedelectricalinstallations.co.uk, and www.advanced-electrical-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Advanced Electrical Installations Limited is a Private Limited Company. The company registration number is 04909386. Advanced Electrical Installations Limited has been working since 24 September 2003. The present status of the company is Active. The registered address of Advanced Electrical Installations Limited is 163 Groby Road Leicester Leicestershire Le3 9ef. . BLAIR, Linda Anne is a Secretary of the company. BLAIR, Philip Ian Henry is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary LORD, Joseph Michael has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director LORD, Malcolm John has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BLAIR, Linda Anne
Appointed Date: 17 October 2006
Director
BLAIR, Philip Ian Henry
Appointed Date: 24 September 2003
59 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 24 September 2003
Appointed Date: 24 September 2003
Secretary
LORD, Joseph Michael
Resigned: 17 October 2006
Appointed Date: 24 September 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 24 September 2003
Appointed Date: 24 September 2003
71 years old
Director
LORD, Malcolm John
Resigned: 13 June 2009
Appointed Date: 24 September 2003
78 years old

Persons With Significant Control

Mr Philip Ian Henry Blair
Notified on: 24 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED ELECTRICAL INSTALLATIONS LIMITED Events

05 Oct 2016
Confirmation statement made on 24 September 2016 with updates
04 Oct 2016
Amended total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
01 Oct 2003
New director appointed
01 Oct 2003
New director appointed
01 Oct 2003
New secretary appointed
01 Oct 2003
Registered office changed on 01/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
24 Sep 2003
Incorporation

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