Company number 03299326
Status Active
Incorporation Date 6 January 1997
Company Type Private Limited Company
Address 1B THE SVT BUILDING, HOLLOWAY ROAD, HEYBRIDGE MALDON, ESSEX, CM9 4ER
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 2
. The most likely internet sites of A1 ELECTRIC (LONDON) LIMITED are www.a1electriclondon.co.uk, and www.a1-electric-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. A1 Electric London Limited is a Private Limited Company.
The company registration number is 03299326. A1 Electric London Limited has been working since 06 January 1997.
The present status of the company is Active. The registered address of A1 Electric London Limited is 1b The Svt Building Holloway Road Heybridge Maldon Essex Cm9 4er. The company`s financial liabilities are £11.73k. It is £0.02k against last year. And the total assets are £0.64k, which is £0.64k against last year. MARTIN, Mary Theresa is a Secretary of the company. MARTIN, Jonathan is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
a1 electric (london) Key Finiance
LIABILITIES
£11.73k
+0%
CASH
n/a
TOTAL ASSETS
£0.64k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 September 1997
Appointed Date: 06 January 1997
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 September 1997
Appointed Date: 06 January 1997
Persons With Significant Control
Mr Jon Martin
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
A1 ELECTRIC (LONDON) LIMITED Events
23 Jan 2017
Confirmation statement made on 6 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 43 more events
06 Jan 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
Return made up to 06/01/98; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Nov 1997
Accounting reference date extended from 31/01/98 to 31/03/98
07 Nov 1997
Registered office changed on 07/11/97 from: 381 kingsway hove east sussex BN3 4QD
06 Jan 1997
Incorporation