Company number 04827313
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address 54 ROTHBURY AVENUE, REGENT FARM ESTATE GOSFORTH, NEWCASTLE UPON TYNE, NE3 3HL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 9 July 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of APPLIED ELECTRICAL SERVICES LIMITED are www.appliedelectricalservices.co.uk, and www.applied-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Applied Electrical Services Limited is a Private Limited Company.
The company registration number is 04827313. Applied Electrical Services Limited has been working since 09 July 2003.
The present status of the company is Active. The registered address of Applied Electrical Services Limited is 54 Rothbury Avenue Regent Farm Estate Gosforth Newcastle Upon Tyne Ne3 3hl. . AVERY, Katherine is a Secretary of the company. TATE, Jeffrey is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003
Persons With Significant Control
Mr Jeffrey Tate
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more
APPLIED ELECTRICAL SERVICES LIMITED Events
10 Jan 2017
Micro company accounts made up to 31 August 2016
12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
09 Feb 2016
Micro company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
14 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 26 more events
01 Aug 2003
New director appointed
19 Jul 2003
Registered office changed on 19/07/03 from: 25 hill road theydon bois epping essex CM16 7LX
19 Jul 2003
Secretary resigned
19 Jul 2003
Director resigned
09 Jul 2003
Incorporation