Company number 04556160
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address CORNER HOUSE, 28 HUDDERSFIELD ROAD, MILNROW, LANCASHIRE, UNITED KINGDOM, OL16 3QF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Director's details changed for Michael Vincent Markham on 13 April 2017; Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of AAP ELECTRICAL CONTRACTORS LIMITED are www.aapelectricalcontractors.co.uk, and www.aap-electrical-contractors.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and four months. The distance to to Ashton-under-Lyne Rail Station is 7.5 miles; to Guide Bridge Rail Station is 8.7 miles; to Fairfield Rail Station is 9.1 miles; to Belle Vue Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aap Electrical Contractors Limited is a Private Limited Company.
The company registration number is 04556160. Aap Electrical Contractors Limited has been working since 08 October 2002.
The present status of the company is Active. The registered address of Aap Electrical Contractors Limited is Corner House 28 Huddersfield Road Milnrow Lancashire United Kingdom Ol16 3qf. The company`s financial liabilities are £463.72k. It is £229.36k against last year. And the total assets are £641.7k, which is £319.74k against last year. PHA SECRETARIAL SERVICES LTD is a Secretary of the company. CUNLIFFE, Paul is a Director of the company. MARKHAM, Anthony Joseph is a Director of the company. MARKHAM, Michael Vincent is a Director of the company. Secretary JONES, Philip Maule has been resigned. Secretary A & S SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary P M J CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
aap electrical contractors Key Finiance
LIABILITIES
£463.72k
+97%
CASH
n/a
TOTAL ASSETS
£641.7k
+99%
All Financial Figures
Current Directors
Secretary
PHA SECRETARIAL SERVICES LTD
Appointed Date: 15 February 2013
Resigned Directors
Secretary
A & S SECRETARIAL SERVICES LTD
Resigned: 15 February 2013
Appointed Date: 01 September 2008
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 October 2002
Appointed Date: 08 October 2002
Secretary
P M J CORPORATE SECRETARIES LIMITED
Resigned: 01 September 2008
Appointed Date: 21 February 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 October 2002
Appointed Date: 08 October 2002
Persons With Significant Control
Michael Vincent Markham
Notified on: 2 June 2016
63 years old
Nature of control: Ownership of voting rights - 75% or more
Anthony Joseph Markham
Notified on: 2 June 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Paul Cunliffe
Notified on: 2 June 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
AAP ELECTRICAL CONTRACTORS LIMITED Events
18 Apr 2017
Director's details changed for Michael Vincent Markham on 13 April 2017
13 Mar 2017
Total exemption full accounts made up to 31 December 2016
13 Oct 2016
Confirmation statement made on 8 October 2016 with updates
15 Sep 2016
Registered office address changed from Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB to Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF on 15 September 2016
24 Aug 2016
Secretary's details changed for Pha Secretarial Services Ltd on 23 August 2016
...
... and 56 more events
01 Nov 2002
New director appointed
01 Nov 2002
New director appointed
10 Oct 2002
Director resigned
10 Oct 2002
Secretary resigned
08 Oct 2002
Incorporation