ASSOCIATED ELECTRICITY SUPPLIES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7EN

Company number 02223002
Status Active
Incorporation Date 19 February 1988
Company Type Private Limited Company
Address 40 GROSVENOR PLACE, VICTORIA, LONDON, SW1X 7EN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 ; Termination of appointment of Vakisasai Bala Poubady Ramany as a director on 5 February 2016. The most likely internet sites of ASSOCIATED ELECTRICITY SUPPLIES LIMITED are www.associatedelectricitysupplies.co.uk, and www.associated-electricity-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Associated Electricity Supplies Limited is a Private Limited Company. The company registration number is 02223002. Associated Electricity Supplies Limited has been working since 19 February 1988. The present status of the company is Active. The registered address of Associated Electricity Supplies Limited is 40 Grosvenor Place Victoria London Sw1x 7en. . DEVERICK, Lisa is a Secretary of the company. BAKER, David Simon George is a Director of the company. TOMBLIN, David is a Director of the company. Secretary CASTLE, Rodney Grahame has been resigned. Secretary GOSDEN, Edna has been resigned. Secretary HIGSON, Robert Ian has been resigned. Secretary SOUTO, Joe has been resigned. Director BANON, Jean Claude has been resigned. Director BERMEJO, Laurent Philippe has been resigned. Director BEWIN, Andre has been resigned. Director BUCHER, Marie-Dominique has been resigned. Director CADOUX HUDSON, Humphrey Alan Edward has been resigned. Director COHEN, Ralph Leslie has been resigned. Director EZRA OF HORSHAM, Derek, Lord has been resigned. Director FLAHAUT, Pierre has been resigned. Director GAILLET, Philippe has been resigned. Director GUERY, Jean-Pierre has been resigned. Director GUIEZE, Jean Luc has been resigned. Director HIGSON, Robert Ian has been resigned. Director JACOB, Bernard Marie has been resigned. Director KUSTERER, Thomas Andreas has been resigned. Director LEDERER, Pierre has been resigned. Director LESCOEUR, Bruno Jean has been resigned. Director RAMANY, Vakisasai Bala Poubady has been resigned. Director ROSSI, Simone has been resigned. Director SAINT-ANDRE, Bernard has been resigned. Director SOUTO, Joe has been resigned. Director WATERSTONE, David George Stuart has been resigned. Director ZASK, Jean has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DEVERICK, Lisa
Appointed Date: 04 August 2014
Director
BAKER, David Simon George
Appointed Date: 05 February 2016
60 years old
Director
TOMBLIN, David
Appointed Date: 01 June 2012
49 years old

Resigned Directors

Secretary
CASTLE, Rodney Grahame
Resigned: 01 October 1997
Secretary
GOSDEN, Edna
Resigned: 11 January 2002
Appointed Date: 01 October 1997
Secretary
HIGSON, Robert Ian
Resigned: 17 September 2009
Appointed Date: 11 January 2002
Secretary
SOUTO, Joe
Resigned: 04 August 2014
Appointed Date: 17 September 2009
Director
BANON, Jean Claude
Resigned: 30 June 2001
77 years old
Director
BERMEJO, Laurent Philippe
Resigned: 30 June 2001
Appointed Date: 11 June 1999
66 years old
Director
BEWIN, Andre
Resigned: 16 June 1992
90 years old
Director
BUCHER, Marie-Dominique
Resigned: 09 March 2001
Appointed Date: 10 March 2000
71 years old
Director
CADOUX HUDSON, Humphrey Alan Edward
Resigned: 01 April 2009
Appointed Date: 31 July 2003
65 years old
Director
COHEN, Ralph Leslie
Resigned: 30 June 2001
Appointed Date: 01 November 1991
77 years old
Director
EZRA OF HORSHAM, Derek, Lord
Resigned: 30 June 2001
106 years old
Director
FLAHAUT, Pierre
Resigned: 11 June 1999
Appointed Date: 12 June 1998
79 years old
Director
GAILLET, Philippe
Resigned: 31 July 2003
Appointed Date: 08 September 2000
66 years old
Director
GUERY, Jean-Pierre
Resigned: 12 March 1999
Appointed Date: 16 June 1992
85 years old
Director
GUIEZE, Jean Luc
Resigned: 29 May 1995
Appointed Date: 19 December 1994
80 years old
Director
HIGSON, Robert Ian
Resigned: 17 September 2009
Appointed Date: 31 July 2003
73 years old
Director
JACOB, Bernard Marie
Resigned: 13 March 1998
Appointed Date: 16 June 1992
87 years old
Director
KUSTERER, Thomas Andreas
Resigned: 29 March 2011
Appointed Date: 01 April 2009
57 years old
Director
LEDERER, Pierre
Resigned: 09 June 2000
Appointed Date: 11 June 1999
76 years old
Director
LESCOEUR, Bruno Jean
Resigned: 31 July 2003
Appointed Date: 11 June 1999
72 years old
Director
RAMANY, Vakisasai Bala Poubady
Resigned: 05 February 2016
Appointed Date: 01 June 2012
50 years old
Director
ROSSI, Simone
Resigned: 01 June 2012
Appointed Date: 01 April 2011
57 years old
Director
SAINT-ANDRE, Bernard
Resigned: 30 June 2001
Appointed Date: 09 June 1995
78 years old
Director
SOUTO, Joe
Resigned: 22 June 2012
Appointed Date: 17 September 2009
54 years old
Director
WATERSTONE, David George Stuart
Resigned: 30 April 1995
90 years old
Director
ZASK, Jean
Resigned: 16 June 1992
97 years old

ASSOCIATED ELECTRICITY SUPPLIES LIMITED Events

20 Sep 2016
Full accounts made up to 31 December 2015
26 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
24 Mar 2016
Termination of appointment of Vakisasai Bala Poubady Ramany as a director on 5 February 2016
24 Mar 2016
Appointment of Mr David Simon George Baker as a director on 5 February 2016
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 139 more events
08 Apr 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Apr 1988
Wd 09/03/88 pd 04/03/88--------- £ si 2@1
14 Mar 1988
Accounting reference date notified as 31/03
09 Mar 1988
Secretary resigned
19 Feb 1988
Incorporation

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