A3E ELECTRICAL LTD
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 | Notification of A3E Group Ltd as a person with significant control on 2025-08-18 |
| 19/08/2519 August 2025 | Appointment of Mr Arturas Seputis as a director on 2025-08-18 |
| 19/08/2519 August 2025 | Cessation of Ernesta Juodaitiene as a person with significant control on 2025-08-18 |
| 19/08/2519 August 2025 | Confirmation statement made on 2025-08-19 with updates |
| 18/08/2518 August 2025 | Appointment of Mr Edgaras Juodaitis as a director on 2025-08-18 |
| 18/08/2518 August 2025 | Cessation of Toma Bieliauskaite as a person with significant control on 2025-08-18 |
| 18/08/2518 August 2025 | Certificate of change of name |
| 18/08/2518 August 2025 | Termination of appointment of Toma Bieliauskaite as a director on 2025-08-18 |
| 18/08/2518 August 2025 | Termination of appointment of Ernesta Juodaitiene as a director on 2025-08-18 |
| 18/08/2518 August 2025 | Registered office address changed from 1 Wrexham Road Basildon SS15 6PX England to 7 Chafford Gardens West Horndon Brentwood CM13 3NJ on 2025-08-18 |
| 11/08/2511 August 2025 | Confirmation statement made on 2025-08-02 with no updates |
| 22/04/2522 April 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 12/09/2312 September 2023 | Change of details for Miss Toma Bieliauskaite as a person with significant control on 2023-09-12 |
| 12/09/2312 September 2023 | Director's details changed for Miss Toma Bieliauskaite on 2023-09-12 |
| 12/09/2312 September 2023 | Registered office address changed from 113 Collier Row Lane Romford RM5 3HP England to 1 Wrexham Road Basildon SS15 6PX on 2023-09-12 |
| 12/09/2312 September 2023 | Change of details for Mrs Ernesta Juodaitiene as a person with significant control on 2023-09-12 |
| 03/08/233 August 2023 | Incorporation |
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