A&A ELECTRICAL DISTRIBUTORS LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewResolutions

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06/08/256 August 2025 NewRegistration of charge 109303080001, created on 2025-08-04

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20/06/2520 June 2025 Full accounts made up to 2024-09-30

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02/06/252 June 2025 Termination of appointment of Dean Charles Leonard White as a director on 2025-05-31

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03/03/253 March 2025 Confirmation statement made on 2025-03-01 with no updates

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01/07/241 July 2024 Termination of appointment of Jeremy Melbourne Dewhurst as a director on 2024-06-30

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01/07/241 July 2024 Appointment of Mr Jared Conan Sinclair as a director on 2024-07-01

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11/06/2411 June 2024 Full accounts made up to 2023-09-30

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08/03/248 March 2024 Confirmation statement made on 2024-03-01 with no updates

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08/07/238 July 2023 Full accounts made up to 2022-09-30

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with no updates

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02/03/222 March 2022 Full accounts made up to 2021-09-30

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03/11/213 November 2021 Appointment of Mr Luis Filipe Joao as a director on 2021-11-01

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11/07/2111 July 2021 Full accounts made up to 2020-09-30

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08/07/208 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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11/07/1911 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES

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06/06/186 June 2018 APPOINTMENT TERMINATED, SECRETARY ANN WARREN

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06/06/186 June 2018 DIRECTOR APPOINTED MR DAVID DEWHURST

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06/06/186 June 2018 DIRECTOR APPOINTED MR RICHARD MELBOURNE DEWHURST

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06/06/186 June 2018 SECRETARY APPOINTED MR JEREMY MELBOURNE DEWHURST

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06/06/186 June 2018 COMPANY NAME CHANGED A. & A. ELECTRICAL DISTRIBUTORS LIMITED CERTIFICATE ISSUED ON 06/06/18

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06/06/186 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEWHURST PLC

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06/06/186 June 2018 CESSATION OF A. & A. 2000 LIMITED AS A PSC

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06/06/186 June 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN WARREN

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06/06/186 June 2018 APPOINTMENT TERMINATED, DIRECTOR ANN WARREN

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05/06/185 June 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 3RD FLOOR CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX IG10 4LG UNITED KINGDOM

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05/06/185 June 2018 DIRECTOR APPOINTED MR JOHN ROBERT BAILEY

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05/06/185 June 2018 CURREXT FROM 31/08/2018 TO 30/09/2018

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05/06/185 June 2018 DIRECTOR APPOINTED MR JEREMY MELBOURNE DEWHURST

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05/06/185 June 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 234-262 MAYBANK ROAD LONDON SOUTH WOODFORD E18 1ET ENGLAND

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03/05/183 May 2018 COMPANY NAME CHANGED A & A WOODFORD LIMITED CERTIFICATE ISSUED ON 03/05/18

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03/05/183 May 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/03/1812 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A. & A. 2000 LIMITED

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12/03/1812 March 2018 CESSATION OF ALAN MICHAEL WARREN AS A PSC

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23/08/1723 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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