ASSOCIATED ELECTRICAL ENGINEERING SERVICES LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-09 with no updates

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27/11/2427 November 2024 Termination of appointment of David Christopher O'shea as a director on 2024-11-01

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27/11/2427 November 2024 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/05/2424 May 2024 Accounts for a dormant company made up to 2023-09-30

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09/03/249 March 2024 Confirmation statement made on 2024-03-09 with no updates

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18/02/2418 February 2024 Registered office address changed from Gables House 62 Kenilworth Road Leamington Spa Warwickshire CV32 6JX United Kingdom to Unit 17 Paragon Way Bayton Road Industrial Estate Coventry CV7 9QS on 2024-02-18

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/06/2316 June 2023 Accounts for a dormant company made up to 2022-09-30

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17/03/2317 March 2023 Confirmation statement made on 2023-03-09 with no updates

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11/01/2311 January 2023 Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ England to Gables House 62 Kenilworth Road Leamington Spa Warwickshire CV32 6JX on 2023-01-11

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/06/1911 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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11/03/1911 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER O'SHEA / 09/03/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/04/1817 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/07/1726 July 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM CLIFFORD HOUSE, 38-44 BINLEY ROAD, COVENTRY WEST MIDLANDS CV3 1JA

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06/06/176 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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21/11/1621 November 2016 APPOINTMENT TERMINATED, SECRETARY ALEC RUBACKI

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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10/03/1610 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/04/1516 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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13/03/1513 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/07/1416 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN HUCKER / 15/07/2014

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN HUCKER / 24/04/2014

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11/03/1411 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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11/03/1411 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/05/1316 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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19/03/1319 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN HUCKER / 01/03/2013

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19/03/1319 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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01/06/121 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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04/04/124 April 2012 Annual return made up to 9 March 2012 with full list of shareholders

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12/07/1112 July 2011 CURREXT FROM 31/08/2011 TO 30/09/2011

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11/07/1111 July 2011 DIRECTOR APPOINTED DAVID CHRISTOPHER O'SHEA

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11/07/1111 July 2011 SECRETARY APPOINTED ALEC RUBACKI

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11/07/1111 July 2011 APPOINTMENT TERMINATED, SECRETARY CAROLINE HOWARD

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14/04/1114 April 2011 COMPANY NAME CHANGED SOVEREIGN BUSINESS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 14/04/11

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05/04/115 April 2011 CHANGE OF NAME 28/03/2011

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29/03/1129 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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29/03/1129 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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22/03/1122 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/03/1122 March 2011 CHANGE OF NAME 15/03/2011

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04/05/104 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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22/03/1022 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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13/05/0913 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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25/03/0925 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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16/05/0816 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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25/04/0825 April 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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27/06/0727 June 2007 SECRETARY RESIGNED

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27/06/0727 June 2007 NEW SECRETARY APPOINTED

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27/06/0727 June 2007 DIRECTOR RESIGNED

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22/06/0722 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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14/06/0714 June 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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22/03/0622 March 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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12/05/0512 May 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05

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10/05/0510 May 2005 DIRECTOR RESIGNED

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15/03/0415 March 2004 S366A DISP HOLDING AGM 09/03/04

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09/03/049 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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