ASSOCIATED ELECTRICAL INDUSTRIES LIMITED

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POINT 3 HAYWOOD ROAD WARWICK CV34 5AH

Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Annual Accounts 17 Buy now
26 Jul 2024 address Move Registers To Sail Company With New Address 1 Buy now
26 Jul 2024 address Change Sail Address Company With New Address 1 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 accounts Annual Accounts 17 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2022 accounts Annual Accounts 18 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2021 accounts Annual Accounts 18 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2020 accounts Annual Accounts 17 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 accounts Annual Accounts 15 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2018 accounts Annual Accounts 15 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 accounts Annual Accounts 15 Buy now
28 Jul 2017 officers Change of particulars for director (Ms Heather Marie Green) 2 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2016 accounts Annual Accounts 14 Buy now
29 Apr 2016 annual-return Annual Return 3 Buy now
04 Apr 2016 officers Appointment of director (Mrs Heather Marie Green) 2 Buy now
04 Apr 2016 officers Termination of appointment of secretary (Craig George Donaldson) 1 Buy now
04 Apr 2016 officers Termination of appointment of director (Craig George Donaldson) 1 Buy now
01 Oct 2015 annual-return Annual Return 4 Buy now
16 Sep 2015 accounts Annual Accounts 12 Buy now
30 Sep 2014 annual-return Annual Return 4 Buy now
16 Sep 2014 accounts Annual Accounts 12 Buy now
18 Nov 2013 accounts Annual Accounts 12 Buy now
01 Oct 2013 annual-return Annual Return 4 Buy now
10 Oct 2012 accounts Annual Accounts 12 Buy now
02 Oct 2012 annual-return Annual Return 4 Buy now
19 Dec 2011 accounts Annual Accounts 12 Buy now
12 Oct 2011 annual-return Annual Return 3 Buy now
02 Aug 2011 officers Appointment of director (Mr Mark Andrew Webberley) 2 Buy now
01 Aug 2011 officers Termination of appointment of director (Kevin Smith) 1 Buy now
11 Apr 2011 miscellaneous Miscellaneous 2 Buy now
16 Dec 2010 accounts Annual Accounts 13 Buy now
13 Oct 2010 annual-return Annual Return 3 Buy now
15 Dec 2009 accounts Annual Accounts 13 Buy now
11 Dec 2009 capital Statement of capital (Section 108) 4 Buy now
11 Dec 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Dec 2009 insolvency Solvency statement dated 08/12/09 1 Buy now
11 Dec 2009 resolution Resolution 2 Buy now
11 Dec 2009 change-of-constitution Statement Of Companys Objects 3 Buy now
11 Dec 2009 change-of-constitution Notice Removal Restriction On Company Articles 2 Buy now
11 Dec 2009 resolution Resolution 44 Buy now
22 Oct 2009 annual-return Annual Return 3 Buy now
19 Oct 2009 officers Change of particulars for director (Mr Kevin David Smith) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Mr Craig George Donaldson) 2 Buy now
19 Oct 2009 officers Change of particulars for secretary (Mr Craig George Donaldson) 1 Buy now
21 Jan 2009 annual-return Return made up to 20/01/09; full list of members 3 Buy now
09 Jan 2009 accounts Annual Accounts 12 Buy now
13 Oct 2008 officers Appointment terminated director paul harris 1 Buy now
15 May 2008 officers Appointment terminated director claire mcgeever 1 Buy now
29 Feb 2008 address Registered office changed on 29/02/2008 from new century park po box 53 coventry CV3 1HJ 1 Buy now
25 Jan 2008 annual-return Return made up to 20/01/08; full list of members 3 Buy now
07 Jan 2008 accounts Annual Accounts 12 Buy now
12 Jun 2007 officers New director appointed 2 Buy now
12 Jun 2007 officers New director appointed 2 Buy now
31 Jan 2007 accounts Annual Accounts 13 Buy now
22 Jan 2007 annual-return Return made up to 20/01/07; full list of members 2 Buy now
06 Dec 2006 officers Secretary resigned 1 Buy now
06 Dec 2006 officers New secretary appointed 2 Buy now
09 May 2006 accounts Annual Accounts 13 Buy now
31 Jan 2006 annual-return Return made up to 20/01/06; full list of members 2 Buy now
31 Oct 2005 accounts Delivery ext'd 3 mth 31/03/05 1 Buy now
19 Apr 2005 accounts Annual Accounts 13 Buy now
04 Feb 2005 accounts Delivery ext'd 3 mth 31/03/04 2 Buy now
27 Jan 2005 annual-return Return made up to 20/01/05; full list of members 7 Buy now
16 Nov 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Nov 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Nov 2004 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
16 Nov 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Sep 2004 annual-return Return made up to 21/09/04; full list of members 7 Buy now
30 Apr 2004 accounts Annual Accounts 11 Buy now
28 Jan 2004 accounts Delivery ext'd 3 mth 31/03/03 1 Buy now
14 Oct 2003 officers Director resigned 1 Buy now
13 Oct 2003 annual-return Return made up to 21/09/03; full list of members 7 Buy now
05 Jun 2003 mortgage Particulars of mortgage/charge 7 Buy now
04 Jun 2003 mortgage Particulars of mortgage/charge 16 Buy now
02 Jun 2003 mortgage Particulars of mortgage/charge 16 Buy now
02 Jun 2003 mortgage Particulars of mortgage/charge 29 Buy now
27 May 2003 resolution Resolution 1 Buy now
22 May 2003 officers New director appointed 3 Buy now
06 May 2003 accounts Annual Accounts 11 Buy now
09 Apr 2003 resolution Resolution 1 Buy now
28 Jan 2003 accounts Delivery ext'd 3 mth 31/03/02 2 Buy now
15 Jan 2003 officers New director appointed 2 Buy now
07 Jan 2003 officers New secretary appointed 2 Buy now
20 Dec 2002 officers Secretary resigned;director resigned 1 Buy now
16 Nov 2002 address Location of register of members 1 Buy now
16 Nov 2002 address Registered office changed on 16/11/02 from: one bruton street london W1J 6AQ 1 Buy now
24 Sep 2002 annual-return Return made up to 21/09/02; full list of members 2 Buy now
12 Aug 2002 officers Director resigned 1 Buy now
27 Mar 2002 officers Director resigned 1 Buy now
02 Feb 2002 accounts Annual Accounts 10 Buy now
21 Nov 2001 officers New director appointed 2 Buy now
12 Nov 2001 officers Secretary resigned;director resigned 1 Buy now
12 Nov 2001 officers New secretary appointed;new director appointed 2 Buy now