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AARDVARC ELECTRICAL ENGINEERING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aardvarc Electrical Engineering Ltd. The company was founded 10 years ago and was given the registration number 08648685. The firm's registered office is in SUNDERLAND. You can find them at Unit 4 West Quay Business Park, Sunderland, Sunderland, Tyne And Wear. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AARDVARC ELECTRICAL ENGINEERING LTD
Company Number:08648685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 4 West Quay Business Park, Sunderland, Sunderland, Tyne And Wear, SR5 2TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Alwin Grange, Hebburn, United Kingdom, NE31 1HG

Director10 August 2015Active
Unit 4, West Quay Business Park, Sunderland, Sunderland, England, SR52TA

Director13 August 2013Active
Unit 4, West Quay Business Park, Sunderland, England, SR5 2TA

Corporate Director13 August 2013Active

People with Significant Control

Mr Paul Dowell
Notified on:31 August 2020
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:14, Moor Road, Melsonby, Richmond, England, DL10 5NY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren Lenney
Notified on:31 August 2020
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:14, Moor Road, Melsonby, Richmond, England, DL10 5NY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Daniel Stephen
Notified on:30 June 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:7, Alwin Grange, Hebburn, England, NE31 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-08-26Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-08-27Confirmation statement

Confirmation statement with updates.

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2021-08-27Persons with significant control

Notification of a person with significant control.

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2021-08-27Persons with significant control

Change to a person with significant control.

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2021-08-27Persons with significant control

Notification of a person with significant control.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2021-05-04Officers

Termination director company with name termination date.

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2021-05-04Address

Change registered office address company with date old address new address.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type micro entity.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type micro entity.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type micro entity.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Officers

Appoint person director company with name date.

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2015-07-13Officers

Termination director company with name termination date.

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2015-05-08Accounts

Accounts with accounts type micro entity.

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