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ADVANCED ELECTRICAL SERVICES U.K. LIMITED

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

This company is commonly known as Advanced Electrical Services U.k. Limited. The company was founded 25 years ago and was given the registration number 03584889. The firm's registered office is in BARNET. You can find them at Regency House, 33 Wood Street, Barnet, Hertfordshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ADVANCED ELECTRICAL SERVICES U.K. LIMITED
Company Number:03584889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bourne Avenue, Southgate, United Kingdom, N14 6DY

Secretary22 June 1998Active
Flat 13, 5 Gladbeck Way, Enfield, England, EN2 7FG

Director03 August 2021Active
7, Bourne Avenue, Southgate, United Kingdom, N14 6DY

Director22 June 1998Active
19 Easter Road, Edinburgh, EH7 5JP

Secretary22 June 1998Active
The Willows, 70 Pinkneys Drive, Maidenhead, England, SL6 6QE

Director01 July 1999Active
19 Easter Road, Edinburgh, EH7 5JP

Director22 June 1998Active

People with Significant Control

Mr Victor Michael East
Notified on:20 June 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:The Willows, 70 Pinkneys Drive, Maidenhead, England, SL6 6QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Robert Smith
Notified on:20 June 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:7 Bourne Avenue, Southgate, United Kingdom, N14 6DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2023-06-09Accounts

Accounts with accounts type total exemption full.

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2022-07-04Officers

Change person director company with change date.

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2022-06-29Accounts

Accounts with accounts type dormant.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2021-08-03Officers

Appoint person director company with name date.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2020-12-11Officers

Termination director company with name termination date.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-03-31Accounts

Accounts with accounts type total exemption full.

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2016-07-13Annual return

Annual return company with made up date.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Accounts

Accounts with accounts type total exemption small.

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2015-01-05Address

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

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