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A.E.C. (SOUTH WEST) ELECTRICAL LIMITED

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

This company is commonly known as A.e.c. (south West) Electrical Limited. The company was founded 36 years ago and was given the registration number 02267825. The firm's registered office is in POOLE. You can find them at Unit 6 Holes Bay Business Park, Organford, Poole, Dorset. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:A.E.C. (SOUTH WEST) ELECTRICAL LIMITED
Company Number:02267825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 6 Holes Bay Business Park, Organford, Poole, Dorset, United Kingdom, BH15 2AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a, Consort House, Princes Road, Ferndown, England, BH22 9JG

Director01 July 2008Active
Finches Rest, 21 Orchid Court, Organford, Poole, United Kingdom, BH16 6ES

Director-Active
159 Goldfinch Road, Creekmoor, Poole, BH17 7TB

Secretary01 April 2002Active
14 Old Chapel Drive, Lytchett Matravers, Poole, BH16 6HA

Secretary-Active
58, Astbury Avenue, Bournemouth, BH12 5DU

Secretary01 July 2008Active
Unit 6, Unit 6, Holes Bay Park, Sterte Avenue West, Poole, United Kingdom, BH15 2AA

Director01 July 2019Active
14 Old Chapel Drive, Lytchett Matravers, Poole, BH16 6HA

Director-Active

People with Significant Control

Mr Peter Stephen Palladino
Notified on:27 February 2024
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:United Kingdom
Address:Finches Rest, 21 Orchid Court, Poole, United Kingdom, BH16 6ES
Nature of control:
  • Significant influence or control
Miss Gemma Louise Palladino
Notified on:01 June 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:3a, Consort House, Ferndown, England, BH22 9JG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Officers

Change person director company with change date.

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2024-02-28Persons with significant control

Change to a person with significant control.

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2024-02-27Persons with significant control

Notification of a person with significant control.

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2024-02-23Address

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

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2024-01-15Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-07-19Address

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

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-11-22Officers

Termination director company with name termination date.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-07-03Officers

Appoint person director company with name date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-11-08Address

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

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2017-03-22Gazette

Gazette filings brought up to date.

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2017-03-14Gazette

Gazette notice compulsory.

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