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A&P ELECTRICAL SERVICES LTD

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

This company is commonly known as A&p Electrical Services Ltd. The company was founded 5 years ago and was given the registration number 12012437. The firm's registered office is in LONDON. You can find them at International House, 12 Constance Street, London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:A&P ELECTRICAL SERVICES LTD
Company Number:12012437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:International House, 12 Constance Street, London, England, E16 2DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Steward House, 14, Commercial Way, Woking, England, GU21 6ET

Director22 May 2019Active
Steward House, 14, Commercial Way, Woking, England, GU21 6ET

Director22 May 2019Active
Barttelot Court, Barttelot Road, Horsham, United Kingdom, RH12 1DQ

Director22 May 2019Active

People with Significant Control

Daniel Craig Willis
Notified on:22 May 2019
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:International House, 12 Constance Street, London, England, E16 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Andrew David Grigg
Notified on:22 May 2019
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Steward House, 14, Commercial Way, Woking, England, GU21 6ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Philip Leslie Summers
Notified on:22 May 2019
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:Steward House, 14, Commercial Way, Woking, England, GU21 6ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-02-25Accounts

Accounts with accounts type total exemption full.

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2022-05-29Confirmation statement

Confirmation statement with no updates.

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2022-05-25Address

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

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2021-08-11Capital

Capital allotment shares.

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2021-05-23Confirmation statement

Confirmation statement with updates.

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2021-05-23Persons with significant control

Cessation of a person with significant control.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-08-15Capital

Capital name of class of shares.

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2020-08-14Incorporation

Memorandum articles.

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2020-08-14Resolution

Resolution.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-06-02Address

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

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2020-05-27Address

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

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2020-01-31Officers

Termination director company with name termination date.

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2019-05-22Incorporation

Incorporation company.

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