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APPERLEY ELECTRICAL SERVICES LTD

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

This company is commonly known as Apperley Electrical Services Ltd. The company was founded 13 years ago and was given the registration number 07581429. The firm's registered office is in PRINCES RISBOROUGH. You can find them at 3 Forge House, Summerleys Road, Princes Risborough, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:APPERLEY ELECTRICAL SERVICES LTD
Company Number:07581429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2011
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:3 Forge House, Summerleys Road, Princes Risborough, England, HP27 9DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Antony Batty & Co Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, OX14 4RY

Director29 March 2011Active
24, Riverside Ave., Lightwater, United Kingdom, GU18 5RU

Secretary29 March 2011Active
3 Forge House, Summerleys Road, Princes Risborough, England, HP27 9DT

Corporate Secretary03 August 2017Active
24, Riverside Avenue, Lightwater, England, GU18 5RU

Director01 September 2013Active
23, Riverside Ave, Lightwater., Lightwater, United Kingdom, GU18 5RU

Director29 March 2011Active

People with Significant Control

Mrs Trudi Jane Apperley
Notified on:01 April 2017
Status:Active
Date of birth:September 1968
Nationality:British
Address:C/O Antony Batty & Co Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, OX14 4RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Theresa Apperley
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:23, Riverside Avenue, Lightwater, England, GU18 5RU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Noel Apperley
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:3 Forge House, Summerleys Road, Princes Risborough, England, HP27 9DT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 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 (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
2023-07-22Address

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

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2023-07-22Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-22Resolution

Resolution.

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2023-07-22Insolvency

Liquidation voluntary statement of affairs.

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2023-05-17Officers

Termination secretary company with name termination date.

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2023-05-17Address

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

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2022-03-15Persons with significant control

Notification of a person with significant control.

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2022-03-15Persons with significant control

Change to a person with significant control.

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2022-03-15Officers

Change person director company with change date.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-03-27Accounts

Accounts with accounts type micro entity.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2018-04-05Persons with significant control

Cessation of a person with significant control.

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2018-04-05Capital

Capital allotment shares.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-08-03Officers

Appoint corporate secretary company with name date.

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2017-08-03Officers

Termination secretary company with name termination date.

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