UKBizDB.co.uk

APPROVED ELECTRICAL INSTALLATIONS LTD

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

This company is commonly known as Approved Electrical Installations Ltd. The company was founded 6 years ago and was given the registration number 10817231. The firm's registered office is in LEIGH ON SEA. You can find them at 57a Broadway, , Leigh On Sea, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:APPROVED ELECTRICAL INSTALLATIONS LTD
Company Number:10817231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:57a Broadway, Leigh On Sea, Essex, England, SS9 1PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57a, Broadway, Leigh On Sea, England, SS9 1PE

Secretary13 June 2017Active
57a, Broadway, Leigh On Sea, England, SS9 1PE

Director13 June 2017Active

People with Significant Control

Approved Investments Ltd
Notified on:18 January 2023
Status:Active
Country of residence:England
Address:57a, Broadway, Leigh On Sea, England, SS9 1PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Timothy Scott Norton
Notified on:13 June 2017
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:57a, Broadway, Leigh On Sea, England, SS9 1PE
Nature of control:
  • Ownership of shares 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 (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
2024-02-19Accounts

Accounts with accounts type total exemption full.

Download
2023-06-13Confirmation statement

Confirmation statement with updates.

Download
2023-02-07Persons with significant control

Change to a person with significant control.

Download
2023-02-02Persons with significant control

Notification of a person with significant control.

Download
2023-02-02Persons with significant control

Cessation of a person with significant control.

Download
2023-02-02Accounts

Accounts with accounts type total exemption full.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Accounts

Accounts with accounts type micro entity.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-03-31Persons with significant control

Change to a person with significant control.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type micro entity.

Download
2019-08-12Persons with significant control

Change to a person with significant control.

Download
2019-08-09Confirmation statement

Confirmation statement with updates.

Download
2019-08-09Officers

Change person director company with change date.

Download
2019-08-09Officers

Change person secretary company with change date.

Download
2019-07-22Persons with significant control

Change to a person with significant control.

Download
2019-06-03Address

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

Download
2019-02-13Capital

Capital allotment shares.

Download
2019-02-08Accounts

Accounts with accounts type micro entity.

Download
2018-06-29Confirmation statement

Confirmation statement with no updates.

Download
2017-10-07Persons with significant control

Change to a person with significant control.

Download
2017-10-07Officers

Change person director company with change date.

Download
2017-10-07Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.