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ASSOCIATED ELECTRICAL INDUSTRIES LIMITED

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

This company is commonly known as Associated Electrical Industries Limited. The company was founded 125 years ago and was given the registration number 00062919. The firm's registered office is in WARWICK. You can find them at Point 3, Haywood Road, Warwick, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ASSOCIATED ELECTRICAL INDUSTRIES LIMITED
Company Number:00062919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1899
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Point 3, Haywood Road, Warwick, CV34 5AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Point 3, Haywood Road, Warwick, CV34 5AH

Director31 March 2016Active
Point 3, Haywood Road, Warwick, CV34 5AH

Director29 July 2011Active
Point 3, Haywood Road, Warwick, CV34 5AH

Secretary23 November 2006Active
361 Hanworth Road, Hampton, TW12 3EJ

Secretary31 October 2001Active
60j Balfour Road, Ealing, London, W13 9TN

Secretary15 December 2000Active
60j Balfour Road, Ealing, London, W13 9TN

Secretary-Active
44 Hartswood Road, Stamford Brook, London, W12 9NF

Secretary21 November 2002Active
138 Jerningham Road, Telegraph Hill, London, SE14 5NL

Secretary01 October 1998Active
Mulberry Close, Croft Road, Goring-On-Thames, RG8 9ES

Director-Active
Point 3, Haywood Road, Warwick, CV34 5AH

Director07 November 2001Active
7 Canford Close, Coventry, CV3 6SS

Director30 May 2007Active
25 Radnor Walk, London, SW3 4BP

Director-Active
46 Sheldon Avenue, London, N6 4JR

Director-Active
361 Hanworth Road, Hampton, TW12 3EJ

Director31 October 2001Active
311 Lode Lane, Solihull, B91 2HQ

Director30 May 2007Active
16 Groom Place, London, SW1X 7BA

Director25 July 1997Active
16 Groom Place, London, SW1X 7BA

Director-Active
Lane End Chucks Lane, Walton-On-The-Hill, Tadworth, KT20 7UB

Director-Active
60j Balfour Road, Ealing, London, W13 9TN

Director17 February 1999Active
Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, RH12 4TE

Director05 February 1998Active
Fieldhead House Church Hill, Shamley Green, Guildford, GU5 0UD

Director08 January 2003Active
Fieldhead House Church Hill, Shamley Green, Guildford, GU5 0UD

Director12 October 2001Active
Point 3, Haywood Road, Warwick, CV34 5AH

Director14 May 2003Active
138 Jerningham Road, Telegraph Hill, London, SE14 5NL

Director01 May 2000Active

People with Significant Control

Telent Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Point 3, Haywood Road, Warwick, England, CV34 5AH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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