Advanced Electrical Installations Limited

Company Registration Number: 04909386

Company registered in England and Wales

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Advanced Electrical Installations Limited is a Private Company Limited by Shares first registered on 24 September 2003. Its current registered address is in Leicester, Leicestershire.

Registered Address

163 GROBY ROAD
LEICESTER
LEICESTERSHIRE
LE3 9EF

There are 3 companies currently registered at this postcode, including this one.

All companies at LE3 9EF

Registration Data

Company Number

04909386

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £8,884£12,229£12,765£0£0
Current Assets £24,294£22,293£20,367£21,619£23,292
of which Cash £17,799£14,909£11,823£14,913£13,312
Total Assets £33,178£34,522£33,132£21,619£23,292
Current Liabilities £6,795£10,339£10,571£3,209£2,795
Net Current Assets £17,499£11,954£9,796£18,410£20,497
Total Net Worth £26,383£24,183£22,561£20,935£22,447

Previous Names

  • PROSYS CONTROLS LIMITED, active until 4 June 2009

Company Officers

  • BLAIR, Linda Anne

    Secretary

    Appointed on 17 October 2006

     

    163 Groby Road
    Leicester
    Leicestershire
    LE3 9EF

  • BLAIR, Philip Ian Henry

    Director

    Appointed on 24 September 2003

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: April 1966

    163 Groby Road
    Leicester
    LE3 9EF

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 24 September 2003

    Resigned on 24 September 2003

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • LORD, Joseph Michael

    Secretary

    Appointed on 24 September 2003

    Resigned on 17 October 2006

    86 Hartshorne Road
    Woodville
    Swadlincote
    Derbyshire
    DE11 7HZ

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 24 September 2003

    Resigned on 24 September 2003

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • LORD, Malcolm John

    Director

    Appointed on 24 September 2003

    Resigned on 13 June 2009

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: February 1947

    23 Kings Road
    Swadlincote
    Derbyshire
    DE11 0EJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GYZ5AP. Transaction: MzE1ODk4MTU0NmFkaXF6a2N4.

  2. 4 October 2016 Amended total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5GEMW9F. Transaction: MzE1ODgxMDUwMGFkaXF6a2N4.

  3. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIER2A. Transaction: MzE1NzM4MzE2NGFkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLEN7E. Transaction: MzEzMTY0MjMxN2FkaXF6a2N4.

  5. 27 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ENA8K8. Transaction: MzEyOTg4Mzg4OWFkaXF6a2N4.

  6. 1 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL86OJ. Transaction: MzEwODYwNzk5M2FkaXF6a2N4.

  7. 10 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G52IQZ. Transaction: MzEwNzI1MzcxNGFkaXF6a2N4.

  8. 3 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8EOYG. Transaction: MzA4NjMwMjg3NmFkaXF6a2N4.

  9. 2 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DX9OJ4. Transaction: MzA4MjY1NzYzNGFkaXF6a2N4.

  10. 28 September 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1IECJMA. Transaction: MzA2NDk2MDk0N2FkaXF6a2N4.

  11. 14 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FBHZ5E. Transaction: MzA2MjQxOTE1OGFkaXF6a2N4.

  12. 9 November 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XACHPZ3R. Transaction: MzA0Njg4ODIzNGFkaXF6a2N4.

  13. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVBX8XW1. Transaction: MzA0NDUxNTA5MGFkaXF6a2N4.

  14. 31 December 2010 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: AWRN4Q6K. Transaction: MzAyOTU4NDA3OGFkaXF6a2N4.

  15. 8 November 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XVVR5OX4. Transaction: MzAyNjU5MDA3NmFkaXF6a2N4.

  16. 8 November 2010 Director's details changed for Philip Ian Henry Blair on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XVVR4OX3. Transaction: MzAyNjU4OTgzN2FkaXF6a2N4.

  17. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHLXKNUX. Transaction: MzAyNDM1MDA3NGFkaXF6a2N4.

  18. 15 July 2010 Registered office address changed from 3 Pelham Court Pelham Road Nottingham Nottinghamshire NG5 1AP on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Address. Type: AD01. Barcode: A4MZLLKP. Transaction: MzAxOTU3NTcxNGFkaXF6a2N4.

  19. 22 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XLCVYE23. Transaction: MzAwMDY2Mzk4NGFkaXF6a2N4.

  20. 26 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTk2MzM2M2FkaXF6a2N4.

  21. 19 June 2009 Appointment terminated director malcolm lord [View PDF]

    Category: Officers. Type: 288b. Barcode: A6D37AU7. Transaction: MjAzNTQyOTI4M2FkaXF6a2N4.

  22. 9 June 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ABX6TAH8. Transaction: MjAzNDY4NjgzNGFkaXF6a2N4.

  23. 30 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AF9VVAA8. Transaction: MjAzNDM3MzU5NWFkaXF6a2N4.

  24. 18 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMM179VU. Transaction: MjAzMzEyMTAyM2FkaXF6a2N4.

  25. 24 November 2008 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ACHQR51Q. Transaction: MjAxODYzODU3NmFkaXF6a2N4.

  26. 2 October 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVQT33M3. Transaction: MjAxNDYzODg5NWFkaXF6a2N4.

  27. 4 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6B34YJF. Transaction: MjAwMjY1MTE2N2FkaXF6a2N4.

  28. 7 November 2007 Return made up to 24/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc2NTUyOWFkaXF6a2N4.

  29. 12 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE0MzkzOGFkaXF6a2N4.

  30. 1 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDUwNDE4OWFkaXF6a2N4.

  31. 1 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDIzNzM5NWFkaXF6a2N4.

  32. 1 November 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM5ODM4MGFkaXF6a2N4.

  33. 6 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA2NzM4NmFkaXF6a2N4.

  34. 3 October 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQ4MTc4MWFkaXF6a2N4.

  35. 18 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNzIwMzA4MmFkaXF6a2N4.

  36. 11 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg4OTg5MGFkaXF6a2N4.

  37. 14 October 2003 Ad 03/10/03-03/10/03 £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mzg1OTQyOWFkaXF6a2N4.

  38. 1 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDM2MjM5MGFkaXF6a2N4.

  39. 1 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDU3MDUwM2FkaXF6a2N4.

  40. 1 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjYzMTc5OGFkaXF6a2N4.

  41. 1 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjE5ODg3M2FkaXF6a2N4.

  42. 1 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTA4MTgyMmFkaXF6a2N4.

  43. 1 October 2003 Registered office changed on 01/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjE3MDY0NmFkaXF6a2N4.

  44. 24 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDA3ODk5OGFkaXF6a2N4.

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