Aes Electrical Services Limited

Company Registration Number: 05214404

Company registered in England and Wales

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Aes Electrical Services Limited is a Private Company Limited by Shares first registered on 25 August 2004. It was dissolved on 13 October 2015.

Registered Address

AES ELECTRICAL SERVICES LTD
Unit 1 Hall Barn Road Ind Est
Hall Barn Road Isleham
Ely
Cambs
CB7 5RJ

There are 12 companies currently registered at this postcode, including this one.

All companies at CB7 5RJ

Registration Data

Company Number

05214404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

25 August 2004

Dissolution Date

13 October 2015

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

25 August 2014

Returns Next Due

22 September 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £147,080£239,767£79,636£153,326£262,980
of which Cash £129,144£178,484£45,019£88,771£87,370
Total Assets £147,080£239,767£79,636£153,326£262,980
Current Liabilities £6,762£78,779£34,669£76,789£204,155
Net Current Assets £140,318£160,988£44,967£76,537£58,825
Total Net Worth £140,318£160,988£45,239£77,081£64,767

Previous Names

No previous names

Company Officers

  • ACRED, Barbara Anne

    Secretary

    Appointed on 1 August 2005

     

    Bewick House 4 Swan Grove
    Exning
    Newmarket
    Suffolk
    CB8 7HX

  • ACRED, Barbara Anne

    Director

    Appointed on 15 August 2011

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1951

    AES ELECTRICAL SERVICES LTD
    Unit 1
    Hall Barn Road Ind Est
    Hall Barn Road Isleham
    Ely
    Cambs
    CB7 5RJ
    United Kingdom

  • ACRED, Graham Frederick

    Director

    Appointed on 25 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    AES ELECTRICAL SERVICES LTD
    Unit 1
    Hall Barn Road Ind Est
    Hall Barn Road Isleham
    Ely
    Cambs
    CB7 5RJ
    United Kingdom

  • ACRED, Graham Frederick

    Secretary

    Appointed on 25 August 2004

    Resigned on 1 August 2005

    Bewick House 4 Swan Grove
    Exning
    Newmarket
    Suffolk
    CB8 7HX

  • WESTCO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 25 August 2004

    Resigned on 25 August 2004

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY

  • WESTCO DIRECTORS LTD

    Corporate Director

    Appointed on 25 August 2004

    Resigned on 25 August 2004

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY

This information was most recently updated 21/01/2017.

Latest Filings

  1. 13 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMjQzOTE4OWFkaXF6a2N4.

  2. 30 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNTYzNTU1MmFkaXF6a2N4.

  3. 19 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A49GEP9S. Transaction: MzEyNTI0MTczNGFkaXF6a2N4.

  4. 9 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A420HE3S. Transaction: MzExODM2NjU1OWFkaXF6a2N4.

  5. 11 September 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7O7I9. Transaction: MzEwNzMyMjI3OWFkaXF6a2N4.

  6. 1 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3APIA6I. Transaction: MzEwMjc2MjQzOGFkaXF6a2N4.

  7. 5 September 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2GADRPE. Transaction: MzA4NDQ5ODA3M2FkaXF6a2N4.

  8. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B0HFOG. Transaction: MzA4MDQ5NTc0M2FkaXF6a2N4.

  9. 11 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1H6ARTV. Transaction: MzA2MzkzNjg2OWFkaXF6a2N4.

  10. 11 September 2012 Registered office address changed from Unit 1 Hall Barn Road Indst Est Hall Barn Road Isleham, Ely Cambs CB7 5RB on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Address. Type: AD01. Barcode: X1H6ARTN. Transaction: MzA2Mzg2NjIxMGFkaXF6a2N4.

  11. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BVLG2A. Transaction: MzA1OTg5MTQyNGFkaXF6a2N4.

  12. 5 September 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XNO8VXAI. Transaction: MzA0MzI1ODgyNWFkaXF6a2N4.

  13. 16 August 2011 Appointment of Mrs Barbara Anne Acred as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHT6CWQB. Transaction: MzA0MjE2NzI4M2FkaXF6a2N4.

  14. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2ANOVFU. Transaction: MzAzOTcyNjIyOGFkaXF6a2N4.

  15. 9 September 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: X89DZN9M. Transaction: MzAyMzAxODcxM2FkaXF6a2N4.

  16. 9 September 2010 Director's details changed for Graham Frederick Acred on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X89DYN9L. Transaction: MzAyMzAxODU3MWFkaXF6a2N4.

  17. 6 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A90O0LB3. Transaction: MzAxODk3MjcxM2FkaXF6a2N4.

  18. 16 September 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCFKHDBD. Transaction: MjA0MTQzODEwMWFkaXF6a2N4.

  19. 1 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0GGKB56. Transaction: MjAzNjI1NjczOGFkaXF6a2N4.

  20. 8 September 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPYWU2YA. Transaction: MjAxMjg2OTgwNWFkaXF6a2N4.

  21. 23 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6C5N1N8. Transaction: MjAwOTUzNjE1M2FkaXF6a2N4.

  22. 21 February 2008 Accounting reference date extended from 31/08/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Barcode: XIVRSXE4. Transaction: MDE5MjU3NzUyNmFkaXF6a2N4.

  23. 24 September 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE4MDcyNGFkaXF6a2N4.

  24. 28 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQxMTM5MmFkaXF6a2N4.

  25. 20 September 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI4OTQ2NmFkaXF6a2N4.

  26. 23 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE3MTAzMmFkaXF6a2N4.

  27. 23 June 2006 Ad 16/06/06--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjA4NzkyN2FkaXF6a2N4.

  28. 26 September 2005 Return made up to 25/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU5ODY0NmFkaXF6a2N4.

  29. 26 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDI5OTM4NGFkaXF6a2N4.

  30. 25 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODEwODgwNmFkaXF6a2N4.

  31. 25 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzAwODkwM2FkaXF6a2N4.

  32. 25 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzcwMDU2MmFkaXF6a2N4.

  33. 25 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTE0OTUwN2FkaXF6a2N4.

  34. 25 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDUwOTg0N2FkaXF6a2N4.

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