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The Open Database Of The Corporate World

A. & A. ELECTRICAL DISTRIBUTORS LIMITED

Company Number
01727326
Status
Active
Incorporation Date
27 May 1983 (over 34 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alan Michael Warren
  • Mrs Ann Kathleen Warren
Registered Address
  • 3rd Floor
    Crown House 151 High Road
  • Loughton
  • IG10 4LG
  • Essex
  • United Kingdom
Industry Codes
  • 46900: Non-specialised wholesale trade (UK SIC Classification 2007)
Latest Accounts Date
2016-10-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Aug 2017 (UK Crown Copyright)

Financial Transactions

2 payments from government totalling £3,148

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag A. & A. 2000 LIMITED (United Kingdom, 29 Oct 1999- ) controls United Kingdom flag A. & A. ELECTRICAL DISTRIBUTORS LIMITED (United Kingdom, 27 May 1983- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-08-01 Annual Accounts Full accounts made up to 2016-10-31 details
2017-07-20 Confirmation Statement Confirmation statement made on 2017-07-12 with updates details
2017-07-18 Change of director's details Director's details changed for Mrs Ann Kathleen Warren on 2017-07-01 details
2017-07-18 Change of secretary's details Secretary's details changed for Mrs Ann Kathleen Warren on 2017-07-01 details
2017-07-18 Change of director's details Director's details changed for Mr Alan Michael Warren on 2017-07-01 details
2016-07-27 Annual Accounts Full accounts made up to 2015-10-31 details
2016-07-15 Confirmation Statement Confirmation statement made on 2016-07-12 with updates details
2015-09-08 Annual Return Annual return made up to 2015-07-12 with full list of shareholders details
2015-07-21 Annual Accounts Full accounts made up to 2014-10-31 details
2014-07-25 Annual Accounts Full accounts made up to 2013-10-31 details
2014-07-16 Annual Return Annual return made up to 2014-07-12 with full list of shareholders details
2013-11-13 Change of registered office address Registered office address changed from 234-262 Maybank Road South Woodford London E18 1ET on 2013-11-13 details
2013-08-02 Annual Return Annual return made up to 2013-07-12 with full list of shareholders details
2013-07-30 Annual Accounts Full accounts made up to 2012-10-31 details
2012-08-06 Annual Return Annual return made up to 2012-07-12 with full list of shareholders details
2012-07-31 Annual Accounts Full accounts made up to 2011-10-31 details
2011-07-21 Annual Return Annual return made up to 2011-07-12 with full list of shareholders details
2011-07-14 Annual Accounts Full accounts made up to 2010-10-31 details
2011-07-07 Change of secretary's details Secretary's details changed for Mr Alan Michael Warren on 2011-07-07 details
2011-07-07 Change of director's details Director's details changed for Mr Alan Michael Warren on 2011-07-07 details

Industry codes alpha

Code Description Code scheme
46900 Non-specialised wholesale trade UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 3 2017

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