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The Open Database Of The Corporate World

AAP ELECTRICAL CONTRACTORS LIMITED

Company Number
04556160
Status
Active
Incorporation Date
8 October 2002 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Corner House
    28 Huddersfield Road
  • Milnrow
  • OL16 3QF
  • Lancashire
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-10-08
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-02 Anthony Joseph Markham controls United Kingdom flag AAP ELECTRICAL CONTRACTORS LIMITED (United Kingdom, 8 Oct 2002- ) Voting Rights details
2016-06-02 Michael Vincent Markham and Mr Michael Vincent Markham controls United Kingdom flag AAP ELECTRICAL CONTRACTORS LIMITED (United Kingdom, 8 Oct 2002- ) Voting Rights, Right To Appoint And Remove Directors details
2016-06-02 Paul Cunliffe controls United Kingdom flag AAP ELECTRICAL CONTRACTORS LIMITED (United Kingdom, 8 Oct 2002- ) Voting Rights details
2016-10-08 PSC Details Not Confirmed: The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed N/A historic details
2016-10-08 PSC Details Not Confirmed: The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed N/A historic details

Filings alpha

Filing Date Title Description
2017-12-12 Give notice ceasing to be an individual person with significant control Cessation of Paul Cunliffe as a person with significant control on 2017-07-21 details
2017-12-12 Give notice ceasing to be an individual person with significant control Cessation of Anthony Joseph Markham as a person with significant control on 2017-07-21 details
2017-12-12 Confirmation Statement Confirmation statement made on 2017-10-08 with updates details
2017-12-12 Give notice of relevant legal entity with significant control Notification of Aap Electrical Group Limited as a person with significant control on 2017-07-21 details
2017-11-22 Return of purchase of own shares Purchase of own shares. details
2017-11-22 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2017-07-21 details
2017-11-22 Filing dated 22 November 2017 Resolutions details
2017-11-13 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2017-11-13 Filing dated 13 November 2017 Resolutions details
2017-11-13 Notice of name or other designation of class of shares Change of share class name or designation details
2017-11-06 Registration of a charge Registration of charge 045561600001, created on 2017-10-27 details
2017-04-18 Change of director's details Director's details changed for Michael Vincent Markham on 2017-04-13 details
2017-03-13 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2016-10-13 Confirmation Statement Confirmation statement made on 2016-10-08 with updates details
2016-09-15 Change of registered office address Registered office address changed from Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB to Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF on 2016-09-15 details
2016-08-24 Change of corporate secretary's details Secretary's details changed for Pha Secretarial Services Ltd on 2016-08-23 details
2016-08-19 Change of corporate secretary's details Secretary's details changed for Pha Secretarial Services Ltd on 2016-08-19 details
2016-03-16 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-01-06 Change of director's details Director's details changed for Paul Cunliffe on 2016-01-04 details
2015-12-02 Change of director's details Director's details changed for Michael Vincent Markham on 2015-12-02 details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. 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 December 13 2017

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