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The Open Database Of The Corporate World

A.A.K ELECTRICAL INSTALLATIONS LTD

Company Number
07216746
Status
Active
Incorporation Date
8 April 2010 (about 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Knowles
  • Mr Karl Brandon Watson
  • Mr Adrian Michael O'Hara
  • Mr Karl Brandon Watson
  • Mr Andrew Knowles
  • Mr Adrian Michael O'Hara
Registered Address
  • 27a Lidget Hill Pudsey
  • Leeds
  • LS28 7LG
  • West Yorkshire
  • United Kingdom
Latest Accounts Date
2020-04-30
Annual Return Last Made Up Date
2016-04-08
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag A.A.K HOLDINGS LIMITED (United Kingdom, 23 Mar 2017- ) controls United Kingdom flag A.A.K ELECTRICAL INSTALLATIONS LTD (United Kingdom, 8 Apr 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Karl Brandon Watson controls United Kingdom flag A.A.K ELECTRICAL INSTALLATIONS LTD (United Kingdom, 8 Apr 2010- ) Share Ownership, Voting Rights details
2016-04-06 Mr Andrew Knowles controls United Kingdom flag A.A.K ELECTRICAL INSTALLATIONS LTD (United Kingdom, 8 Apr 2010- ) Share Ownership, Voting Rights details
2016-04-06 Mr Adrian Michael O'Hara controls United Kingdom flag A.A.K ELECTRICAL INSTALLATIONS LTD (United Kingdom, 8 Apr 2010- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-04-09 Confirmation Statement Confirmation statement made on 2021-04-08 with no updates details
2021-02-09 Annual Accounts Total exemption full accounts made up to 2020-04-30 details
2020-04-09 Confirmation Statement Confirmation statement made on 2020-04-08 with updates details
2019-12-03 Annual Accounts Total exemption full accounts made up to 2019-04-30 details
2019-04-08 Confirmation Statement Confirmation statement made on 2019-04-08 with no updates details
2019-03-26 Change of director's details Director's details changed for Mr Adrian Michael O`Hara on 2019-03-25 details
2019-03-25 Change of director's details Director's details changed for Mr Karl Brandon Watson on 2019-03-25 details
2019-03-25 Change of director's details Director's details changed for Mr Andrew Knowles on 2019-03-25 details
2018-12-05 Annual Accounts Total exemption full accounts made up to 2018-04-30 details
2018-11-29 Change of registered office address Registered office address changed from 26 Scape View Golcar Huddersfield West Yorkshire HD7 4DH to 27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG on 2018-11-29 details
2018-04-13 Confirmation Statement Confirmation statement made on 2018-04-08 with updates details
2017-10-01 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2017-04-26 Confirmation Statement Confirmation statement made on 2017-04-08 with updates details
2017-01-19 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-05-07 Annual Return Annual return made up to 2016-04-08 with full list of shareholders details
2015-12-23 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-06-28 Annual Return Annual return made up to 2015-04-08 with full list of shareholders details
2015-01-25 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-06-22 Annual Return Annual return made up to 2014-04-08 with full list of shareholders details
2013-12-30 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details

Industry codes

Code Description Code scheme
43.21 Electrical installation 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 April 10 2021

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