Aec Electrical Contractors Limited in Garforth LEEDS - LS25 1LL

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Aec Electrical Contractors Limited LEEDS

Founded in 2004, Aec Electrical Contractors, classified under reg no. 05279697 is an active company. Currently registered at Lidgett House Lidgett Lane LS25 1LL, Leeds the company has been in the business for 20 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30. Since 2006-04-25 Aec Electrical Contractors Limited is no longer carrying the name Aveyard Electrical Contractors.

There is a single director in the company at the moment - David A., appointed on 8 November 2004. In addition, a secretary was appointed - David A., appointed on 8 November 2004. As of 26 April 2024, there was 1 ex director - Craig A.. There were no ex secretaries.

Aec Electrical Contractors Limited Address / Contact

Office Address	Lidgett House Lidgett Lane
Office Address2	Garforth
Town	Leeds
Post code	LS25 1LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05279697
Date of Incorporation	Mon, 8th Nov 2004
Industry	Electrical installation
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2024 (127 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

David A.

Position: Director

Appointed: 08 November 2004

David A.

Position: Secretary

Appointed: 08 November 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 2004

Resigned: 08 November 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 November 2004

Resigned: 08 November 2004

Craig A.

Position: Director

Appointed: 08 November 2004

Resigned: 14 August 2016

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is David A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Aveyard Electrical Contractors	April 25, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30

Balance Sheet
Current Assets	25 180	55 007	61 256	98 240	42 111	13 150	13 213
Net Assets Liabilities	16 501	39 252	43 350	54 607	34 240	10 619	5 166

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 125	1 125	1 150	1 175	1 175	1 175	1 275
Average Number Employees During Period	2	2	2	2	2	1	1
Creditors	22 576	28 224	26 971	50 137	12 453	5 685	10 059
Fixed Assets	18 470	13 531	10 149	7 612	5 708	4 280	3 212
Net Current Assets Liabilities	2 665	26 846	34 351	48 170	29 707	7 514	3 229
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	61	63	66	67	49	49	75
Provisions For Liabilities Balance Sheet Subtotal	3 509
Total Assets Less Current Liabilities	21 135	40 377	44 500	55 782	35 415	11 794	6 441
Advances Credits Directors	157	589	110	12 894	2 963	400	621
Advances Credits Made In Period Directors	1 652	432	479	12 784	19 817	7 323

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-11-30 filed on: 16th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-11-30 filed on: 16th, February 2024	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2022-11-30 filed on: 15th, February 2023	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2021-11-30 filed on: 8th, February 2022	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2020-11-30 filed on: 3rd, March 2021	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2019-11-30 filed on: 27th, January 2020	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2018-11-30 filed on: 27th, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 1st, March 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 13th, March 2017	accounts	Free Download (7 pages)
AD01	New registered office address Lidgett House Lidgett Lane Garforth Leeds LS25 1LL. Change occurred on 2016-12-09. Company's previous address: Lidget House, 56 Lidgett Lane Garforth Leeds West Yorkshire LS25 1LL. filed on: 9th, December 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-14 filed on: 16th, August 2016	officers	Free Download (1 page)
CH01	On 2016-06-13 director's details were changed filed on: 20th, June 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 23rd, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-08 filed on: 4th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 21st, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-08 filed on: 13th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 27th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-08 filed on: 13th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 14th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-08 filed on: 8th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 7th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-08 filed on: 17th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 10th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-08 filed on: 27th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 26th, February 2010	accounts	Free Download (6 pages)
CH01	On 2009-11-08 director's details were changed filed on: 24th, December 2009	officers	Free Download (2 pages)
CH01	On 2009-11-08 director's details were changed filed on: 24th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-08 filed on: 24th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 5th, April 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-01-26 - Annual return with full member list filed on: 26th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 23rd, April 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-01-24 - Annual return with full member list filed on: 24th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-24 - Annual return with full member list filed on: 24th, January 2008	annual return	Free Download (3 pages)
287	Registered office changed on 10/01/08 from: 45 main street garforth leeds west yorkshire LS25 1DS filed on: 10th, January 2008	address	Free Download (1 page)
287	Registered office changed on 10/01/08 from: 45 main street garforth leeds west yorkshire LS25 1DS filed on: 10th, January 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 19th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 19th, September 2007	accounts	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 14th, March 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 14th, March 2007	officers	Free Download (1 page)
363a	Period up to 2007-03-14 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-14 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 3rd, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 3rd, August 2006	accounts	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, May 2006	incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, May 2006	incorporation	Free Download (13 pages)
CERTNM	Company name changed aveyard electrical contractors l imitedcertificate issued on 25/04/06 filed on: 25th, April 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed aveyard electrical contractors l imitedcertificate issued on 25/04/06 filed on: 25th, April 2006	change of name	Free Download (2 pages)
287	Registered office changed on 03/04/06 from: 9 the crescent kippax leeds LS25 7NH filed on: 3rd, April 2006	address	Free Download (1 page)
287	Registered office changed on 03/04/06 from: 9 the crescent kippax leeds LS25 7NH filed on: 3rd, April 2006	address	Free Download (1 page)
363s	Period up to 2006-02-13 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-02-13 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (7 pages)
287	Registered office changed on 16/06/05 from: 7 beech grove terrace garforth leeds LS25 1EG filed on: 16th, June 2005	address	Free Download (1 page)
287	Registered office changed on 16/06/05 from: 7 beech grove terrace garforth leeds LS25 1EG filed on: 16th, June 2005	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2004-11-08. Value of each share 1 £, total number of shares: 2. filed on: 2nd, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004-11-08. Value of each share 1 £, total number of shares: 2. filed on: 2nd, December 2004	capital	Free Download (2 pages)
288b	On 2004-11-19 Secretary resigned filed on: 19th, November 2004	officers	Free Download (1 page)
288a	On 2004-11-19 New director appointed filed on: 19th, November 2004	officers	Free Download (2 pages)
288a	On 2004-11-19 New director appointed filed on: 19th, November 2004	officers	Free Download (2 pages)
288a	On 2004-11-19 New secretary appointed;new director appointed filed on: 19th, November 2004	officers	Free Download (2 pages)
288b	On 2004-11-19 Secretary resigned filed on: 19th, November 2004	officers	Free Download (1 page)
288b	On 2004-11-19 Director resigned filed on: 19th, November 2004	officers	Free Download (1 page)
288a	On 2004-11-19 New secretary appointed;new director appointed filed on: 19th, November 2004	officers	Free Download (2 pages)
288b	On 2004-11-19 Director resigned filed on: 19th, November 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, November 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 8th, November 2004	incorporation	Free Download (16 pages)

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