Auto Electrical Services (leighton Buzzard) Limited in 200-204 High Street South DUNSTABLE

Auto Electrical Services (leighton Buzzard) Limited DUNSTABLE

Auto Electrical Services (leighton Buzzard) started in year 1992 as Private Limited Company with registration number 02740336. The Auto Electrical Services (leighton Buzzard) company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Dunstable at 3 Kensworth Gate. Postal code: LU6 3HS.

The firm has one director. Stewart S., appointed on 22 March 1993. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Auto Electrical Services (leighton Buzzard) Limited Address / Contact

Office Address	3 Kensworth Gate
Office Address2	200-204 High Street South
Town	Dunstable
Post code	LU6 3HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02740336
Date of Incorporation	Mon, 17th Aug 1992
Industry	Repair of electrical equipment
End of financial Year	30th April
Company age	32 years old
Account next due date	Fri, 31st Jan 2025 (278 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 31st Aug 2023 (2023-08-31)
Last confirmation statement dated	Wed, 17th Aug 2022

Company staff

Indigo Secretaries Limited

Position: Corporate Secretary

Appointed: 17 August 2013

Stewart S.

Position: Director

Appointed: 22 March 1993

Stewart S.

Position: Secretary

Appointed: 01 May 1997

Resigned: 17 August 2013

Pamela S.

Position: Secretary

Appointed: 01 September 1996

Resigned: 17 August 2013

Anthony S.

Position: Director

Appointed: 01 September 1992

Resigned: 19 September 2017

Nicola H.

Position: Director

Appointed: 17 August 1992

Resigned: 22 March 1993

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 August 1992

Resigned: 17 August 1992

Northland Secretaries Limited

Position: Secretary

Appointed: 17 August 1992

Resigned: 01 September 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 1992

Resigned: 17 August 1992

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats found, there is Stewart S. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Richard S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Natalie S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Stewart S.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Richard S.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Natalie S.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Anthony S.

Notified on	1 July 2016
Ceased on	19 September 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	2	2	542	542	542	542

Balance Sheet
Cash Bank On Hand							542	542	542	542	542	542	542
Cash Bank In Hand		542	542	542	542	542
Net Assets Liabilities Including Pension Asset Liability	2	542	542	542	542	542

Reserves/Capital
Shareholder Funds	2	2	542	542	542	542

Other
Average Number Employees During Period									2	2	2	2	2
Number Shares Issued Fully Paid								135
Par Value Share		1	1	1	1	1		1
Total Assets Less Current Liabilities							542	542	542	542	542	542	542
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted		2	2	270	270	270
Share Capital Allotted Called Up Paid	2	2	2	270	270	270

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 24th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 24th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 31st, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 31st, January 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 30th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 31st, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 31st, January 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 3rd, April 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 17th, January 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 31st, January 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 17th August 2015 with full list of members filed on: 27th, September 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 27th September 2015: 542.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 28th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 17th August 2014 with full list of members filed on: 20th, November 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 20th November 2014: 542.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 31st, January 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 17th August 2013 with full list of members filed on: 1st, November 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 24th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 17th August 2012 with full list of members filed on: 9th, September 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 22nd, January 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 17th August 2011 with full list of members filed on: 2nd, September 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 25th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th August 2010 with full list of members filed on: 17th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2009 filed on: 3rd, February 2010	accounts	Free Download (8 pages)
363a	Annual return up to 29th August 2009 with shareholders record filed on: 29th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2008 filed on: 6th, March 2009	accounts	Free Download (8 pages)
363s	Annual return up to 5th November 2008 with shareholders record filed on: 5th, November 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 21st, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 21st, February 2008	accounts	Free Download (8 pages)
363s	Annual return up to 7th September 2007 with shareholders record filed on: 7th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 7th September 2007 with shareholders record filed on: 7th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 15th, March 2007	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 15th, March 2007	accounts	Free Download (16 pages)
363s	Annual return up to 9th October 2006 with shareholders record filed on: 9th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 9th October 2006 with shareholders record filed on: 9th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 8th, February 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 8th, February 2006	accounts	Free Download (8 pages)
363s	Annual return up to 21st October 2005 with shareholders record filed on: 21st, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 21st October 2005 with shareholders record filed on: 21st, October 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 15th, February 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 15th, February 2005	accounts	Free Download (8 pages)
363s	Annual return up to 29th September 2004 with shareholders record filed on: 29th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 29th September 2004 with shareholders record filed on: 29th, September 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/09/04	annual return
AA	Total exemption full accounts data made up to 30th April 2003 filed on: 2nd, March 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2003 filed on: 2nd, March 2004	accounts	Free Download (10 pages)
363s	Annual return up to 9th September 2003 with shareholders record filed on: 9th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 9th September 2003 with shareholders record filed on: 9th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2002 filed on: 9th, March 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2002 filed on: 9th, March 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2nd September 2002 with shareholders record filed on: 2nd, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2nd September 2002 with shareholders record filed on: 2nd, September 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 7th, March 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 7th, March 2002	accounts	Free Download (9 pages)
363s	Annual return up to 12th September 2001 with shareholders record filed on: 12th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to 12th September 2001 with shareholders record filed on: 12th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 28th, February 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 28th, February 2001	accounts	Free Download (8 pages)
363s	Annual return up to 6th October 2000 with shareholders record filed on: 6th, October 2000	annual return	Free Download (7 pages)
363s	Annual return up to 6th October 2000 with shareholders record filed on: 6th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 5th, March 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 5th, March 2000	accounts	Free Download (9 pages)
363s	Annual return up to 12th November 1999 with shareholders record filed on: 12th, November 1999	annual return	Free Download (7 pages)
363s	Annual return up to 12th November 1999 with shareholders record filed on: 12th, November 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 1998 filed on: 2nd, March 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 1998 filed on: 2nd, March 1999	accounts	Free Download (13 pages)
363s	Annual return up to 19th October 1998 with shareholders record filed on: 19th, October 1998	annual return	Free Download (4 pages)
363s	Annual return up to 19th October 1998 with shareholders record filed on: 19th, October 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 1997 filed on: 10th, December 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th April 1997 filed on: 10th, December 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st August 1996 filed on: 10th, December 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st August 1996 filed on: 10th, December 1997	accounts	Free Download (17 pages)
363s	Annual return up to 10th September 1997 with shareholders record filed on: 10th, September 1997	annual return	Free Download (6 pages)
363s	Annual return up to 10th September 1997 with shareholders record filed on: 10th, September 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/97 to 30/04/97 filed on: 29th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/97 to 30/04/97 filed on: 29th, April 1997	accounts	Free Download (1 page)
363s	Annual return up to 29th August 1996 with shareholders record filed on: 29th, August 1996	annual return	Free Download (6 pages)
363s	Annual return up to 29th August 1996 with shareholders record filed on: 29th, August 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1995 filed on: 22nd, August 1996	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st August 1995 filed on: 22nd, August 1996	accounts	Free Download (10 pages)
363s	Annual return up to 14th August 1995 with shareholders record filed on: 14th, August 1995	annual return	Free Download (4 pages)
363s	Annual return up to 14th August 1995 with shareholders record filed on: 14th, August 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st August 1994 filed on: 29th, June 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st August 1994 filed on: 29th, June 1995	accounts	Free Download (8 pages)
363s	Annual return up to 16th August 1994 with shareholders record filed on: 16th, August 1994	annual return	Free Download
363s	Annual return up to 16th August 1994 with shareholders record filed on: 16th, August 1994	annual return
AA	Small-sized company accounts made up to 31st August 1993 filed on: 22nd, June 1994	accounts
AA	Small-sized company accounts made up to 31st August 1993 filed on: 22nd, June 1994	accounts	Free Download
363s	Annual return up to 3rd September 1993 with shareholders record filed on: 3rd, September 1993	annual return	Free Download
363s	Annual return up to 3rd September 1993 with shareholders record filed on: 3rd, September 1993	annual return

Auto Electrical Services (leighton Buzzard) Limited DUNSTABLE

Auto Electrical Services (leighton Buzzard) Limited Address / Contact

Company Information / Profile

Company staff

Indigo Secretaries Limited

Stewart S.

Stewart S.

Pamela S.

Anthony S.

Nicola H.

Waterlow Nominees Limited

Northland Secretaries Limited

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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