All Electronics Ltd HAYES


All Electronics Ltd is a private limited company situated at 368 Uxbridge Road, Hayes UB4 0SE. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-04-17, this 5-year-old company is run by 1 director.
Director Ahmedullah D., appointed on 01 August 2023.
The company is categorised as "other telecommunications activities" (SIC code: 61900). According to CH information there was a name change on 2020-03-17 and their previous name was Best Return Investment Ltd.
The latest confirmation statement was filed on 2023-09-28 and the date for the next filing is 2024-10-12. What is more, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

All Electronics Ltd Address / Contact

Office Address 368 Uxbridge Road
Town Hayes
Post code UB4 0SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11952018
Date of Incorporation Wed, 17th Apr 2019
Industry Other telecommunications activities
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (84 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Ahmedullah D.

Position: Director

Appointed: 01 August 2023

Ahmedullah D.

Position: Director

Appointed: 01 May 2022

Resigned: 01 June 2022

Farhad W.

Position: Director

Appointed: 01 January 2022

Resigned: 01 September 2023

Farhad W.

Position: Director

Appointed: 01 July 2021

Resigned: 01 May 2022

Ahmedullah D.

Position: Director

Appointed: 17 April 2019

Resigned: 01 January 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Farhad W. This PSC has significiant influence or control over the company,. Another one in the PSC register is Ahmedullah D. This PSC owns 75,01-100% shares.

Farhad W.

Notified on 1 October 2021
Nature of control: significiant influence or control

Ahmedullah D.

Notified on 17 April 2019
Ceased on 1 November 2021
Nature of control: 75,01-100% shares

Company previous names

Best Return Investment March 17, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-30
Balance Sheet
Current Assets1 890  
Net Assets Liabilities8801 3604 332
Other
Average Number Employees During Period333
Fixed Assets1 8903 2105 567
Net Current Assets Liabilities1 890  
Provisions For Liabilities Balance Sheet Subtotal1 0101 8501 235
Total Assets Less Current Liabilities1 8903 2105 567

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates September 28, 2023
filed on: 28th, September 2023
Free Download (4 pages)

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