Company NameAes Electrical Contractors Limited
DirectorsPaul Dean and John Dean
Company StatusActive
Company Number03793131
CategoryPrivate Limited Company
Incorporation Date22 June 1999 (20 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Paul Dean
Date of BirthJuly 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 1999(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence AddressHaigh House
Haigh Road, Haigh
Wigan
Lancashire
WN2 1LB
Secretary NameMr Thomas Frederick Dean
NationalityBritish
StatusCurrent
Appointed22 June 1999(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence AddressCroft House 58 Hall Lane
Hindley
Wigan
Lancashire
WN2 2SA
Director NameJohn Dean
Date of BirthOctober 1979 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2002(2 years, 9 months after company formation)
Appointment Duration17 years, 5 months
RoleElectrical Contractor
Country of ResidenceUnited Kingdom
Correspondence Address58 Hall Lane
Hindley
Wigan
WN2 2SA
Director NameMr Thomas Frederick Dean
Date of BirthNovember 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1999(same day as company formation)
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence AddressCroft House 58 Hall Lane
Hindley
Wigan
Lancashire
WN2 2SA
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed22 June 1999(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed22 June 1999(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address124/126/128 Frog Lane
Wigan
Lancashire
WN6 7DS
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan West
Built Up AreaWigan

Shareholders

100 at £0.004Mr John Dean
40.00%
Ordinary
100 at £0.004Mr Paul Dean
40.00%
Ordinary
5 at £0.004Mr Thomas Frederick Dean
2.00%
Ordinary
-OTHER
18.00%
-

Accounts

Latest Accounts30 June 2018 (1 year, 2 months ago)
Next Accounts Due31 March 2020 (6 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return22 June 2018 (1 year, 2 months ago)
Next Return Due6 July 2019 (overdue)

Filing History

29 June 2017Confirmation statement made on 22 June 2017 with no updates (3 pages)
27 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
2 August 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-08-02
  • GBP .99999
(6 pages)
1 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
7 July 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP .99999
(5 pages)
17 July 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
4 July 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP .99999
(5 pages)
3 April 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 June 2013Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
26 June 2013Register(s) moved to registered office address (1 page)
26 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 June 2012Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
19 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
27 June 2011Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
10 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
29 June 2010Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
29 June 2010Register(s) moved to registered inspection location (1 page)
28 June 2010Director's details changed for Paul Dean on 22 June 2010 (2 pages)
28 June 2010Director's details changed for John Dean on 22 June 2010 (2 pages)
28 June 2010Register inspection address has been changed (1 page)
7 July 2009Return made up to 22/06/09; full list of members (4 pages)
7 July 2009Accounts for a dormant company made up to 30 June 2009 (2 pages)
7 April 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
17 July 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
3 July 2008Return made up to 22/06/08; full list of members (4 pages)
31 July 2007Return made up to 22/06/07; full list of members (3 pages)
2 April 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
11 October 2006Return made up to 22/06/06; full list of members (7 pages)
31 October 2005Accounts for a dormant company made up to 30 June 2005 (2 pages)
31 October 2005Accounts for a dormant company made up to 30 June 2004 (2 pages)
6 October 2005Return made up to 22/06/05; full list of members (7 pages)
22 February 2005Return made up to 22/06/04; full list of members (5 pages)
1 February 2004Accounts for a dormant company made up to 30 June 2003 (5 pages)
20 July 2003Return made up to 22/06/03; full list of members (7 pages)
10 April 2003Accounts for a dormant company made up to 30 June 2002 (5 pages)
11 July 2002Return made up to 22/06/02; full list of members (7 pages)
15 April 2002Ad 10/04/02--------- £ si [email protected]=203 £ ic 2/205 (2 pages)
15 April 2002Accounts for a dormant company made up to 30 June 2001 (5 pages)
15 April 2002New director appointed (2 pages)
15 April 2002Director resigned (1 page)
26 July 2001Return made up to 22/06/01; full list of members (6 pages)
16 November 2000Return made up to 22/06/00; full list of members (6 pages)
16 November 2000Accounts for a dormant company made up to 30 June 2000 (1 page)
1 September 1999Ad 30/06/99--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
28 June 1999Registered office changed on 28/06/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
28 June 1999Secretary resigned (1 page)
28 June 1999New secretary appointed;new director appointed (2 pages)
28 June 1999Director resigned (1 page)
28 June 1999New director appointed (2 pages)
22 June 1999Incorporation (14 pages)