| Company Name | Aes Electrical Contractors Limited |
|---|---|
| Directors | Paul Dean and John Dean |
| Company Status | Active |
| Company Number | 03793131 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1999(24 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Paul Dean |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1999(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | Haigh House Haigh Road, Haigh Wigan Lancashire WN2 1LB |
| Secretary Name | Mr Thomas Frederick Dean |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1999(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | Croft House 58 Hall Lane Hindley Wigan Lancashire WN2 2SA |
| Director Name | John Dean |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2002(2 years, 9 months after company formation) |
| Appointment Duration | 22 years |
| Role | Electrical Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Hall Lane Hindley Wigan WN2 2SA |
| Director Name | Mr Thomas Frederick Dean |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1999(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | Croft House 58 Hall Lane Hindley Wigan Lancashire WN2 2SA |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 124/126/128 Frog Lane Wigan Lancashire WN6 7DS |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan West |
| Built Up Area | Wigan |
Shareholders
| 100 at £0.004 | Mr John Dean 40.00% Ordinary |
|---|---|
| 100 at £0.004 | Mr Paul Dean 40.00% Ordinary |
| 5 at £0.004 | Mr Thomas Frederick Dean 2.00% Ordinary |
| - | OTHER 18.00% - |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 1 week from now) |
Filing History
| 22 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
|---|---|
| 25 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 1 August 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 12 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 26 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 3 July 2018 | Notification of a person with significant control statement (2 pages) |
| 17 April 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 29 June 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 29 June 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 2 August 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 2 August 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 1 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 1 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 7 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 17 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 17 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 4 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 3 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 3 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 26 June 2013 | Register(s) moved to registered office address (1 page) |
| 26 June 2013 | Register(s) moved to registered office address (1 page) |
| 26 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (6 pages) |
| 26 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (6 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 26 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (6 pages) |
| 26 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (6 pages) |
| 19 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 19 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 27 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (6 pages) |
| 27 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (6 pages) |
| 10 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 10 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 29 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 June 2010 | Director's details changed for John Dean on 22 June 2010 (2 pages) |
| 28 June 2010 | Register inspection address has been changed (1 page) |
| 28 June 2010 | Register inspection address has been changed (1 page) |
| 28 June 2010 | Director's details changed for John Dean on 22 June 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Paul Dean on 22 June 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Paul Dean on 22 June 2010 (2 pages) |
| 7 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 7 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 7 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 7 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 7 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 7 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 17 July 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 17 July 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 3 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 3 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 31 July 2007 | Return made up to 22/06/07; full list of members (3 pages) |
| 31 July 2007 | Return made up to 22/06/07; full list of members (3 pages) |
| 2 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 2 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 11 October 2006 | Return made up to 22/06/06; full list of members (7 pages) |
| 11 October 2006 | Return made up to 22/06/06; full list of members (7 pages) |
| 31 October 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 31 October 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 31 October 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 31 October 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 6 October 2005 | Return made up to 22/06/05; full list of members (7 pages) |
| 6 October 2005 | Return made up to 22/06/05; full list of members (7 pages) |
| 22 February 2005 | Return made up to 22/06/04; full list of members (5 pages) |
| 22 February 2005 | Return made up to 22/06/04; full list of members (5 pages) |
| 1 February 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 1 February 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 20 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
| 20 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
| 10 April 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 10 April 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 11 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
| 11 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
| 15 April 2002 | New director appointed (2 pages) |
| 15 April 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 15 April 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 15 April 2002 | Ad 10/04/02--------- £ si 203@1=203 £ ic 2/205 (2 pages) |
| 15 April 2002 | Ad 10/04/02--------- £ si 203@1=203 £ ic 2/205 (2 pages) |
| 15 April 2002 | Director resigned (1 page) |
| 15 April 2002 | Director resigned (1 page) |
| 15 April 2002 | New director appointed (2 pages) |
| 26 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 26 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 16 November 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 16 November 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 16 November 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 16 November 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 1 September 1999 | Ad 30/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 September 1999 | Ad 30/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 June 1999 | New director appointed (2 pages) |
| 28 June 1999 | Director resigned (1 page) |
| 28 June 1999 | Director resigned (1 page) |
| 28 June 1999 | New director appointed (2 pages) |
| 28 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 28 June 1999 | Registered office changed on 28/06/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 28 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 28 June 1999 | Secretary resigned (1 page) |
| 28 June 1999 | Registered office changed on 28/06/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 28 June 1999 | Secretary resigned (1 page) |
| 22 June 1999 | Incorporation (14 pages) |
| 22 June 1999 | Incorporation (14 pages) |