Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ASSOCIATED ELECTRICAL ENGINEERING SERVICES LIMITED
Company Information for

ASSOCIATED ELECTRICAL ENGINEERING SERVICES LIMITED

UNIT 17 PARAGON WAY, BAYTON ROAD INDUSTRIAL ESTATE, COVENTRY, CV7 9QS,
Company Registration Number
05067306
Private Limited Company
Active

Company Overview

About Associated Electrical Engineering Services Ltd
ASSOCIATED ELECTRICAL ENGINEERING SERVICES LIMITED was founded on 2004-03-09 and has its registered office in Coventry. The organisation's status is listed as "Active". Associated Electrical Engineering Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ASSOCIATED ELECTRICAL ENGINEERING SERVICES LIMITED
 
Legal Registered Office
UNIT 17 PARAGON WAY
BAYTON ROAD INDUSTRIAL ESTATE
COVENTRY
CV7 9QS
Other companies in CV3
 
Previous Names
SOVEREIGN BUSINESS CONSULTANCY LIMITED14/04/2011
Filing Information
Company Number 05067306
Company ID Number 05067306
Date formed 2004-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 17:49:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSOCIATED ELECTRICAL ENGINEERING SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ASSOCIATED ELECTRICAL ENGINEERING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PETER JONATHAN HUCKER
 Director 2004-03-09
DAVID CHRISTOPHER O'SHEA
 Director 2011-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALEC RUBACKI
 Company Secretary 2011-05-25 2016-11-16
CAROLINE LOUISE HOWARD
 Company Secretary 2007-03-16 2011-05-25
PETER JONATHAN HUCKER
 Company Secretary 2004-03-09 2007-03-16
IAN ANDREW SMITH
 Director 2004-03-09 2007-03-16
GARY JOHN EDWARDS
 Director 2004-03-09 2004-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JONATHAN HUCKER DALY HEATING CONTRACTORS LIMITED Director 2007-04-30 CURRENT 2007-04-30 Active
PETER JONATHAN HUCKER DALY ENGINEERING SERVICES LIMITED Director 1992-10-29 CURRENT 1981-11-02 Active
DAVID CHRISTOPHER O'SHEA DALY HEATING CONTRACTORS LIMITED Director 2017-04-13 CURRENT 2007-04-30 Active
DAVID CHRISTOPHER O'SHEA DALY ENGINEERING SERVICES LIMITED Director 2008-01-16 CURRENT 1981-11-02 Active
DAVID CHRISTOPHER O'SHEA DALY ELECTRICAL CONTRACTORS LIMITED Director 2005-09-01 CURRENT 1982-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER O'SHEA
2024-11-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/24
2024-05-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-03-09CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-06-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-03-17CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-01-11REGISTERED OFFICE CHANGED ON 11/01/23 FROM 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ England
2023-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/23 FROM 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ England
2022-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-01DISS40Compulsory strike-off action has been discontinued
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-03-11CH01Director's details changed for Mr David Christopher O'shea on 2019-03-09
2018-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/17 FROM Clifford House, 38-44 Binley Road, Coventry West Midlands CV3 1JA
2017-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 162
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-11-21TM02Termination of appointment of Alec Rubacki on 2016-11-16
2016-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 162
2016-03-10AR0109/03/16 ANNUAL RETURN FULL LIST
2015-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 162
2015-03-13AR0109/03/15 ANNUAL RETURN FULL LIST
2014-07-16CH01Director's details changed for Peter Jonathan Hucker on 2014-07-15
2014-04-28CH01Director's details changed for Peter Jonathan Hucker on 2014-04-24
2014-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 162
2014-03-11AR0109/03/14 ANNUAL RETURN FULL LIST
2013-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-03-19AR0109/03/13 ANNUAL RETURN FULL LIST
2013-03-19CH01Director's details changed for Peter Jonathan Hucker on 2013-03-01
2012-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-04-04AR0109/03/12 ANNUAL RETURN FULL LIST
2011-07-12AA01Current accounting period extended from 31/08/11 TO 30/09/11
2011-07-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAROLINE HOWARD
2011-07-11AP01DIRECTOR APPOINTED DAVID CHRISTOPHER O'SHEA
2011-07-11AP03SECRETARY APPOINTED ALEC RUBACKI
2011-04-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-14CERTNMCOMPANY NAME CHANGED SOVEREIGN BUSINESS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 14/04/11
2011-04-05RES15CHANGE OF NAME 28/03/2011
2011-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-03-29AR0109/03/11 FULL LIST
2011-03-22RES15CHANGE OF NAME 15/03/2011
2011-03-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-03-22AR0109/03/10 FULL LIST
2009-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-03-25363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-04-25363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-06-27288bSECRETARY RESIGNED
2007-06-27288bDIRECTOR RESIGNED
2007-06-27288aNEW SECRETARY APPOINTED
2007-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-06-14363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-03-22363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-05-12363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-05-10225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05
2005-05-10288bDIRECTOR RESIGNED
2005-05-1088(2)RAD 03/11/04--------- £ SI 2@1=2 £ IC 160/162
2005-05-1088(2)RAD 11/10/04--------- £ SI 60@1=60 £ IC 100/160
2004-03-15ELRESS386 DISP APP AUDS 09/03/04
2004-03-15ELRESS366A DISP HOLDING AGM 09/03/04
2004-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ASSOCIATED ELECTRICAL ENGINEERING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSOCIATED ELECTRICAL ENGINEERING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSOCIATED ELECTRICAL ENGINEERING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSOCIATED ELECTRICAL ENGINEERING SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 162
Cash Bank In Hand 2011-10-01 £ 162
Shareholder Funds 2012-10-01 £ 162
Shareholder Funds 2011-10-01 £ 162

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSOCIATED ELECTRICAL ENGINEERING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSOCIATED ELECTRICAL ENGINEERING SERVICES LIMITED
Trademarks
We have not found any records of ASSOCIATED ELECTRICAL ENGINEERING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSOCIATED ELECTRICAL ENGINEERING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ASSOCIATED ELECTRICAL ENGINEERING SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ASSOCIATED ELECTRICAL ENGINEERING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSOCIATED ELECTRICAL ENGINEERING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSOCIATED ELECTRICAL ENGINEERING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CV7 9QS