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Dato Capital United Kingdom

A.C. Electrical Holdings LTD

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Reports

Extended Company Report with Annual Accounts A.C. ELECTRICAL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 19, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01951351
Record last updated Tuesday, December 15, 2020 11:30:05 PM UTC
Official Address The Wolseley Center Harrison Way Brunswick
There are 10 companies registered at this street
Postal Code CV313HH
Sector Other business support service activities n.e.c.

Charts

Visits

A.C. ELECTRICAL HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 4, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 4, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 31, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2018 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 29, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 31, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 9, 2013 Resignation of one Director Resignation of one Director
Registry Jul 16, 2013 Annual return Annual return
Registry Jul 1, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 14, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Jul 17, 2012 Annual return Annual return
Financials Dec 20, 2011 Annual accounts Annual accounts
Registry Nov 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2011 Resignation of one Director Resignation of one Director
Registry Nov 7, 2011 Resignation of one Director 1951... Resignation of one Director 1951...
Registry Jul 15, 2011 Annual return Annual return
Financials Dec 22, 2010 Annual accounts Annual accounts
Registry Jul 13, 2010 Annual return Annual return
Registry Jul 1, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Jul 9, 2009 Annual return Annual return
Financials May 26, 2009 Annual accounts Annual accounts
Registry Nov 11, 2008 Resignation of a director Resignation of a director
Registry Oct 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2008 Appointment of a man as Director 1951... Appointment of a man as Director 1951...
Registry Jul 11, 2008 Annual return Annual return
Financials Jun 3, 2008 Annual accounts Annual accounts
Registry Jul 21, 2007 Annual return Annual return
Registry Dec 4, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 9, 2006 Annual return Annual return
Registry Nov 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 9, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 23, 2006 Annual accounts Annual accounts
Registry May 26, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 8, 2006 Change of accounting reference date Change of accounting reference date
Registry May 8, 2006 Resignation of a director Resignation of a director
Registry May 8, 2006 Resignation of a director 1951... Resignation of a director 1951...
Registry May 8, 2006 Resignation of a director Resignation of a director
Registry May 8, 2006 Appointment of a secretary Appointment of a secretary
Registry May 8, 2006 Appointment of a director Appointment of a director
Registry May 8, 2006 Appointment of a director 1951... Appointment of a director 1951...
Registry Apr 20, 2006 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Apr 20, 2006 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 20, 2006 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Apr 20, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 15, 2005 Annual return Annual return
Financials Jun 15, 2005 Annual accounts Annual accounts
Registry Jun 14, 2004 Annual return Annual return
Financials Jun 7, 2004 Annual accounts Annual accounts
Registry Jan 6, 2004 Appointment of a director Appointment of a director
Financials Jun 25, 2003 Annual accounts Annual accounts
Registry Jun 25, 2003 Annual return Annual return
Financials Aug 30, 2002 Annual accounts Annual accounts
Registry Jun 24, 2002 Annual return Annual return
Financials Oct 8, 2001 Annual accounts Annual accounts
Registry Jun 29, 2001 Annual return Annual return
Financials Sep 11, 2000 Annual accounts Annual accounts
Registry Jul 11, 2000 Annual return Annual return
Financials Sep 14, 1999 Annual accounts Annual accounts
Registry Jul 1, 1999 Annual return Annual return
Financials Aug 12, 1998 Annual accounts Annual accounts
Registry Jul 9, 1998 Annual return Annual return
Financials Sep 15, 1997 Annual accounts Annual accounts
Registry Jun 19, 1997 Annual return Annual return
Financials Nov 4, 1996 Annual accounts Annual accounts
Registry Jul 10, 1996 Annual return Annual return
Financials Oct 2, 1995 Annual accounts Annual accounts
Registry Aug 15, 1995 Annual return Annual return
Financials Oct 3, 1994 Annual accounts Annual accounts
Registry Jul 26, 1994 Annual return Annual return
Financials Oct 4, 1993 Annual accounts Annual accounts
Registry Jul 14, 1993 Annual return Annual return
Registry Jan 24, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 8, 1992 Annual accounts Annual accounts
Registry Jul 15, 1992 Director's particulars changed Director's particulars changed
Registry Jul 15, 1992 Annual return Annual return
Financials Oct 31, 1991 Annual accounts Annual accounts
Registry Aug 8, 1991 Annual return Annual return
Registry Dec 6, 1990 Annual return 1951... Annual return 1951...
Financials Dec 5, 1990 Annual accounts Annual accounts
Financials Nov 3, 1989 Annual accounts 1951... Annual accounts 1951...
Registry Sep 6, 1989 Annual return Annual return
Registry Feb 4, 1989 Annual return 1951... Annual return 1951...
Registry Aug 3, 1988 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Aug 3, 1988 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Aug 3, 1988 Balance sheet Balance sheet
Registry Aug 3, 1988 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Aug 3, 1988 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Aug 3, 1988 Auditor's report Auditor's report
Registry Aug 3, 1988 Auditor's statement Auditor's statement
Registry Aug 3, 1988 Reregistration plc-pri Reregistration plc-pri
Registry Aug 3, 1988 Alter mem and arts Alter mem and arts
Financials Jul 19, 1988 Annual accounts Annual accounts
Registry May 31, 1988 Annual return Annual return
Financials Feb 13, 1988 Annual accounts Annual accounts
Registry Mar 28, 1987 Annual return Annual return

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