ASSOCIATED ELECTRICITY SUPPLIES LIMITED

Overview

Company Name	ASSOCIATED ELECTRICITY SUPPLIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02223002
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1988
Date of Cessation	Oct 17, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASSOCIATED ELECTRICITY SUPPLIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ASSOCIATED ELECTRICITY SUPPLIES LIMITED located?

Registered Office Address	40 Grosvenor Place Victoria SW1X 7EN London
Undeliverable Registered Office Address	No

What are the latest accounts for ASSOCIATED ELECTRICITY SUPPLIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for ASSOCIATED ELECTRICITY SUPPLIES LIMITED?

Filings

Date

Description

Document

Type

Oct 17, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 01, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 24, 2017

Application to strike the company off the register

3 pages

DS01

May 20, 2017

Confirmation statement made on May 15, 2017 with updates

5 pages

CS01

Sep 20, 2016

Full accounts made up to Dec 31, 2015

18 pages

May 26, 2016

Annual return made up to May 15, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 26, 2016	Statement of capital on May 26, 2016 Capital: GBP 100	SH01

Mar 24, 2016

Termination of appointment of Vakisasai Bala Poubady Ramany as a director on Feb 05, 2016

1 pages

TM01

Mar 24, 2016

Appointment of Mr David Simon George Baker as a director on Feb 05, 2016

2 pages

AP01

Oct 02, 2015

Full accounts made up to Dec 31, 2014

16 pages

May 29, 2015

Annual return made up to May 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 29, 2015	Statement of capital on May 29, 2015 Capital: GBP 100	SH01

Sep 23, 2014

Full accounts made up to Dec 31, 2013

13 pages

Aug 19, 2014

Appointment of Lisa Deverick as a secretary on Aug 04, 2014

2 pages

AP03

Aug 19, 2014

Termination of appointment of Joe Souto as a secretary on Aug 04, 2014

1 pages

TM02

May 29, 2014

Annual return made up to May 15, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 29, 2014	Statement of capital on May 29, 2014 Capital: GBP 100	SH01

Sep 30, 2013

Full accounts made up to Dec 31, 2012

13 pages

May 20, 2013

Annual return made up to May 15, 2013 with full list of shareholders

4 pages

AR01

Sep 18, 2012

Full accounts made up to Dec 31, 2011

13 pages

Jun 25, 2012

Termination of appointment of Joe Souto as a director

1 pages

TM01

Jun 22, 2012

Appointment of David Tomblin as a director

2 pages

AP01

Jun 22, 2012

Appointment of Vakisasai Bala Poubady Ramany as a director

2 pages

AP01

Jun 19, 2012

Annual return made up to Jun 19, 2012 with full list of shareholders

4 pages

AR01

Jun 19, 2012

Termination of appointment of Simone Rossi as a director

1 pages

TM01

Nov 17, 2011

Statement of company's objects

2 pages

CC04

Sep 05, 2011

Full accounts made up to Dec 31, 2010

13 pages

Aug 25, 2011

Annual return made up to Aug 01, 2011 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of ASSOCIATED ELECTRICITY SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEVERICK, Lisa 40 Grosvenor Place Victoria SW1X 7EN London	Aug 04, 2014		Secretary	40 Grosvenor Place Victoria SW1X 7EN London				190294270001
BAKER, David Simon George 40 Grosvenor Place Victoria SW1X 7EN London	Feb 05, 2016		Director	40 Grosvenor Place Victoria SW1X 7EN London	United Kingdom	British	1965-10	197462530001
TOMBLIN, David 40 Grosvenor Place Victoria SW1X 7EN London	Jun 01, 2012		Director	40 Grosvenor Place Victoria SW1X 7EN London	United Kingdom	British	1976-5	169306340001
CASTLE, Rodney Grahame The Old Cottage Wells Lane GU3 2BS Guildford Surrey		Oct 01, 1997	Secretary	The Old Cottage Wells Lane GU3 2BS Guildford Surrey		British		4150130002
GOSDEN, Edna 54 Perimeade Road Perivale UB6 7AT Greenford Middlesex	Oct 01, 1997	Jan 11, 2002	Secretary	54 Perimeade Road Perivale UB6 7AT Greenford Middlesex		British		55081750001
HIGSON, Robert Ian Springfield Calvert Road RH4 1LT Dorking Surrey	Jan 11, 2002	Sep 17, 2009	Secretary	Springfield Calvert Road RH4 1LT Dorking Surrey		British		61249910002
SOUTO, Joe 40 Grosvenor Place Victoria SW1X 7EN London	Sep 17, 2009	Aug 04, 2014	Secretary	40 Grosvenor Place Victoria SW1X 7EN London		British		141110520001
BANON, Jean Claude 37 Warwick Gardens W14 8PH London		Jun 30, 2001	Director	37 Warwick Gardens W14 8PH London	United Kingdom	French	1948-5	66169290002
BERMEJO, Laurent Philippe 8 Woodville Road W5 2SF London	Jun 11, 1999	Jun 30, 2001	Director	8 Woodville Road W5 2SF London		French	1959-10	66177700001
BEWIN, Andre 2 Rue Louis Murat Paris 75008 FOREIGN France		Jun 16, 1992	Director	2 Rue Louis Murat Paris 75008 FOREIGN France		French	1935-4	15174400001
BUCHER, Marie-Dominique 3 Rue Pierre Haret FOREIGN Paris France	Mar 10, 2000	Mar 09, 2001	Director	3 Rue Pierre Haret FOREIGN Paris France		French	1954-1	69157020001
CADOUX HUDSON, Humphrey Alan Edward Grosvenor Place Victoria SW1X 7EN London 40	Jul 31, 2003	Apr 01, 2009	Director	Grosvenor Place Victoria SW1X 7EN London 40		British	1960-11	86232470003
COHEN, Ralph Leslie Mulberry Cottage Oxted Place Broadham Green RH8 9PF Oxted Surrey	Nov 01, 1991	Jun 30, 2001	Director	Mulberry Cottage Oxted Place Broadham Green RH8 9PF Oxted Surrey	England	British	1948-4	7725130001
EZRA OF HORSHAM, Derek, Lord 43 Eaton Terrace SW1W 8TR London		Jun 30, 2001	Director	43 Eaton Terrace SW1W 8TR London		British	1919-2	26445490001
FLAHAUT, Pierre 67 Rue Parmentier 78800 Houilles France	Jun 12, 1998	Jun 11, 1999	Director	67 Rue Parmentier 78800 Houilles France		French	1946-5	59009210001
GAILLET, Philippe 17 Rue Henry Litolff Bois Colombes 92270 France	Sep 08, 2000	Jul 31, 2003	Director	17 Rue Henry Litolff Bois Colombes 92270 France		French	1959-9	72231810001
GUERY, Jean-Pierre 3 Rue De Messine 75008 Paris France	Jun 16, 1992	Mar 12, 1999	Director	3 Rue De Messine 75008 Paris France		French	1940-4	31612760002
GUIEZE, Jean Luc 13 Rue D`Ursine 92370 92370 Chaville France	Dec 19, 1994	May 29, 1995	Director	13 Rue D`Ursine 92370 92370 Chaville France		French	1945-5	41751180001
HIGSON, Robert Ian Springfield Calvert Road RH4 1LT Dorking Surrey	Jul 31, 2003	Sep 17, 2009	Director	Springfield Calvert Road RH4 1LT Dorking Surrey	England	British	1952-6	61249910002
JACOB, Bernard Marie 6 Rue Ledru Rollin Bat B Suresnes 92150 FOREIGN France	Jun 16, 1992	Mar 13, 1998	Director	6 Rue Ledru Rollin Bat B Suresnes 92150 FOREIGN France		French	1938-3	55895200001
KUSTERER, Thomas Andreas Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Apr 01, 2009	Mar 29, 2011	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	United Kingdom	German	1968-3	137548090001
LEDERER, Pierre 5 Rue De La Sante FOREIGN Paris 75013 France	Jun 11, 1999	Jun 09, 2000	Director	5 Rue De La Sante FOREIGN Paris 75013 France		French	1949-7	64843620001
LESCOEUR, Bruno Jean 28 Rue Washington FOREIGN Paris 75008	Jun 11, 1999	Jul 31, 2003	Director	28 Rue Washington FOREIGN Paris 75008		French	1953-11	103020070001
RAMANY, Vakisasai Bala Poubady 40 Grosvenor Place Victoria SW1X 7EN London	Jun 01, 2012	Feb 05, 2016	Director	40 Grosvenor Place Victoria SW1X 7EN London	United Kingdom	French	1975-4	170104890001
ROSSI, Simone Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Apr 01, 2011	Jun 01, 2012	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Uk	Italian	1968-10	159333940001
SAINT-ANDRE, Bernard 19 Rue De Meulan 78250 Mezy Sur Seine FOREIGN France	Jun 09, 1995	Jun 30, 2001	Director	19 Rue De Meulan 78250 Mezy Sur Seine FOREIGN France		French	1947-3	11599350001
SOUTO, Joe 40 Grosvenor Place Victoria SW1X 7EN London	Sep 17, 2009	Jun 22, 2012	Director	40 Grosvenor Place Victoria SW1X 7EN London	United Kingdom	British	1971-11	141110520001
WATERSTONE, David George Stuart 1 Prior Park Buildings Prior Park Road BA2 4NP Bath		Apr 30, 1995	Director	1 Prior Park Buildings Prior Park Road BA2 4NP Bath	England	British	1935-8	52485170002
ZASK, Jean 190 Bld Malesherbes 75017 Paris FOREIGN France		Jun 16, 1992	Director	190 Bld Malesherbes 75017 Paris FOREIGN France		French	1928-7	14829390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASSOCIATED ELECTRICITY SUPPLIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Deletepicnic Limited

Apr 06, 2016

Grosvenor Place

Victoria

SW1X 7EN London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	4798497

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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