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A & S ELECTRICAL HOLDINGS LIMITED
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A & S ELECTRICAL HOLDINGS LIMITED: Filings

    • Overview

    Company NameA & S ELECTRICAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03053209
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for A & S ELECTRICAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Apr 25, 2025 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: consolidation 13/02/2025
    		RES13

    Memorandum and Articles of Association

    		28 pagesMA

    Consolidation of shares on Feb 13, 2025

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Feb 14, 2025

    • Capital: GBP 1.01
    		3 pagesSH01

    Notification of Lucy Anne Sampson as a person with significant control on Feb 14, 2025

    		2 pagesPSC01

    Change of details for Mr James William Sampson as a person with significant control on Feb 14, 2025

    		2 pagesPSC04

    Cancellation of shares. Statement of capital on Oct 29, 2024

    • Capital: GBP 1
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 11, 2024Clarification HMRC confirmation received that appropriate Stamp duty has been paid on this transaction

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Second filing of a statement of capital following an allotment of shares on Oct 26, 2024

    • Capital: GBP 251
    		4 pagesRP04SH01

    Notification of James Sampson as a person with significant control on Oct 29, 2024

    		2 pagesPSC01

    Cessation of Stephen John Hodgson as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Termination of appointment of Stephen John Hodgson as a secretary on Oct 29, 2024

    		1 pagesTM02

    Termination of appointment of Stephen John Hodgson as a director on Oct 29, 2024

    		1 pagesTM01

    Appointment of Mr James William Sampson as a director on Oct 29, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on May 04, 2015

    • Capital: GBP 250
    		4 pagesSH01
    Annotations
    DateAnnotation
    Nov 19, 2024Clarification A second filed SH01 was registered on 19/11/24.

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA
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    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.
    • license: CC0