A.G. BRADY ELECTRICAL SERVICES LIMITED

A.G. BRADY ELECTRICAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA.G. BRADY ELECTRICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03440281
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A.G. BRADY ELECTRICAL SERVICES LIMITED?

    • Electrical installation (43210) / Construction

    Where is A.G. BRADY ELECTRICAL SERVICES LIMITED located?

    Registered Office Address
    37 Seven Star Road
    Solihull
    B91 2BZ West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of A.G. BRADY ELECTRICAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIVEWIRE PROJECTS LIMITEDSep 26, 1997Sep 26, 1997

    What are the latest accounts for A.G. BRADY ELECTRICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for A.G. BRADY ELECTRICAL SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2024

    What are the latest filings for A.G. BRADY ELECTRICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    3 pagesCS01

    Previous accounting period extended from Oct 31, 2023 to Apr 30, 2024

    1 pagesAA01

    Confirmation statement made on Jul 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 26, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Micro company accounts made up to Oct 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 26, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2015

    5 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 12
    SH01

    Annual return made up to Sep 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 110
    SH01

    Who are the officers of A.G. BRADY ELECTRICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADY, Donna Marie
    37 Seven Star Road
    B91 2BZ Solihull
    West Midlands
    Secretary
    37 Seven Star Road
    B91 2BZ Solihull
    West Midlands
    British55410180002
    BRADY, Antony Gwynne
    37 Seven Star Road
    B91 2BZ Solihull
    West Midlands
    Director
    37 Seven Star Road
    B91 2BZ Solihull
    West Midlands
    EnglandBritishDirector55516710002
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    British900004890001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    EnglandBritish900004880001

    Who are the persons with significant control of A.G. BRADY ELECTRICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antony Gwynne Brady
    Seven Star Road
    B91 2BZ Solihull
    37
    West Midlands
    England
    Jul 01, 2016
    Seven Star Road
    B91 2BZ Solihull
    37
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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