AN-ELEC SERVICES LIMITED
Overview
| Company Name | AN-ELEC SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03995313 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AN-ELEC SERVICES LIMITED?
- Electrical installation (43210) / Construction
Where is AN-ELEC SERVICES LIMITED located?
| Registered Office Address | Gas Road Sittingbourne ME10 2QB Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AN-ELEC SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for AN-ELEC SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for AN-ELEC SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stuart James Andersen as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Br-Elec Services Limited as a person with significant control on Jul 01, 2023 | 2 pages | PSC05 | ||
Notification of Br-Elec Services Limited as a person with significant control on Jul 01, 2023 | 2 pages | PSC02 | ||
Cessation of Br-Elec Services Limited as a person with significant control on Jul 01, 2023 | 1 pages | PSC07 | ||
Cessation of Ben Robert Malins as a person with significant control on Apr 12, 2025 | 1 pages | PSC07 | ||
Cessation of Ross Edwards as a person with significant control on Apr 12, 2025 | 1 pages | PSC07 | ||
Notification of Br-Elec Services Limited as a person with significant control on Jul 01, 2023 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||
Appointment of Mr Ross Edwards as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 20, 2024 with updates | 4 pages | CS01 | ||
Notification of Ben Malins as a person with significant control on Jul 01, 2023 | 2 pages | PSC01 | ||
Notification of Ross Edwards as a person with significant control on Jul 01, 2023 | 2 pages | PSC01 | ||
Cessation of Stuart James Andersen as a person with significant control on Jul 01, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steve Brewer as a secretary on Jun 27, 2022 | 2 pages | AP03 | ||
Termination of appointment of Rodney Arthur Hewson as a secretary on Jun 27, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||
Who are the officers of AN-ELEC SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREWER, Steve | Secretary | Gas Road Sittingbourne ME10 2QB Kent | 297351520001 | |||||||
| EDWARDS, Ross | Director | Gas Road Sittingbourne ME10 2QB Kent | England | British | Electrical Engineer | 311185920001 | ||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| HEWSON, Rodney Arthur | Secretary | 7 Yeoman Park Yeoman Way, Bearsted ME15 8PT Maidstone Kent | British | 42546000002 | ||||||
| ANDERSEN, Stuart James | Director | Gas Road Sittingbourne ME10 2QB Kent | England | British | Electrician | 70247050004 | ||||
| ANDERSEN, Zoe | Director | Biddenden Close Bearsted ME15 8JP Maidstone 7 Kent England | England | British | Housewife | 75255130003 | ||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of AN-ELEC SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ross Edwards | Jul 01, 2023 | Gas Road ME10 2QB Sittingbourne Gas Road England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ben Robert Malins | Jul 01, 2023 | Gas Road Sittingbourne ME10 2QB Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Br-Elec Services Limited | Jul 01, 2023 | The Square Lenham ME17 2PG Maidstone The Red Lion England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Br-Elec Services Limited | Jul 01, 2023 | The Square Lenham ME17 2PG Maidstone The Red Lion England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart James Andersen | May 01, 2017 | Gas Road Sittingbourne ME10 2QB Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0