AAP ELECTRICAL CONTRACTORS LIMITED
Overview
| Company Name | AAP ELECTRICAL CONTRACTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04556160 |
| 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 AAP ELECTRICAL CONTRACTORS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AAP ELECTRICAL CONTRACTORS LIMITED located?
| Registered Office Address | Corner House 28 Huddersfield Road OL16 3QF Milnrow Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AAP ELECTRICAL CONTRACTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AAP ELECTRICAL CONTRACTORS LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for AAP ELECTRICAL CONTRACTORS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Deborah Markham as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Paul Andrew Cunliffe as a director on Feb 15, 2024 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Oct 08, 2019 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Anthony Joseph Markham as a director on Feb 21, 2019 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||
Director's details changed for Mr Anthony Joseph Markham on Jan 22, 2019 | 2 pages | CH01 | ||||||
Director's details changed for Mr Anthony Joseph Markham on Jan 22, 2019 | 2 pages | CH01 | ||||||
Confirmation statement made on Oct 08, 2018 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||
Cancellation of shares. Statement of capital on Jul 21, 2017
| 4 pages | SH06 | ||||||
| ||||||||
Cessation of Michael Vincent Markham as a person with significant control on Jul 21, 2017 | 1 pages | PSC07 | ||||||
Cessation of Anthony Joseph Markham as a person with significant control on Jul 21, 2017 | 1 pages | PSC07 | ||||||
Cessation of Paul Cunliffe as a person with significant control on Jul 21, 2017 | 1 pages | PSC07 | ||||||
Who are the officers of AAP ELECTRICAL CONTRACTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHA SECRETARIAL SERVICES LTD | Secretary | 28 Huddersfield Road OL16 3QF Milnrow Corner House Lancashire United Kingdom |
| 175883620001 | ||||||||||
| MARKHAM, Deborah | Director | 28 Huddersfield Road OL16 3QF Milnrow Corner House Lancashire United Kingdom | United Kingdom | British | 321128460001 | |||||||||
| MARKHAM, Michael Vincent | Director | 28 Huddersfield Road OL16 3QF Milnrow Corner House Lancashire United Kingdom | United Kingdom | British | 154911980001 | |||||||||
| JONES, Philip Maule | Secretary | Bentgate House Newhey Road Milnrow OL16 4JY Rochdale Lancashire | British | 13698890001 | ||||||||||
| A & S SECRETARIAL SERVICES LTD | Secretary | St. Chads Court School Lane OL16 1QU Rochdale 1-2 Lancashire United Kingdom | 133433930003 | |||||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||
| P M J CORPORATE SECRETARIES LIMITED | Secretary | Bentgate House Newhey Road, Milnrow OL16 4JY Rochdale Lancashire | 102930590001 | |||||||||||
| CUNLIFFE, Paul Andrew | Director | Fielders Way Clifton M27 6SL Manchester 48 United Kingdom | United Kingdom | British | 85376750002 | |||||||||
| MARKHAM, Anthony Joseph | Director | 28 Huddersfield Road OL16 3QF Milnrow Corner House Lancashire United Kingdom | United Kingdom | British | 154357010002 | |||||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of AAP ELECTRICAL CONTRACTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aap Electrical Group Limited | Jul 21, 2017 | 28 Huddersfield Road OL16 3QF Milnrow Corner House Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Anthony Joseph Markham | Jun 02, 2016 | Kiln Hill Close OL1 2RF Chadderton 10 Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Paul Cunliffe | Jun 02, 2016 | Fielders Way Clifton M27 6SL Manchester 48 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Vincent Markham | Jun 02, 2016 | 217 Higher Hillgate SK1 3RB Stockport Crown House Cheshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AAP ELECTRICAL CONTRACTORS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 08, 2016 | Jun 02, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Oct 08, 2016 | Jun 02, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Oct 08, 2016 | Jun 02, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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