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AIE ELECTRICAL LTD

AIE ELECTRICAL LTD

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

    • Overview

    Company NameAIE ELECTRICAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16014322
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AIE ELECTRICAL LTD?

    • Electrical installation (43210) / Construction
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is AIE ELECTRICAL LTD located?

    Registered Office Address
    Demar House 14 Church Road
    East Wittering
    PO20 8PS Chichester
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIE ELECTRICAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 13, 2026

    What is the status of the latest confirmation statement for AIE ELECTRICAL LTD?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for AIE ELECTRICAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2025 with updates

    		4 pagesCS01

    Change of details for Mr James Carl Fry as a person with significant control on Oct 13, 2024

    		2 pagesPSC04

    Notification of Tate Technical Holdings Ltd as a person with significant control on Oct 13, 2024

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Oct 13, 2024

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Michael George Jewell as a director on Oct 13, 2024

    		2 pagesAP01

    Registered office address changed from 183 Upper Deacon Road Southampton SO19 5LE England to Demar House 14 Church Road East Wittering Chichester West Sussex PO20 8PS on Sep 01, 2025

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2024

    Statement of capital on Oct 13, 2024

    • Capital: GBP 1
    		SH01
    incorporationOct 13, 2024

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of AIE ELECTRICAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRY, James Carl
    14 Church Road
    East Wittering
    PO20 8PS Chichester
    Demar House
    West Sussex
    England
    		Director
    14 Church Road
    East Wittering
    PO20 8PS Chichester
    Demar House
    West Sussex
    England
    		EnglandBritish328150130001
    JEWELL, Michael George
    14 Church Road
    East Wittering
    PO20 8PS Chichester
    Demar House
    West Sussex
    England
    		Director
    14 Church Road
    East Wittering
    PO20 8PS Chichester
    Demar House
    West Sussex
    England
    		EnglandBritish77007030003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIE ELECTRICAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Carl Fry
    14 Church Road
    East Wittering
    PO20 8PS Chichester
    Demar House
    West Sussex
    England
    		Oct 13, 2024
    14 Church Road
    East Wittering
    PO20 8PS Chichester
    Demar House
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Tate Technical Holdings Ltd
    14 Church Road
    East Wittering
    PO20 8PS Chichester
    Demar House
    West Sussex
    England
    		Oct 13, 2024
    14 Church Road
    East Wittering
    PO20 8PS Chichester
    Demar House
    West Sussex
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England & Wales
    Registration Number15314624
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0