| Name: |
A.S. ELECTRICAL (SOUTHERN) LTD
A.S. ELECTRICAL (SOUTHERN) LIMITED |
| Address: | T&K HOUSE,, 69 BANSTEAD ROAD, CARSHALTON, ENGLAND, SM5 3NP |
| Incorporation Date: | 2007-07-04 |
| date | name | form type |
| 2022-04-28 | 31/07/21 UNAUDITED ABRIDGED | AA |
| 2022-07-05 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES | CS01 |
| 2021-07-05 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES | CS01 |
| 2021-04-30 | 31/07/20 UNAUDITED ABRIDGED | AA |
| 2020-04-27 | 31/07/19 UNAUDITED ABRIDGED | AA |
| 2020-07-24 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES | CS01 |
| 2019-04-26 | 31/07/18 UNAUDITED ABRIDGED | AA |
| 2019-07-05 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | CS01 |
| 2018-04-30 | 31/07/17 UNAUDITED ABRIDGED | AA |
| 2018-06-27 | APPOINTMENT TERMINATED, SECRETARY MAYFAIR COMPANY SERVICES LIMITED | TM02 |
| 2018-02-13 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM7-11 WOODCOTE ROADWALLINGTONSURREYSM6 0LH | AD01 |
| 2018-07-19 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | CS01 |
| 2018-02-14 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAYFAIR COMPANY SERVICES LIMITED / 13/02/2018 | CH04 |
| 2017-04-27 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2017-08-01 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | CS01 |
| 2016-08-08 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | CS01 |
| 2016-04-19 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX STARK STEWART / 01/06/2016 | CH01 |
| 2015-07-30 | 04/07/15 FULL LIST | AR01 |
| 2015-04-22 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-15 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-19 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX STARK STEWART / 04/07/2014 | CH01 |
| 2014-09-19 | 04/07/14 FULL LIST | AR01 |
| 2013-07-26 | 04/07/13 FULL LIST | AR01 |
| 2013-01-08 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-19 | 04/07/12 FULL LIST | AR01 |
| 2012-04-24 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-11 | SECRETARY'S CHANGE OF PARTICULARS / GEORGIA PENNOCK / 01/07/2011 | CH03 |
| 2011-12-19 | APPOINTMENT TERMINATED, SECRETARY GEORGIA STEWART | TM02 |
| 2011-07-11 | 04/07/11 FULL LIST | AR01 |
| 2011-03-22 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-19 | CORPORATE SECRETARY APPOINTED MAYFAIR COMPANY SERVICES LIMITED | AP04 |
| 2011-07-11 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX STEWART / 01/07/2011 | CH01 |
| 2010-08-06 | SECRETARY'S CHANGE OF PARTICULARS / GEORGIA PENNOCK / 04/07/2010 | CH03 |
| 2010-08-06 | 04/07/10 FULL LIST | AR01 |
| 2010-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX STEWART / 04/07/2010 | CH01 |
| 2010-04-27 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-01 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-01 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-04 | FIRST GAZETTE | GAZ1 |
| 2009-10-06 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2008-02-14 | NEW SECRETARY APPOINTED | 288a |
| 2008-07-24 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-14 | NEW DIRECTOR APPOINTED | 288a |
| 2007-07-14 | SECRETARY RESIGNED | 288b |
| 2007-07-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-07-14 | DIRECTOR RESIGNED | 288b |
Last update: 2024-09-24 12:01:06