AE

ASSOCIATED ELECTRICAL INDUSTRIES LIMITED

Liquidation

Company number 00062919

Birmingham · Incorporated 10 July 1899

11th Floor One Temple Row, Birmingham, B2 5LG

Activities of other holding companies n.e.c. · SIC 64209

Activities of head offices · SIC 70100

Status
Liquidation
Company age
127 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

Point 3 Haywood Road Warwick CV34 5AH · until 4 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Overdue
Last filed
28 April 2024
Next due
12 May 2025
Overdue by 17 months

Financial snapshot

Last accounts type
Small
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WM
WEBBERLEY, Mark Andrew
Director
29 July 2011
GH
GREEN, Heather Marie
Director · Resigned
31 March 2016
HP
HARRIS, Paul Michael
Director · Resigned
30 May 2007
MC
MCGEEVER, Claire Margaret
Director · Resigned
30 May 2007
DC
DONALDSON, Craig George
Secretary · Resigned
23 November 2006
SK
SMITH, Kevin David
Director · Resigned
14 May 2003
RR
ROBINSON, Richard Anthony
Director · Resigned
8 January 2003
SM
SKELLY, Mary Angela
Secretary · Resigned
21 November 2002
DC
DONALDSON, Craig George
Director · Resigned
7 November 2001
LJ
LONG, Jacqueline
Secretary · Resigned
31 October 2001
LJ
LONG, Jacqueline
Director · Resigned
31 October 2001
RR
ROBINSON, Richard Anthony
Director · Resigned
12 October 2001
PJ
POLLEY, Julie Claire
Secretary · Resigned
15 December 2000
WC
WHEATLEY, Catherine Bernadette
Director · Resigned
1 May 2000
PJ
POLLEY, Julie Claire
Director · Resigned
17 February 1999
WC
WHEATLEY, Catherine Bernadette
Secretary · Resigned
1 October 1998
PN
PORTER, Norman Charles
Director · Resigned
5 February 1998
MS
MORRISON, Sara Antoinette Frances Sibell, The Honourable
Director · Resigned
25 July 1997
PJ
POLLEY, Julie Claire
Secretary · Resigned
—
BM
BATES, Malcolm Rowland, Sir
Director · Resigned
—
HP
HIGGINS, Peter Godfrey
Director · Resigned
—
LM
LESTER, Michael
Director · Resigned
—
MS
MORRISON, Sara Antoinette Frances Sibell, The Honourable
Director · Resigned
—
ND
NEWLANDS, David Baxter
Director · Resigned
—

Persons with significant control

PS
Telent Limited
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 May 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 April 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 April 2025 View
Resolution
Resolution
4 April 2025 View
Accounts With Accounts Type Small
Accounts
21 October 2024 View
Move Registers To Sail Company With New Address
Address
26 July 2024 View
Change Sail Address Company With New Address
Address
26 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Small
Accounts
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Accounts With Accounts Type Small
Accounts
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Accounts With Accounts Type Full
Accounts
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Full
Accounts
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Accounts With Accounts Type Full
Accounts
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Full
Accounts
18 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Full
Accounts
11 September 2017 View
Change Person Director Company With Change Date
Officers
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Full
Accounts
25 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Accounts With Accounts Type Full
Accounts
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Full
Accounts
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Appoint Person Director Company With Name
Officers
2 August 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Miscellaneous
Miscellaneous
11 April 2011 View
Accounts With Accounts Type Full
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Full
Accounts
15 December 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 December 2009 View
Legacy
Capital
11 December 2009 View
Legacy
Insolvency
11 December 2009 View
Resolution
Resolution
11 December 2009 View
Statement Of Companys Objects
Change Of Constitution
11 December 2009 View
Notice Removal Restriction On Company Articles
Change Of Constitution
11 December 2009 View
Resolution
Resolution
11 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Legacy
Annual Return
21 January 2009 View
Accounts With Accounts Type Full
Accounts
9 January 2009 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Address
29 February 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Full
Accounts
7 January 2008 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Accounts With Accounts Type Full
Accounts
31 January 2007 View
Legacy
Annual Return
22 January 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Accounts With Accounts Type Full
Accounts
9 May 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Accounts
31 October 2005 View
Accounts With Accounts Type Full
Accounts
19 April 2005 View
Legacy
Accounts
4 February 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Mortgage
16 November 2004 View
Legacy
Mortgage
16 November 2004 View
Legacy
Mortgage
16 November 2004 View
Legacy
Mortgage
16 November 2004 View
Legacy
Annual Return
30 September 2004 View
Accounts With Accounts Type Full
Accounts
30 April 2004 View
Legacy
Accounts
28 January 2004 View
Legacy
Officers
14 October 2003 View
Legacy
Annual Return
13 October 2003 View
Legacy
Mortgage
5 June 2003 View
Legacy
Mortgage
4 June 2003 View
Legacy
Mortgage
2 June 2003 View
Legacy
Mortgage
2 June 2003 View
Resolution
Resolution
27 May 2003 View
Legacy
Officers
22 May 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Resolution
Resolution
9 April 2003 View
Legacy
Accounts
28 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
20 December 2002 View
Legacy
Address
16 November 2002 View
Legacy
Address
16 November 2002 View
Legacy
Annual Return
24 September 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
27 March 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Officers
22 October 2001 View
Legacy
Annual Return
3 October 2001 View
Resolution
Resolution
19 February 2001 View
Resolution
Resolution
19 February 2001 View
Resolution
Resolution
19 February 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Address
10 October 2000 View
Legacy
Annual Return
26 September 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Officers
14 December 1999 View
Memorandum Articles
Incorporation
13 December 1999 View
Resolution
Resolution
13 December 1999 View
Accounts With Accounts Type Full
Accounts
23 November 1999 View
Legacy
Annual Return
11 November 1999 View
Legacy
Annual Return
11 November 1999 View
Legacy
Officers
23 February 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Legacy
Officers
29 December 1998 View
Legacy
Annual Return
2 November 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Address
9 March 1998 View
Legacy
Officers
16 February 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Legacy
Annual Return
23 October 1997 View
Legacy
Officers
31 July 1997 View
Legacy
Officers
16 July 1997 View
Legacy
Officers
9 April 1997 View
Accounts With Accounts Type Full
Accounts
17 December 1996 View
Legacy
Annual Return
21 October 1996 View
Accounts With Accounts Type Full
Accounts
31 January 1996 View
Legacy
Annual Return
20 October 1995 View
Accounts With Accounts Type Full
Accounts
1 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 October 1994 View
Accounts With Accounts Type Full
Accounts
8 February 1994 View
Legacy
Annual Return
13 October 1993 View
Legacy
Officers
25 May 1993 View
Legacy
Officers
25 May 1993 View
Accounts With Accounts Type Full
Accounts
23 December 1992 View
Legacy
Annual Return
6 October 1992 View
Accounts With Accounts Type Full
Accounts
30 January 1992 View
Legacy
Annual Return
9 October 1991 View
Legacy
Officers
22 March 1991 View
Legacy
Annual Return
22 October 1990 View
Accounts With Accounts Type Full
Accounts
15 October 1990 View
Legacy
Officers
11 September 1990 View
Memorandum Articles
Incorporation
6 April 1990 View
Resolution
Resolution
30 March 1990 View
Legacy
Mortgage
19 January 1990 View
Accounts With Accounts Type Full
Accounts
26 October 1989 View
Legacy
Annual Return
26 October 1989 View
Legacy
Officers
6 October 1989 View
Legacy
Officers
15 September 1989 View
Accounts With Made Up Date
Accounts
24 October 1988 View
Legacy
Annual Return
24 October 1988 View
Legacy
Officers
23 June 1988 View
Legacy
Annual Return
24 October 1987 View
Accounts With Made Up Date
Accounts
24 October 1987 View
Legacy
Officers
30 September 1987 View
Legacy
Mortgage
1 June 1987 View
Legacy
Mortgage
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
4 October 1986 View
Legacy
Annual Return
4 October 1986 View
Accounts With Made Up Date
Accounts
13 October 1984 View
Accounts With Made Up Date
Accounts
27 October 1983 View
Accounts With Made Up Date
Accounts
7 October 1982 View
Accounts With Made Up Date
Accounts
15 October 1975 View
Certificate Change Of Name Company
Change Of Name
8 September 1919 View
Certificate Change Of Name Company
Change Of Name
27 August 1919 View
Miscellaneous
Miscellaneous
10 July 1899 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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