AE

ABM ELECTRICAL HOLDINGS LIMITED

Active

Company number 05908628

Cheshire · Incorporated 17 August 2006

123 Wellington Road South, Stockport, Cheshire, SK1 3TH

Activities of distribution holding companies · SIC 64204

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
15 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

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

Officers

AM
ASHWORTH, Mark Leslie
Director
6 April 2023
AR
ASHWORTH, Robert Lee
Director
6 April 2023
AL
ASHWORTH, Lynda
Director · Resigned
8 May 2008
AL
ASHWORTH, Lynda
Secretary · Resigned
17 August 2006
AL
ASHWORTH, Leslie
Director · Resigned
17 August 2006

Persons with significant control

PS
Ashworth Electrical Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2023 View
Capital Name Of Class Of Shares
Capital
19 May 2023 View
Memorandum Articles
Incorporation
19 May 2023 View
Resolution
Resolution
19 May 2023 View
Capital Variation Of Rights Attached To Shares
Capital
18 May 2023 View
Capital Variation Of Rights Attached To Shares
Capital
22 April 2023 View
Capital Name Of Class Of Shares
Capital
22 April 2023 View
Memorandum Articles
Incorporation
21 April 2023 View
Resolution
Resolution
21 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Change Person Director Company With Change Date
Officers
6 August 2020 View
Change Person Director Company With Change Date
Officers
6 August 2020 View
Change Person Secretary Company With Change Date
Officers
6 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2018 View
Change Person Director Company With Change Date
Officers
17 November 2017 View
Change Person Director Company With Change Date
Officers
17 November 2017 View
Change Person Secretary Company With Change Date
Officers
17 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 November 2017 View
Capital Name Of Class Of Shares
Capital
27 September 2017 View
Capital Variation Of Rights Attached To Shares
Capital
27 September 2017 View
Memorandum Articles
Incorporation
27 September 2017 View
Resolution
Resolution
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2016 View
Confirmation Statement
Confirmation Statement
25 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Change Account Reference Date Company Current Extended
Accounts
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2013 View
Memorandum Articles
Incorporation
30 November 2012 View
Capital Variation Of Rights Attached To Shares
Capital
30 November 2012 View
Resolution
Resolution
30 November 2012 View
Capital Name Of Class Of Shares
Capital
30 November 2012 View
Capital Allotment Shares
Capital
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2009 View
Legacy
Annual Return
24 August 2009 View
Legacy
Annual Return
19 August 2008 View
Legacy
Officers
30 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2008 View
Legacy
Annual Return
20 November 2007 View
Statement Of Affairs
Miscellaneous
20 November 2007 View
Legacy
Capital
20 November 2007 View
Legacy
Address
1 October 2007 View
Legacy
Accounts
5 April 2007 View
Incorporation Company
Incorporation
17 August 2006 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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