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AARDVARC ELECTRICAL ENGINEERING LTD (08648685)

AARDVARC ELECTRICAL ENGINEERING LTD (08648685) is an active UK company. incorporated on 13 August 2013. with registered office in Richmond. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. AARDVARC ELECTRICAL ENGINEERING LTD has been registered for 12 years. Current directors include STEPHEN, Stuart Danial.

Company Number
08648685
Status
active
Type
ltd
Incorporated
13 August 2013
Age
12 years
Address
14 Moor Road, Melsonby, Richmond, DL10 5NY
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
STEPHEN, Stuart Danial
SIC Codes
99999

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AARDVARC ELECTRICAL ENGINEERING LTD

AARDVARC ELECTRICAL ENGINEERING LTD is an active company incorporated on 13 August 2013 with the registered office located in Richmond. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AARDVARC ELECTRICAL ENGINEERING LTD was registered 12 years ago.(SIC: 99999)

Status

active

Active since 12 years ago

Company No

08648685

LTD Company

Age

12 Years

Incorporated 13 August 2013

Size

N/A

Accounts

ARD: 31/8

Up to Date

7 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 13 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)

Next Due

Due by 27 August 2026
For period ending 13 August 2026
Contact
Address

14 Moor Road, Melsonby Richmond, DL10 5NY,

Previous Addresses

Unit 4 West Quay Business Park Sunderland Sunderland Tyne and Wear SR5 2TA
From: 13 August 2013To: 4 May 2021
Timeline

6 key events • 2013 - 2021

Funding Officers Ownership
Company Founded
Aug 13
Director Left
Jul 15
Director Joined
Sept 15
Director Left
May 21
New Owner
Aug 21
New Owner
Aug 21
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

STEPHEN, Stuart Danial

Active
Alwin Grange, HebburnNE31 1HG
Born September 1971
Director
Appointed 10 Aug 2015

LENNEY, Darren

Resigned
West Quay Business Park, SunderlandSR52TA
Born May 1969
Director
Appointed 13 Aug 2013
Resigned 10 Jul 2015

AARDVARC ELECTRICAL ENGINEERS LIMITED

Resigned
West Quay Business Park, SunderlandSR5 2TA
Corporate director
Appointed 13 Aug 2013
Resigned 29 Apr 2021

Persons with significant control

3

Mr Paul Anthony Dowell

Active
Moor Road, Melsonby, RichmondDL10 5NY
Born July 1964

Nature of Control

Ownership of shares 25 to 50 percent
Notified 31 Aug 2020

Mr Darren John Lenney

Active
Moor Road, Melsonby, RichmondDL10 5NY
Born May 1969

Nature of Control

Ownership of shares 25 to 50 percent
Notified 31 Aug 2020

Mr Stuart Daniel Stephen

Active
Alwin Grange, HebburnNE31 1HG
Born September 1971

Nature of Control

Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

31

Confirmation Statement With No Updates
21 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
23 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
26 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
27 August 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 August 2021
PSC01Notification of Individual PSC
Change To A Person With Significant Control
27 August 2021
PSC04Change of PSC Details
Notification Of A Person With Significant Control
27 August 2021
PSC01Notification of Individual PSC
Accounts With Accounts Type Micro Entity
24 May 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 May 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
4 May 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 September 2015
AR01AR01
Appoint Person Director Company With Name Date
11 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 July 2015
TM01Termination of Director
Accounts With Accounts Type Micro Entity
8 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2014
AR01AR01
Incorporation Company
13 August 2013
NEWINCIncorporation