ASSOCIATED ELECTRICAL INDUSTRIES LIMITED - WARWICK


Company Profile Company Filings

Overview

ASSOCIATED ELECTRICAL INDUSTRIES LIMITED is a Private Limited Company from WARWICK and has the status: Active.
ASSOCIATED ELECTRICAL INDUSTRIES LIMITED was incorporated 124 years ago on 10/07/1899 and has the registered number: 00062919. The accounts status is SMALL and accounts are next due on 31/12/2024.

ASSOCIATED ELECTRICAL INDUSTRIES LIMITED - WARWICK

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

POINT 3
WARWICK
CV34 5AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW WEBBERLEY Aug 1964 British Director 2011-07-29 CURRENT
MS HEATHER MARIE GREEN Aug 1971 British Director 2016-03-31 CURRENT
RICHARD ANTHONY ROBINSON Oct 1947 British Director 2003-01-08 UNTIL 2003-09-30 RESIGNED
CATHERINE BERNADETTE WHEATLEY British Director 2000-05-01 UNTIL 2000-12-15 RESIGNED
MR CRAIG GEORGE DONALDSON Jul 1967 British Secretary 2006-11-23 UNTIL 2016-03-31 RESIGNED
JACQUELINE LONG Feb 1968 British Secretary 2001-10-31 UNTIL 2002-11-21 RESIGNED
JULIE CLAIRE POLLEY Jun 1964 British Secretary 2000-12-15 UNTIL 2001-10-31 RESIGNED
JULIE CLAIRE POLLEY Jun 1964 British Secretary RESIGNED
MARY ANGELA SKELLY Jan 1961 British Secretary 2002-11-21 UNTIL 2006-11-23 RESIGNED
CATHERINE BERNADETTE WHEATLEY British Secretary 1998-10-01 UNTIL 2000-12-15 RESIGNED
THE HONOURABLE SARA ANTOINETTE FRANCES SIBELL MORRISON Aug 1934 British Director RESIGNED
MR KEVIN DAVID SMITH Jul 1962 British Director 2003-05-14 UNTIL 2011-07-29 RESIGNED
RICHARD ANTHONY ROBINSON Oct 1947 British Director 2001-10-12 UNTIL 2002-03-18 RESIGNED
SIR MALCOLM ROWLAND BATES Sep 1934 British Director RESIGNED
MR NORMAN CHARLES PORTER Nov 1951 British Director 1998-02-05 UNTIL 2002-07-31 RESIGNED
JULIE CLAIRE POLLEY Jun 1964 British Director 1999-02-17 UNTIL 2001-10-31 RESIGNED
MR DAVID BAXTER NEWLANDS Sep 1946 British Director RESIGNED
MICHAEL LESTER Mar 1940 British Director RESIGNED
THE HONOURABLE SARA ANTOINETTE FRANCES SIBELL MORRISON Aug 1934 British Director 1997-07-25 UNTIL 1998-03-31 RESIGNED
CLAIRE MARGARET MCGEEVER Aug 1972 British Director 2007-05-30 UNTIL 2008-05-09 RESIGNED
JACQUELINE LONG Feb 1968 British Director 2001-10-31 UNTIL 2002-11-21 RESIGNED
PETER GODFREY HIGGINS Dec 1931 British Director RESIGNED
MR PAUL MICHAEL HARRIS Sep 1958 British Director 2007-05-30 UNTIL 2008-10-07 RESIGNED
MR CRAIG GEORGE DONALDSON Jul 1967 British Director 2001-11-07 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telent Limited 2016-04-06 Warwick   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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ALLIANCE MEDICAL ACQUISITIONCO LIMITED WARWICK UNITED KINGDOM Active FULL 70100 - Activities of head offices
ALLIANCE MEDICAL LEASING LIMITED WARWICK UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CYRO CYBER LTD WARWICK ENGLAND Active SMALL 62020 - Information technology consultancy activities