ASSOCIATED ELECTRICITY SUPPLIES LIMITED - LONDON
Overview
ASSOCIATED ELECTRICITY SUPPLIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ASSOCIATED ELECTRICITY SUPPLIES LIMITED was incorporated 36 years ago on 19/02/1988 and has the registered number: 02223002. The accounts status is FULL.
ASSOCIATED ELECTRICITY SUPPLIES LIMITED was incorporated 36 years ago on 19/02/1988 and has the registered number: 02223002. The accounts status is FULL.
ASSOCIATED ELECTRICITY SUPPLIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
40 GROSVENOR PLACE
LONDON
SW1X 7EN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LISA DEVERICK | Secretary | 2014-08-04 | CURRENT | ||
DAVID TOMBLIN | May 1976 | British | Director | 2012-06-01 | CURRENT |
MR RALPH LESLIE COHEN | British | Director | 1991-11-01 UNTIL 2001-06-30 | RESIGNED | |
MR JEAN ZASK | Jul 1928 | French | Director | 1991-08-01 UNTIL 1992-06-16 | RESIGNED |
VAKISASAI BALA POUBADY RAMANY | Apr 1975 | French | Director | 2012-06-01 UNTIL 2016-02-05 | RESIGNED |
MR RODNEY GRAHAME CASTLE | May 1942 | Secretary | 1991-08-01 UNTIL 1997-10-01 | RESIGNED | |
EDNA GOSDEN | May 1943 | Secretary | 1997-10-01 UNTIL 2002-01-11 | RESIGNED | |
MR ROBERT IAN HIGSON | Jun 1952 | British | Secretary | 2002-01-11 UNTIL 2009-09-17 | RESIGNED |
MR JOE SOUTO | Nov 1971 | British | Secretary | 2009-09-17 UNTIL 2014-08-04 | RESIGNED |
JEAN CLAUDE BANON | May 1948 | French | Director | 1991-08-01 UNTIL 2001-06-30 | RESIGNED |
LAURENT PHILIPPE BERMEJO | Oct 1959 | French | Director | 1999-06-11 UNTIL 2001-06-30 | RESIGNED |
MR ANDRE BEWIN | Apr 1935 | French | Director | 1991-08-01 UNTIL 1992-06-16 | RESIGNED |
MARIE-DOMINIQUE BUCHER | Jan 1954 | French | Director | 2000-03-10 UNTIL 2001-03-09 | RESIGNED |
HUMPHREY ALAN EDWARD CADOUX HUDSON | Nov 1960 | British | Director | 2003-07-31 UNTIL 2009-04-01 | RESIGNED |
MR DAVID GEORGE STUART WATERSTONE | Aug 1935 | British | Director | 1991-08-01 UNTIL 1995-04-30 | RESIGNED |
LORD DEREK EZRA OF HORSHAM | Feb 1919 | British | Director | 1991-08-01 UNTIL 2001-06-30 | RESIGNED |
PIERRE FLAHAUT | May 1946 | French | Director | 1998-06-12 UNTIL 1999-06-11 | RESIGNED |
PHILIPPE GAILLET | Sep 1959 | French | Director | 2000-09-08 UNTIL 2003-07-31 | RESIGNED |
MR JEAN-PIERRE GUERY | Apr 1940 | French | Director | 1992-06-16 UNTIL 1999-03-12 | RESIGNED |
JEAN LUC GUIEZE | May 1945 | French | Director | 1994-12-19 UNTIL 1995-05-29 | RESIGNED |
MR ROBERT IAN HIGSON | Jun 1952 | British | Director | 2003-07-31 UNTIL 2009-09-17 | RESIGNED |
BERNARD MARIE JACOB | Mar 1938 | French | Director | 1992-06-16 UNTIL 1998-03-13 | RESIGNED |
MR THOMAS ANDREAS KUSTERER | Mar 1968 | German | Director | 2009-04-01 UNTIL 2011-03-29 | RESIGNED |
PIERRE LEDERER | Jul 1949 | French | Director | 1999-06-11 UNTIL 2000-06-09 | RESIGNED |
BRUNO JEAN LESCOEUR | Nov 1953 | French | Director | 1999-06-11 UNTIL 2003-07-31 | RESIGNED |
MR SIMONE ROSSI | Oct 1968 | Italian | Director | 2011-04-01 UNTIL 2012-06-01 | RESIGNED |
MR BERNARD SAINT-ANDRE | Mar 1947 | French | Director | 1995-06-09 UNTIL 2001-06-30 | RESIGNED |
MR JOE SOUTO | Nov 1971 | British | Director | 2009-09-17 UNTIL 2012-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deletepicnic Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |