Aa Electrical Wholesalers and Lighting Limited (reg no 04158693) is a private limited company incorporated on 2001-02-12. The enterprise is registered at 1 Sheaf Gardens, Sheffield S2 4BB. Having undergone a change in 2016-04-24, the previous name the business utilized was Aa Electrical Wholesalers Limited. Aa Electrical Wholesalers and Lighting Limited operates SIC code: 46520 which means "wholesale of electronic and telecommunications equipment and parts", SIC code: 46130 - "agents involved in the sale of timber and building materials".

Company details

Name Aa Electrical Wholesalers And Lighting Limited
Number 04158693
Date of Incorporation: 2001/02/12
End of financial year: 31 March
Address: 1 Sheaf Gardens, Sheffield, S2 4BB
SIC code: 46520 - Wholesale of electronic and telecommunications equipment and parts
46130 - Agents involved in the sale of timber and building materials

As for the 2 directors that can be found in the firm, we can name: Karl G. (in the company from 22 September 2021), Andrew A. (appointment date: 22 September 2021). The Companies House lists 2 persons of significant control, namely: Ashton Green Holdings Ltd can be reached at Sheaf Gardens, S2 4BS Sheffield. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Mark L. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 479,115 423,131 461,597 445,502 514,429 564,463 245,075 515,185 425,368 427,439 566,570 789,591 757,995
Fixed Assets 9,126 127,300 125,839 121,119 120,000 - 120,000 120,000 120,000 - - - -
Number Shares Allotted 100 100 100 100 100 100 50 - - - - - -
Total Assets Less Current Liabilities 148,288 220,991 248,568 288,402 319,196 316,768 252,550 317,584 367,819 313,622 400,788 459,377 412,296
Shareholder Funds 148,288 220,991 248,568 288,402 319,196 316,768 - - - - - - -
Tangible Fixed Assets 9,126 127,300 125,839 121,119 120,000 120,000 - - - - - - -

People with significant control

Ashton Green Holdings Ltd
22 September 2021
Address 1 Sheaf Gardens, Sheffield, S2 4BS, England
Legal authority England And Wales
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales Companies House
Registration number 13462788
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark L.
6 April 2016 - 22 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 21st, December 2023 | accounts
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