About

Registered Number: 02990627
Date of Incorporation: 15/11/1994 (23 years and 10 months ago)
Company Status: Active
Registered Address: 49-51 Tiverton Street, London, SE1 6NZ

 

Autocar Electrical Equipment Co Ltd was founded on 15 November 1994 and has its registered office in the United Kingdom. The current directors of this business are listed as Ford, Antony David, Ford, James Anthony Georges, Ford, Michael Antony, Reed Smith Corporate Services Limited, Ford, Margaret Winifred, Heard, David James Stuart. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 14 June 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 01 June 2016
AR01 - Annual Return 27 December 2015
TM01 - Termination of appointment of director 27 December 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 24 June 2013
AP01 - Appointment of director 07 May 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 01 January 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 30 October 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 19 November 2008
288c - Notice of change of directors or secretaries or in their particulars 19 November 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 22 May 2007
363a - Annual Return 21 December 2006
288a - Notice of appointment of directors or secretaries 19 October 2006
287 - Change in situation or address of Registered Office 19 October 2006
AA - Annual Accounts 04 October 2006
287 - Change in situation or address of Registered Office 15 May 2006
288b - Notice of resignation of directors or secretaries 06 April 2006
363a - Annual Return 08 December 2005
288c - Notice of change of directors or secretaries or in their particulars 08 December 2005
AA - Annual Accounts 06 May 2005
363a - Annual Return 30 November 2004
AA - Annual Accounts 18 October 2004
363a - Annual Return 08 December 2003
AA - Annual Accounts 30 October 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 02 August 2002
288c - Notice of change of directors or secretaries or in their particulars 15 April 2002
288c - Notice of change of directors or secretaries or in their particulars 15 March 2002
287 - Change in situation or address of Registered Office 26 February 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 23 November 2001
363a - Annual Return 28 December 2000
AA - Annual Accounts 08 August 2000
AA - Annual Accounts 23 December 1999
363s - Annual Return 02 December 1999
AA - Annual Accounts 23 February 1999
AA - Annual Accounts 03 February 1999
363a - Annual Return 23 November 1998
395 - Particulars of a mortgage or charge 07 August 1998
363a - Annual Return 30 March 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 1997
363a - Annual Return 16 December 1996
RESOLUTIONS - N/A 24 September 1996
RESOLUTIONS - N/A 24 September 1996
RESOLUTIONS - N/A 24 September 1996
RESOLUTIONS - N/A 24 September 1996
RESOLUTIONS - N/A 24 September 1996
AA - Annual Accounts 17 September 1996
363x - Annual Return 28 December 1995
RESOLUTIONS - N/A 14 February 1995
RESOLUTIONS - N/A 14 February 1995
RESOLUTIONS - N/A 14 February 1995
MEM/ARTS - N/A 14 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 1995
123 - Notice of increase in nominal capital 14 February 1995
MEM/ARTS - N/A 14 February 1995
395 - Particulars of a mortgage or charge 13 February 1995
CERTNM - Change of name certificate 04 January 1995
288 - N/A 13 December 1994
288 - N/A 13 December 1994
287 - Change in situation or address of Registered Office 13 December 1994
MEM/ARTS - N/A 12 December 1994
RESOLUTIONS - N/A 09 December 1994
288 - N/A 09 December 1994
288 - N/A 09 December 1994
288 - N/A 09 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 December 1994
NEWINC - New incorporation documents 15 November 1994

Mortgages & Charges

Description Date Status Charge by
Deed of charge 03 August 1998 Outstanding

N/A

Legal charge 02 February 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.