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Electrical Automation Solutions Limited

08622521

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Rhodes Street, Hyde, SK14 2DS
Incorporated 24/07/2013

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

27120
Manufacture of electricity distribution and control apparatus
33190
Repair of other equipment
62012
Business and domestic software development

Officers

Mr Neil Kenneth Turner Ba Hons Aca

director · Since 24/07/2013

ACCOUNTANT

ENGLISH · ENGLAND · Age 61

Also on 28 other boards

Mr Stuart Atkinson

director · Since 17/09/2018

ENGINEER

ENGLISH · ENGLAND · Age 53

Mr Stephen Christopher Arnfield

director · Since 01/07/2021

BRITISH · ENGLAND · Age 38

Neil Kenneth Turner

director · Since 24/07/2013

English · England · Age 61

Stuart Atkinson

director · Since 17/09/2018

English · England · Age 53

Stephen Christopher Arnfield

director · Since 01/07/2021

British · England · Age 38

Former

Stephen Arnfield

director · Resigned 12/12/2025

Persons with Significant Control

Mr Stuart Atkinson

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm

English · England · Age 53

The Barn, Briargrove Road, High Peak, SK22 1AY

Notified 30/11/2018

Former PSCs

Mr Neil Kenneth Turner

Ceased 30/11/2018

Change History

officer appointed → ARNFIELD, Stephen Christopher
2026-08-27
officer appointed → ATKINSON, Stuart
2026-08-27
officer appointed → TURNER, Neil Kenneth
2026-08-27
status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → 1 Rhodes Street
2026-08-27

1 RHODES STREET

post town → Hyde
2026-08-27

HYDE

Filing History40 filings

Accounts filed

accounts with accounts type total exemption full

29/03/20265 pages · PDF
PSC changed

change to a person with significant control

12/02/20265 pages · PDF
Director details changed

change person director company with change date

12/02/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20263 pages · PDF
Director appointed

appoint person director company with name date

12/12/20252 pages · PDF
Director resigned

termination director company with name termination date

12/12/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/03/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/05/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20225 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20214 pages · PDF
Address changed

change registered office address company with date old address new address

12/10/20211 page · PDF
Director appointed

appoint person director company with name date

19/07/20212 pages · PDF
Shares allotted

capital allotment shares

11/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/05/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20203 pages · PDF
MA

memorandum articles

11/05/202031 pages · PDF
RESOLUTIONS

resolution

11/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

02/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/20195 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20184 pages · PDF
PSC07

cessation of a person with significant control

30/11/20181 page · PDF
PSC notified

notification of a person with significant control

30/11/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20185 pages · PDF
Director appointed

appoint person director company with name date

17/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/20175 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20166 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/02/20166 pages · PDF
Shares allotted

capital allotment shares

01/02/20164 pages · PDF
Address changed

change registered office address company with date old address new address

14/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20143 pages · PDF
Incorporated

incorporation company

24/07/201324 pages · PDF