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A&A Electrical Distributors Limited

10930308

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

234-262 Maybank Road, South Woodford, London, E18 1ET
Incorporated 23/08/2017

Previously known as

A. & A. Electrical Distributors Limited · until 06/06/2018
A & A Woodford Limited · until 03/05/2018

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr David Dewhurst

director · Since 01/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 13 other boards

Mr John Robert Bailey

director · Since 01/06/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mr Luis Filipe Fernandes Joao

director · Since 01/11/2021

OPERATIONS DIRECTOR

PORTUGUESE · ENGLAND · Age 51

Mr Jared Conan Sinclair

secretary · Since 07/09/2022

Also on 4 other boards

Mr Jared Conan Sinclair

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

David Dewhurst

director · Since 01/06/2018

British · United Kingdom · Age 65

John Robert Bailey

director · Since 01/06/2018

British · England · Age 55

Luis Filipe Fernandes Joao

director · Since 01/11/2021

Portuguese · England · Age 51

Jared Conan Sinclair

secretary · Since 07/09/2022

Jared Conan Sinclair

director · Since 01/07/2024

British · England · Age 56

Former

Ann Kathleen Warren

secretary · Resigned 01/06/2018

Ann Kathleen Warren

director · Resigned 01/06/2018

Alan Michael Warren

director · Resigned 01/06/2018

Richard Melbourne Dewhurst

director · Resigned 05/09/2022

Jeremy Melbourne Dewhurst

secretary · Resigned 07/09/2022

Jeremy Melbourne Dewhurst

director · Resigned 30/06/2024

Dean Charles Leonard White

director · Resigned 31/05/2025

Persons with Significant Control

Dewhurst Group Ltd

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

Unit 9 Hampton Business Park, Hampton Road West, Feltham, TW13 6DB

Reg: 00160314 · Companies House · Private Limited Company

Notified 01/06/2018

Former PSCs

Mr Alan Michael Warren

Ceased 28/02/2018

A. & A. 2000 Limited

Ceased 01/06/2018

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 04/08/2025Registered 06/08/2025

Change History

officer appointedSINCLAIR, Jared Conan
2026-07-25
officer appointedBAILEY, John Robert
2026-07-25
officer appointedDEWHURST, David
2026-07-25
officer appointedJOAO, Luis Filipe Fernandes
2026-07-25
officer appointedSINCLAIR, Jared Conan
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1234-262 Maybank Road
2026-07-25

234-262 MAYBANK ROAD

post townLondon
2026-07-25

LONDON