A&A Electrical Distributors Limited

10930308

active

Private Limited Company

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, LONDON, E18 1ET

Incorporated 23/08/2017

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

46900

Non-specialised wholesale trade

Officers

Mr John Robert Bailey

director · Since 01/06/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mr David Dewhurst

director · Since 01/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 13 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 55

Also on 4 other boards

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