OpenCompanies

Alan Electrical Switchgear Holdings Limited

Company number
13686476
Status
Active
Type
Private Limited Company
Incorporated
18 Oct 2021
Nature of business
Activities of head offices

Registered office

Co Hillier Hopkins LLP First Floor, Radius House
51 Clarendon Road
Watford
WD17 1HP

Previous names

  • AE Property Holdings Limited (until 3 Nov 2022)

Officers

NameRoleAppointedResigned
LAMBERT, Paul Andrew Director 18 Oct 2021
LAMBERT, Mark Jonathan Director 18 Oct 2021

Control

NameNature of controlNotifiedCeased
Mr Mark Jonathan Lambert Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Oct 2021 18 Oct 2021
Mr Paul Andrew Lambert Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Apr 2023
Mr Mark Jonathan Lambert Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Oct 2021

Accounts

Year ended Net assets Employees
28 Feb 2025 £145 2
28 Feb 2024 £145 2
28 Feb 2023 Dormant £1 -
28 Feb 2022 Dormant £1 -

Connections

Controls

Registered address

503 companies are registered at this address - likely a registration agent.

Data