ELECTRICAL AUTOMATED SYSTEMS LTD
ELECTRICAL AUTOMATED SYSTEMS LTD is an active private limited company, incorporated on 15 January 2009. The nature of the business is Electrical installation. The company's registered office is on Longwick Road, Princes Risborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ELECTRICAL AUTOMATED SYSTEMS LTD has two previous names, the most recent of which was MEDIASTREAM AERIALS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06792500 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/01/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 11 LONGWICK ROAD |
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Post Town | PRINCES RISBOROUGH |
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County | BUCKINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | HP27 9HN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 29/01/2025 |
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Last Made Up Date | 15/01/2024 |
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Return
Next Due Date | 12/02/2017 |
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Last Made Up Date | 15/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43210 - Electrical installation
Company Name History
From 31/10/2013 onwards:
ELECTRICAL AUTOMATED SYSTEMS LTD
From 03/02/2010 to 31/10/2013:
MEDIASTREAM AERIALS LTD
Prior to 03/02/2010:
BUCKINGHAMSHIRE DIGITAL LTD
Directors
(The company's officers)
MR LIONEL ERASMUS
(~40 year old British national)
11 LONGWICK ROAD, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9HN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/01/2009
Shareholders
(Persons of Significant Control)
Mr Lionel Erasmus
(~40 year old British national)
11, Longwick Road, Princes Risborough, Buckinghamshire, HP27 9HN, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/01/2017
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ELECTRICAL AUTOMATED SYSTEMS LTD: Maps
Maps show the location of the postcode of the registered office, HP27 9HN.
Map of ELECTRICAL AUTOMATED SYSTEMS LTD at local scale
Map of ELECTRICAL AUTOMATED SYSTEMS LTD at district scale
More Companies in HP27 9HN
Other companies with registered offices in HP27 9HN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)