Auto Electrical Services (Leighton Buzzard) Limited

Active02740336 Private limited company
Incorporated
17 August 1992 (34 years)
Industry
Dormant Company (99999)
Owned by
Natalie Stansfield
Richard James Stansfield
Accounts type
Total exemption full
Region
East of England
Address
3 Kensworth Gate
200-204 High Street South
Dunstable
LU6 3HS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 August 2013
Director · Appointed 22 March 1993
British
Born May 1947 (79)
Officer history (7 former)
19 September 2017
Resigned Stansfield, Anthony as Director
17 August 2013
Resigned Stansfield, Stewart Douglas as Secretary
17 August 2013
Resigned Stansfield, Pamela as Secretary
17 August 2013
Appointed Indigo Secretaries Limited as Corporate Secretary
1 May 1997
Appointed Stansfield, Stewart Douglas as Secretary
1 September 1996
Appointed Stansfield, Pamela as Secretary
1 September 1996
Resigned Northland Secretaries Limited as Corporate Secretary
22 March 1993
Resigned Hennen, Nicola as Director
22 March 1993
Appointed Stansfield, Stewart Douglas as Director
1 September 1992
Appointed Stansfield, Anthony as Director
17 August 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 August 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 August 1992
Appointed Hennen, Nicola as Director
17 August 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 August 1992
Appointed Northland Secretaries Limited as Corporate Secretary
17 August 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Has significant influence or control
British
Born May 1947 (79)
Natalie Stansfield
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1971
Richard James Stansfield
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1972 (53)
Former controllers (1)
19 September 2017
Ceased Anthony Stansfield — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£542
Employees
1

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2024 2025 £542 £542 £542 £542 £542
Balance sheet detail
202520242023202220212020
Cash£542£542£542£542£542
Shareholder Funds£542£542£542£542£542

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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