All Electrical Services Limited

Active03576383 Private limited company
Incorporated
5 June 1998 (28 years)
Industry
Repair of electrical equipment (33140)
Electrical installation (43210)
Directors
Giancarlo Luciano Riccio
Owned by
Letizia Riccio
Giuseppe Leonardo Riccio
Accounts type
Total exemption full
Region
East of England
Address
The Granary Crowhill Farm
Ravensden Road Wilden
Bedford
MK44 2QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Riccio, Giancarlo Luciano
Director · Appointed 8 April 2022
British
Born November 1982
Director · Appointed 19 November 1998
Italian
Born September 1952 (74)
Officer history (6 former)
8 April 2022
Appointed Riccio, Giancarlo Luciano as Director
31 October 2018
Resigned Blain, David John as Secretary
31 October 2018
Resigned Blain, David John as Director
19 November 1998
Resigned Zant Boer, Ian as Director
19 November 1998
Appointed Blain, David John as Director
19 November 1998
Appointed Blain, David John as Secretary
19 November 1998
Resigned Dawson, Helen as Secretary
19 November 1998
Appointed Riccio, Giuseppe Leonardo as Director
18 August 1998
Appointed Dawson, Helen as Secretary
17 August 1998
Appointed Zant Boer, Ian as Director
17 August 1998
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
17 August 1998
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
5 June 1998
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
5 June 1998
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Letizia Riccio
Individual · Notified 31 December 2019
Owns 25–50% of shares
British
Born June 1956 (70)
Individual · Notified 6 June 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born September 1952 (74)
Former controllers (1)
31 October 2018
Ceased David John Blain — Owns 25–50% of shares

Financials

Cash
£580,110
Employees
5
Current Ratio
9.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 £625,422 £645,932 £650,872 £718,694 £719,191
Balance sheet detail
20242023202220212020
Fixed Assets£4,026£5,223£6,945£9,187£8,500
Current Assets£796,003£809,923£722,640£715,198£697,995
Debtors£212,018£155,444£145,531£198,470£243,649
Cash£580,110£649,878£572,508£512,347£449,965
Creditors (< 1 year)£80,838£96,452£78,713£78,453£81,073
Net Current Assets£715,165£713,471£643,927£636,745£616,922
Shareholder Funds£719,191£718,694£650,872£645,932£625,422

Filings

Recent filings only. See the full history on Companies House

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