Associated Electrical Properties Limited

Active05337724 Private limited company
Incorporated
19 January 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Marie Theresa Banner
Kevin Anthony Banner
Accounts type
Total exemption full
Region
West Midlands
Address
33 Tythe Barn Close
Bromsgrove
B60 3QP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2005
British
Born January 1970 (56)
Officer history (4 former)
25 April 2014
Resigned Pallante, Lawrence as Secretary
25 April 2014
Resigned Pallante, Lawrence as Director
19 January 2005
Appointed Banner, Kevin Anthony as Director
19 January 2005
Appointed Central Secretaries Limited as Corporate Secretary
19 January 2005
Resigned Central Secretaries Limited as Corporate Secretary
19 January 2005
Appointed Central Directors Limited as Corporate Director
19 January 2005
Resigned Central Directors Limited as Corporate Director
19 January 2005
Appointed Pallante, Lawrence as Secretary
19 January 2005
Appointed Pallante, Lawrence as Director

Ownership 2 active

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

Marie Theresa Banner
Individual · Notified 9 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born September 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1970 (56)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£46,360
Cash
£3,237
Debt Ratio
71%
Current Ratio
0.1x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £28,434 £32,977 £38,262 £40,083 £42,521 £46,360
Balance sheet detail
202520242023202220212020
Fixed Assets£151,778£151,784£151,795£151,806£151,817£151,831
Current Assets£6,988£4,968£5,135£14,396£14,464£13,335
Debtors£3,751£277£0
Cash£3,237£4,691£5,135
Creditors (< 1 year)£66,542£62,369£58,663£65,268£63,669£65,957
Creditors (> 1 year)£45,864£51,862£58,184£62,672£69,635£70,775
Net Current Assets(£59,554)(£57,401)(£53,528)(£50,872)(£49,205)(£52,622)
Net Assets£46,360£42,521£40,083£38,262£32,977£28,434
Shareholder Funds£46,360£42,521£40,083£38,262£32,977£28,434

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 March 2025
9 October 2025Confirmation statement with no updates9 October 2025
17 December 2024Total exemption full accounts31 March 2024
9 October 2024Confirmation statement with no updates9 October 2024
19 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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