Website & contact details
- Group website
- The site of this company’s group or brand.
A&A Electrical Distributors Limited
- Incorporated
- 23 August 2017 (9 years)
- Previously known as
- A. & A. Electrical Distributors Limited (until 6 June 2018)A & A Woodford Limited (until 3 May 2018)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Luis Filipe Fernandes Joao
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 234-262 Maybank RoadSouth WoodfordLondonE18 1ET
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
British
Born December 1986 (39)
British
Born September 1970 (56)
Sinclair, Jared Conan
Secretary · Appointed 7 September 2022
Joao, Luis Filipe Fernandes
Director · Appointed 1 November 2021
Portuguese
Born January 1975 (51)
Director · Appointed 1 June 2018
English
Born October 1970 (56)
Officer history (8 former)
21 October 2026
21 October 2026
31 May 2025
1 July 2024
30 June 2024
Resigned Dewhurst, Jeremy Melbourne as Director
7 September 2022
Resigned Dewhurst, Jeremy Melbourne as Secretary
7 September 2022
Appointed Sinclair, Jared Conan as Secretary
5 September 2022
5 September 2022
1 November 2021
Appointed Joao, Luis Filipe Fernandes as Director
1 June 2018
Appointed Dewhurst, Jeremy Melbourne as Director
1 June 2018
1 June 2018
1 June 2018
1 June 2018
Appointed Dewhurst, Jeremy Melbourne as Secretary
1 June 2018
Resigned Warren, Ann Kathleen as Secretary
1 June 2018
1 June 2018
23 August 2017
Appointed Warren, Ann Kathleen as Secretary
23 August 2017
23 August 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 00160314
Former controllers (2)
1 June 2018
Ceased A. & A. 2000 Limited — Owns 75–100% of shares
28 February 2018
Group structure 9 companies
Ownership group derived from the Companies House PSC register
A&A Electrical Distributors Limited This company Owns 75–100% of shares
Dewhurst & Partner Limited Owns 75–100% of shares
Dewhurst Hounslow Property Limited Owns 75–100% of shares
Dewhurst Limited Owns 75–100% of shares
Dewhurst UK Limited Owns 75–100% of shares
Liftstore Limited Owns 75–100% of shares
TMP Solutions Limited Owns 75–100% of shares
Traffic Management Products Limited Owns 75–100% of shares
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Termination of appointment of a director | |||
| 26 October 2026 | Appointment of a director | |||
| 24 June 2026 | Full accounts | 30 September 2025 | ||
| 13 March 2026 | Confirmation statement with updates | 1 March 2026 | ||
| 10 March 2026 | Director's details changed |
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