Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Alan Electrical Switchgear Holdings Limited
- Incorporated
- 18 October 2021 (5 years)
- Previously known as
- AE Property Holdings Limited (until 3 November 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Paul Andrew LambertMark Jonathan Lambert
- Accounts type
- Micro entity
- Region
- East of England
- Address
- C/o Hillier Hopkins LLP First FloorRadius House51 Clarendon RoadWatfordWD17 1HP
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paul Andrew Lambert
Individual · Notified 24 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1969 (57)
Mark Jonathan Lambert
Individual · Notified 18 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)
Holdings 1
Companies where Alan Electrical Switchgear Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
18 October 2021
Ceased Mark Jonathan Lambert — Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- £145
- Employees
- 2
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £29,000 | £29,000 | ||
| Current Assets | £145 | £145 | ||
| Creditors (< 1 year) | £29,000 | £29,000 | ||
| Net Current Assets | (£28,855) | (£28,855) | ||
| Net Assets | £145 | £145 | £1 | £1 |
| Shareholder Funds | £145 | £145 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 9 July 2026 | Other filing | |||
| 27 February 2026 | Micro company accounts | 28 February 2025 | ||
| 11 June 2025 | Director's details changed | |||
| 11 June 2025 | Change of details for a person with significant control |
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