Company NameA Jaku.Electrics Limited
DirectorsArben Jaku and Eliana Loddo
Company StatusActive
Company Number09803806
CategoryPrivate Limited Company
Incorporation Date1 October 2015(8 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Arben Jaku
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2015(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence Address71 Denmark Gardens
Carshalton
Surrey
SM5 2JN
Director NameMs Eliana Loddo
Date of BirthJune 1977 (Born 46 years ago)
NationalityItalian
StatusCurrent
Appointed06 April 2018(2 years, 6 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Denmark Gardens
Carshalton
Surrey
SM5 2JN

Location

Registered Address71 Denmark Gardens
Carshalton
Surrey
SM5 2JN
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardThe Wrythe
Built Up AreaGreater London

Shareholders

1 at £1Arben Jaku
100.00%
Ordinary

Accounts

Latest Accounts30 September 2023 (7 months, 1 week ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return18 March 2024 (1 month, 2 weeks ago)
Next Return Due1 April 2025 (11 months from now)

Filing History

26 January 2024Total exemption full accounts made up to 30 September 2023 (6 pages)
1 September 2023Change of details for Mr Arben Jaku as a person with significant control on 1 March 2020 (2 pages)
1 September 2023Notification of Eliana Loddo as a person with significant control on 1 March 2020 (2 pages)
13 June 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
27 March 2023Confirmation statement made on 18 March 2023 with no updates (3 pages)
9 May 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
22 April 2022Confirmation statement made on 18 March 2022 with no updates (3 pages)
15 April 2021Micro company accounts made up to 30 September 2020 (6 pages)
8 April 2021Confirmation statement made on 18 March 2021 with no updates (3 pages)
6 April 2020Micro company accounts made up to 30 September 2019 (6 pages)
18 March 2020Confirmation statement made on 18 March 2020 with updates (4 pages)
16 March 2020Confirmation statement made on 16 March 2020 with updates (5 pages)
15 March 2020Statement of capital following an allotment of shares on 1 January 2020
  • GBP 1
(3 pages)
17 October 2019Confirmation statement made on 15 October 2019 with no updates (3 pages)
9 April 2019Micro company accounts made up to 30 September 2018 (4 pages)
16 October 2018Appointment of Ms Eliana Loddo as a director on 6 April 2018 (2 pages)
16 October 2018Confirmation statement made on 15 October 2018 with no updates (3 pages)
2 May 2018Micro company accounts made up to 30 September 2017 (4 pages)
20 October 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
20 October 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
19 May 2017Previous accounting period shortened from 31 October 2016 to 30 September 2016 (1 page)
19 May 2017Previous accounting period shortened from 31 October 2016 to 30 September 2016 (1 page)
19 May 2017Micro company accounts made up to 30 September 2016 (4 pages)
19 May 2017Micro company accounts made up to 30 September 2016 (4 pages)
19 October 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
19 October 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
13 June 2016Registered office address changed from 10 High Path London SW19 2JS to 71 Denmark Gardens Carshalton Surrey SM5 2JN on 13 June 2016 (1 page)
13 June 2016Registered office address changed from 10 High Path London SW19 2JS to 71 Denmark Gardens Carshalton Surrey SM5 2JN on 13 June 2016 (1 page)
23 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
(3 pages)
23 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
(3 pages)
1 October 2015Incorporation
Statement of capital on 2015-10-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 October 2015Incorporation
Statement of capital on 2015-10-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)