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Name	Approved Electrical Installation and Testing LTD
Address	79 Caroline Street Birmingham B3 1UP
VAT ID	no VAT ID available
Company No.	04617457 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13 December 2002
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2020
Sector (SIC)	43210 - Electrical installation
Previous Names	A.C Combined Building Services Limited Armfield Electrical Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Armfield, Christopher Status: Active Notified: 06/04/2016 Date of Birth: 03/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Armfield, Amanda Jayne Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2020 Date of Birth: 08/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Armfield, Christopher Old Town, Stratford Upon Avon, Warwickshire, United Kingdom Status: Active Notified: 13/12/2002 Date of Birth: 03/1970 Occupation: Electrical Contractor Role: Director Country of Residence: England Nationality: British

Armfield, Christopher Old Town, Stratford Upon Avon, Warwickshire, United Kingdom Status: Active Notified: 20/05/2020 Role: Secretary

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Approved Electrical Installation and Testing LTD

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Persons with Significant Control (2)

Officers (2)