This company is commonly known as Active Electrical Services Limited. The company was founded 22 years ago and was given the registration number 04431540. The firm's registered office is in MAIDENHEAD. You can find them at 6/9 Rawcliffe House, Howarth Road, Maidenhead, . This company's SIC code is 43210 - Electrical installation.
Name | : | ACTIVE ELECTRICAL SERVICES LIMITED |
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Company Number | : | 04431540 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 May 2002 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6/9 Rawcliffe House, Howarth Road, Maidenhead, England, SL6 1AP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 6/9, Rawcliffe House, Howarth Road, Maidenhead, England, SL6 1AP | Secretary | 03 May 2002 | Active |
Unit 6/9, Rawcliffe House, Howarth Road, Maidenhead, England, SL6 1AP | Director | 03 May 2002 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 03 May 2002 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Director | 03 May 2002 | Active |
Dr Mandy Lambton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 6/9 Rawcliffe House, Howarth Road, Maidenhead, England, SL6 1AP |
Nature of control | : |
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Mr Keith Anthony Rowe | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 6/9 Rawcliffe House, Howarth Road, Maidenhead, England, SL6 1AP |
Nature of control | : |
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Date | Category | Description | |
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2024-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-11 | Capital | Capital name of class of shares. | Download |
2017-02-11 | Capital | Capital variation of rights attached to shares. | Download |
2017-01-27 | Resolution | Resolution. | Download |
2016-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-17 | Address | Change registered office address company with date old address new address. | Download |
2016-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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