This company is commonly known as Active Energy Services Uk Limited. The company was founded 10 years ago and was given the registration number 08959138. The firm's registered office is in LONDON. You can find them at 27-28 Eastcastle Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ACTIVE ENERGY SERVICES UK LIMITED |
|---|---|---|
| Company Number | : | 08959138 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27-28 Eastcastle Street, London, W1W 8DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Granard Avenue, London, United Kingdom, SW15 6HH | Director | 11 October 2022 | Active |
| 27-28, Eastcastle Street, London, W1W 8DH | Director | 04 September 2018 | Active |
| 2508, Tonbo Trail, Wilmington, United States, 28409 | Secretary | 22 January 2020 | Active |
| 27-28, Eastcastle Street, London, W1W 8DH | Director | 08 March 2021 | Active |
| 2508, Tonbo Trail, Wilmington, United States, 28409 | Director | 22 January 2020 | Active |
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 01 October 2014 | Active |
| 15, Whitehall, London, United Kingdom, SW1A 2DD | Director | 26 March 2014 | Active |
| 27-28, Eastcastle Street, London, W1W 8DH | Director | 27 February 2017 | Active |
| Active Energy Group Plc | ||
| Notified on | : | 04 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Officers | Appoint person director company with name date. | Download |
| 2022-08-24 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Change of name | Certificate change of name company. | Download |
| 2021-11-08 | Change of name | Change of name notice. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-10 | Officers | Appoint person director company with name date. | Download |
| 2021-02-23 | Officers | Termination director company with name termination date. | Download |
| 2021-02-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Officers | Appoint person director company with name date. | Download |
| 2020-01-23 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-19 | Resolution | Resolution. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-26 | Officers | Termination director company with name termination date. | Download |
| 2018-09-05 | Officers | Appoint person director company with name date. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.