This company is commonly known as Active Power Solutions Limited. The company was founded 16 years ago and was given the registration number 06351428. The firm's registered office is in CIRENCESTER. You can find them at Westgate, Phoenix Way, Cirencester, . This company's SIC code is 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines.
| Name | : | ACTIVE POWER SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 06351428 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 2007 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Westgate, Phoenix Way, Cirencester, England, GL7 1RY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Piller Group Gmbh, Abgunst 24, Osterode Am Harz, Germany, 37520 | Director | 05 May 2022 | Active |
| Westgate, Phoenix Way, Cirencester, England, GL7 1RY | Director | 19 November 2016 | Active |
| 5, New Street Square, London, EC4A 3TW | Corporate Secretary | 23 August 2007 | Active |
| 2128, W.Braker Lane, Bk12, Austin, Usa, 78758 | Director | 05 November 2013 | Active |
| 8204 West Drive, Volente, Usa, | Director | 24 August 2007 | Active |
| Westgate, Phoenix Way, Cirencester, England, GL7 1RY | Director | 19 November 2016 | Active |
| 2128, West Braker Lane Bk12, Austin, Usa, | Director | 01 November 2012 | Active |
| 8, The Rowans, Harvington, Evesham, United Kingdom, WR11 8SX | Director | 09 February 2010 | Active |
| Chestnut Cottage, Barbers Lane, Antrobus, Northwich, CW9 6JP | Director | 24 August 2007 | Active |
| Active Power, Inc, 2128 W Braker Lane, Bk12, Austin, Usa, | Director | 15 November 2011 | Active |
| 3709, Humble Cove, Austin, Usa, 78730 | Director | 24 August 2007 | Active |
| 2128, W.Braker Lane, Bk12, Austin, Usa, 78758 | Director | 04 December 2013 | Active |
| Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | Corporate Director | 23 August 2007 | Active |
| Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | Corporate Director | 23 August 2007 | Active |
| Piller Uk Limited | ||
| Notified on | : | 18 November 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Westgate, Phoenix Way, Cirencester, GL7 1RY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-04-25 | Gazette | Gazette notice voluntary. | Download |
| 2023-04-14 | Dissolution | Dissolution application strike off company. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-05 | Officers | Termination director company with name termination date. | Download |
| 2022-05-05 | Officers | Appoint person director company with name date. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Officers | Change person director company with change date. | Download |
| 2021-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-14 | Officers | Appoint person director company with name date. | Download |
| 2016-12-14 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.