Active Power Solutions Limited

Company Registration Number: 06351428

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Power Solutions Limited is a Private Company Limited by Shares first registered on 23 August 2007. Its current registered address is in Cirencester.

Registered Address

WESTGATE
PHOENIX WAY
CIRENCESTER
ENGLAND
GL7 1RY

There are 3 companies currently registered at this postcode, including this one.

All companies at GL7 1RY

Registration Data

Company Number

06351428

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

43210 - Electrical installation

46520 - Wholesale of electronic and telecommunications equipment and parts

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £777,081£2,549,949£1,801,655£1,041,320£1,385,813£3,734,604
of which Cash £226,800£1,418,440£1,124,361£471,816£268,453£1,445,248
Total Assets £777,081£2,549,949£1,801,655£1,041,320£1,385,813£3,734,604
Current Liabilities £521,136£1,640,272£507,360£277,956£861,944£2,564,544
Net Current Assets £255,945£909,677£1,294,295£763,364£523,869£1,170,060
Total Net Worth £-1,711,339£-1,594,573£-1,327,069£-1,280,852£-1,125,963£120,885

Previous Names

No previous names

Company Officers

  • DYKE, Andrew Charles

    Director

    Appointed on 19 November 2016

     

    Nationality: British

    Occupation: Group Director

    Month of birth: May 1963

    Westgate
    Phoenix Way
    Cirencester
    GL7 1RY
    England

  • LEE, Mark

    Director

    Appointed on 19 November 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1967

    Westgate
    Phoenix Way
    Cirencester
    GL7 1RY
    England

  • TAYLOR WESSING SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 August 2007

    Resigned on 9 December 2016

    5
    New Street Square
    London
    EC4A 3TW

  • ASCOLESE, Mark Anthony

    Director

    Appointed on 5 November 2013

    Resigned on 19 November 2016

    Nationality: American

    Occupation: Company Director

    Month of birth: December 1950

    2128
    W.Braker Lane
    Bk12
    Austin
    Texas
    78758
    Usa

  • CLISHEM, James Anthony

    Director

    Appointed on 24 August 2007

    Resigned on 15 October 2011

    Nationality: American

    Occupation: President & Ceo 0f Active Powe

    Month of birth: July 1956

    8204 West Drive
    Volente
    Texas 78641
    Usa

  • FIFE, Steve, Chief Financial Officer

    Director

    Appointed on 1 November 2012

    Resigned on 4 December 2013

    Nationality: Usa

    Occupation: Chief Financial Officer

    Month of birth: October 1959

    2128
    West Braker Lane Bk12
    Austin
    Texas 78758
    Usa

  • LEE, Mark

    Director

    Appointed on 9 February 2010

    Resigned on 2 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    8
    The Rowans
    Harvington
    Evesham
    Worcestershire
    WR11 8SX
    United Kingdom

  • MURPHY, James Micheal

    Director

    Appointed on 24 August 2007

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Sales Vice President

    Month of birth: May 1964

    Chestnut Cottage
    Barbers Lane, Antrobus
    Northwich
    Cheshire
    CW9 6JP

  • OLSEN, Martin Tingleff

    Director

    Appointed on 15 November 2011

    Resigned on 8 November 2013

    Nationality: Danish

    Occupation: Vp Global Sales

    Month of birth: October 1978

    Active Power, Inc
    2128 W Braker Lane
    Bk12
    Austin
    Texas 78758
    Usa

  • PENVER, John Kenneth

    Director

    Appointed on 24 August 2007

    Resigned on 31 October 2012

    Nationality: American Australian

    Occupation: Cfo Of Active Power Inc

    Month of birth: January 1963

    3709
    Humble Cove
    Austin
    Tx
    78730
    Usa

  • POWERS, James

    Director

    Appointed on 4 December 2013

    Resigned on 19 November 2016

    Nationality: American

    Occupation: Accountant

    Month of birth: August 1961

    2128
    W.Braker Lane
    Bk12
    Austin
    Texas
    78758
    Usa

  • HUNTSMOOR LIMITED

    Corporate Director

    Appointed on 23 August 2007

    Resigned on 24 August 2007

    Carmelite 50 Victoria Embankment
    Blackfriars
    London
    EC4Y 0DX

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Director

    Appointed on 23 August 2007

    Resigned on 24 August 2007

    Carmelite
    50 Victoria Embankment, Blackfriars
    London
    EC4Y 0DX

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 January 2017 Registered office address changed from Taylor Wessing Llp 5 New Street Square London EC4A 3TW to Westgate Phoenix Way Cirencester GL7 1RY on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Address. Type: AD01. Barcode: X5XD42EB. Transaction: MzE2NTc0NjUyNWFkaXF6a2N4.

  2. 14 December 2016 Appointment of Mr Mark Lee as a director on 19 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Officers. Type: AP01. Barcode: X5LUQIEI. Transaction: MzE2NDQ1ODc0OGFkaXF6a2N4.

  3. 14 December 2016 Termination of appointment of James Powers as a director on 19 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Officers. Type: TM01. Barcode: X5LUQFBD. Transaction: MzE2NDQ0NzI5NmFkaXF6a2N4.

  4. 14 December 2016 Termination of appointment of Mark Anthony Ascolese as a director on 19 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Officers. Type: TM01. Barcode: X5LUQFCP. Transaction: MzE2NDQ0NzI4MGFkaXF6a2N4.

  5. 14 December 2016 Appointment of Mr Andrew Charles Dyke as a director on 19 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Officers. Type: AP01. Barcode: X5LUQEVK. Transaction: MzE2NDQ0NzI0NWFkaXF6a2N4.

  6. 14 December 2016 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: TM02. Barcode: X5LUMA08. Transaction: MzE2NDQwNTE4M2FkaXF6a2N4.

  7. 2 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E23F3D. Transaction: MzE1NjAwNjA1NmFkaXF6a2N4.

  8. 24 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E26EG1. Transaction: MzE1NTc5ODMwNmFkaXF6a2N4.

  9. 25 August 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKGA4Z. Transaction: MzEyOTY0Mjk1NmFkaXF6a2N4.

  10. 10 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CSSTI9. Transaction: MzEyODM4NTEzMGFkaXF6a2N4.

  11. 7 January 2015 Termination of appointment of Mark Lee as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: TM01. Barcode: X3YKT6AI. Transaction: MzExNDkwOTU0MWFkaXF6a2N4.

  12. 12 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3GACWA2. Transaction: MzEwNzQxODkzM2FkaXF6a2N4.

  13. 21 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BZO4WG. Transaction: MzEwMzk3Njg5MmFkaXF6a2N4.

  14. 18 December 2013 Termination of appointment of Martin Olsen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NHN1IR. Transaction: MzA5MTAxNjc4NmFkaXF6a2N4.

  15. 18 December 2013 Appointment of James Powers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHN1KF. Transaction: MzA5MTAxNjc5M2FkaXF6a2N4.

  16. 18 December 2013 Termination of appointment of Steve Fife as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NHN1K3. Transaction: MzA5MTAxNjc5MGFkaXF6a2N4.

  17. 18 December 2013 Appointment of Mark Anthony Ascolese as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHN1J7. Transaction: MzA5MTAxNjc4OGFkaXF6a2N4.

  18. 17 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2ROL6. Transaction: MzA4NTIwMTkxOGFkaXF6a2N4.

  19. 18 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2CN0WQ3. Transaction: MzA4MTc0ODExM2FkaXF6a2N4.

  20. 12 December 2012 Appointment of Steve Fife as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NMO2CD. Transaction: MzA2OTI3NjUwOWFkaXF6a2N4.

  21. 12 December 2012 Appointment of Steve Fife as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NK3X43. Transaction: MzA2OTIyNjY1NGFkaXF6a2N4.

  22. 11 December 2012 Termination of appointment of John Penver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NK3X4B. Transaction: MzA2OTIyNjY2OWFkaXF6a2N4.

  23. 29 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1MK98SR. Transaction: MzA2ODQ0MTYwM2FkaXF6a2N4.

  24. 29 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1MK98SZ. Transaction: MzA2ODQ0MTUzOGFkaXF6a2N4.

  25. 6 November 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1L4BWD4. Transaction: MzA2NzA1MjUyMGFkaXF6a2N4.

  26. 3 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1EE3RFF. Transaction: MzA2MTg4NjU4N2FkaXF6a2N4.

  27. 24 November 2011 Appointment of Martin Tingleff Olsen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKGAMZHM. Transaction: MzA0Nzc3MzY5OGFkaXF6a2N4.

  28. 15 November 2011 Termination of appointment of James Clishem as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC2X4Z9K. Transaction: MzA0NzE5MjkzNGFkaXF6a2N4.

  29. 30 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5XAGXXW. Transaction: MzA0NDcxNzY5M2FkaXF6a2N4.

  30. 25 August 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XKLYXWZS. Transaction: MzA0MjY5MzE3N2FkaXF6a2N4.

  31. 1 February 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFJQ7RA6. Transaction: MzAzMTQ1MzEzM2FkaXF6a2N4.

  32. 14 January 2011 Statement of capital following an allotment of shares on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Capital. Type: SH01. Barcode: AOXLOQMG. Transaction: MzAzMDQzNDE0N2FkaXF6a2N4.

  33. 14 January 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AOXLNQMF. Transaction: MzAzMDQzNDExMGFkaXF6a2N4.

  34. 14 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDQzMzkyOWFkaXF6a2N4.

  35. 1 October 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XHJVDNUM. Transaction: MzAyNDM0NjMzMWFkaXF6a2N4.

  36. 20 August 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKSA1MP8. Transaction: MzAyMjIxNjUyMWFkaXF6a2N4.

  37. 18 August 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RSWF8MI6. Transaction: MzAyMTU5Mzk3NGFkaXF6a2N4.

  38. 18 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTU4Njc4MGFkaXF6a2N4.

  39. 17 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LKL2UMIQ. Transaction: MzAyMTU1NTYxNWFkaXF6a2N4.

  40. 10 February 2010 Appointment of Mark Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG0FRHEE. Transaction: MzAwOTIwNDY4NGFkaXF6a2N4.

  41. 3 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8NPYCYP. Transaction: MjA0MDU1NzQxMGFkaXF6a2N4.

  42. 21 August 2009 Appointment terminated director james murphy [View PDF]

    Category: Officers. Type: 288b. Barcode: X5K8NCLE. Transaction: MjAzOTczMjQ3N2FkaXF6a2N4.

  43. 25 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L3ANXBSL. Transaction: MjAzNzg1OTE2OWFkaXF6a2N4.

  44. 14 March 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AJ4C485Q. Transaction: MjAyODQyNzY4MmFkaXF6a2N4.

  45. 14 March 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AJ4CF851. Transaction: MjAyODQ0MzE3OGFkaXF6a2N4.

  46. 27 November 2008 Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7RXI54J. Transaction: MjAxODczNjM0OGFkaXF6a2N4.

  47. 21 November 2008 Registered office changed on 21/11/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX [View PDF]

    Category: Address. Type: 287. Barcode: X6TST4ZK. Transaction: MjAxODQzOTgzNGFkaXF6a2N4.

  48. 17 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS3TS37N. Transaction: MjAxMzU0MzQ3NmFkaXF6a2N4.

  49. 16 September 2008 Director's change of particulars / john penver / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRSF1365. Transaction: MjAxMzQ1NzQ3NWFkaXF6a2N4.

  50. 18 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTc3NjM1OWFkaXF6a2N4.

  51. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQxNzQ3N2FkaXF6a2N4.

  52. 13 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQxNzA4OGFkaXF6a2N4.

  53. 13 September 2007 Ad 31/08/07--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTQxOTE5MmFkaXF6a2N4.

  54. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQxNzQ3NmFkaXF6a2N4.

  55. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQxNzQ2NGFkaXF6a2N4.

  56. 13 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQxNTcwNGFkaXF6a2N4.

  57. 13 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQxNTcwM2FkaXF6a2N4.

  58. 13 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQxNTcwMmFkaXF6a2N4.

  59. 13 September 2007 Accounting reference date extended from 31/08/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTQxNzA4N2FkaXF6a2N4.

  60. 23 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDYyNzE0MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.