A-Energy Limited

Company Registration Number: 06764014

Company registered in England and Wales

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A-Energy Limited is a Private Company Limited by Shares first registered on 2 December 2008. Its current registered address is in Daventry, Northamptonshire.

Registered Address

6 PROSPECT WAY
ROYAL OAK INDUSTRIAL ESTATE
DAVENTRY
NORTHAMPTONSHIRE
NN11 8PL

There are 1009 companies currently registered at this postcode, including this one.

All companies at NN11 8PL

Registration Data

Company Number

06764014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HUANG, Wei Hao

    Director

    Appointed on 20 January 2011

     

    Nationality: Chinese

    Occupation: Director And Shareholder

    Month of birth: January 1981

    No. 48
    Hong Dong Nan
    Er Xiang Wu Heng Suo Cheng Town
    Rao Ping County
    Guang Dong
    515700
    China

  • YANG, Ping

    Director

    Appointed on 2 December 2008

    Resigned on 20 January 2011

    Nationality: Chinese

    Occupation: Lawyer

    Month of birth: October 1976

    Room 701,
    Unit 1, Block 1 Yufujiayuan
    6, Yuquan Road
    Haidian District
    Beijing 100039
    China

This information was most recently updated today.

Latest Filings

  1. 28 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4ZKXYXV. Transaction: MzE0MDc0NjMyOWFkaXF6a2N4.

  2. 15 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4MBX2LC. Transaction: MzEzNzU0OTkyMGFkaXF6a2N4.

  3. 15 December 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4MBX2NC. Transaction: MzEzNzU0OTk1MWFkaXF6a2N4.

  4. 15 December 2015 Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England to 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Address. Type: AD01. Barcode: X4MBX2I3. Transaction: MzEzNzU0OTg1MWFkaXF6a2N4.

  5. 13 January 2015 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: A3YLBTE0. Transaction: MzExNTI2OTgyMmFkaXF6a2N4.

  6. 13 January 2015 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: A3YLBTDS. Transaction: MzExNTI2OTc3NmFkaXF6a2N4.

  7. 13 January 2015 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3YLBTDK. Transaction: MzExNTI2Nzk2OWFkaXF6a2N4.

  8. 13 January 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A3YLBTDC. Transaction: MzExNTI2Nzk1MmFkaXF6a2N4.

  9. 8 July 2014 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEwMjkzODg2OGFkaXF6a2N4.

  10. 25 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NjQxODkxNGFkaXF6a2N4.

  11. 14 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X201PZSY. Transaction: MzA3MTAzMjY3MmFkaXF6a2N4.

  12. 27 November 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJUAFT. Transaction: MzA2ODE4OTA3OGFkaXF6a2N4.

  13. 4 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZUIWEP. Transaction: MzA1MDEyNzM1NmFkaXF6a2N4.

  14. 1 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: XHTYEZO6. Transaction: MzA0ODE1NDU0MmFkaXF6a2N4.

  15. 20 January 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XJD72QYQ. Transaction: MzAzMDgxNTAwM2FkaXF6a2N4.

  16. 20 January 2011 Termination of appointment of Ping Yang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJD70QYO. Transaction: MzAzMDgxNDk4N2FkaXF6a2N4.

  17. 20 January 2011 Appointment of Wei Hao Huang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJD71QYP. Transaction: MzAzMDgxNDk4OWFkaXF6a2N4.

  18. 2 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XD3X5QGL. Transaction: MzAyOTYzMTg5MmFkaXF6a2N4.

  19. 10 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X71EIPTJ. Transaction: MzAyODYyMjE1MmFkaXF6a2N4.

  20. 10 December 2010 Director's details changed for Mr. Ping Yang on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Officers. Type: CH01. Barcode: X71EHPTI. Transaction: MzAyODYyMjE1MWFkaXF6a2N4.

  21. 10 December 2010 Registered office address changed from , 2 Red House Square, Duncan Close Moulton Park, Northampton, Northamptonshire, NN3 6WL, England on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Address. Type: AD01. Barcode: X71EGPTH. Transaction: MzAyODYyMjE0OGFkaXF6a2N4.

  22. 14 April 2010 Registered office address changed from , 2 Red House Square, Duncan Close Moulton Park, Northampton, Northamptonshire, NN3 6QL on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Address. Type: AD01. Barcode: XGV5LJ5M. Transaction: MzAxMzQ2ODYwM2FkaXF6a2N4.

  23. 2 March 2010 Registered office address changed from , 19 Moulton Park Office Village Scirocco Close, Northampton, Northamptonshire, NN3 6AP on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Address. Type: AD01. Barcode: XQF9XHXM. Transaction: MzAxMDQ1NDY3N2FkaXF6a2N4.

  24. 7 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XZJ0MGGX. Transaction: MzAwNjUxNzYwNmFkaXF6a2N4.

  25. 30 December 2009 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XRMH3G8I. Transaction: MzAwNTg4NTYyNmFkaXF6a2N4.

  26. 19 December 2009 Registered office address changed from , Suite 404 324 Regent Street, London, W1B 3HH, United Kingdom on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Address. Type: AD01. Barcode: AXN65FQA. Transaction: MzAwNTMyODE5NWFkaXF6a2N4.

  27. 2 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9CQ75BV. Transaction: MjAxOTE1NjE3NWFkaXF6a2N4.

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