Ac Energy Solutions Limited

Company Registration Number: 06875614

Company registered in England and Wales

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Ac Energy Solutions Limited is a Private Company Limited by Shares first registered on 13 April 2009. Its current registered address is in Worcester Park.

Registered Address

32 PEMBURY AVENUE
WORCESTER PARK
ENGLAND
KT4 8BT

There are 11 companies currently registered at this postcode, including this one.

All companies at KT4 8BT

Registration Data

Company Number

06875614

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £620£2,771£24,998£142,851£33,308£6,143£12,800
of which Cash £241£453£7,108£1,074£4,293£243£9,896
Total Assets £620£2,771£24,998£142,851£33,308£6,143£12,800
Current Liabilities £0£3,947£25,988£138,452£23,106£673£805
Net Current Assets £620£-1,176£-990£4,399£10,202£5,470£11,995
Total Net Worth £-28,064£-15,734£2,275£1,558£580£-15,693£-1,109

Previous Names

No previous names

Company Officers

  • ELLIS, Amy Brooke

    Director

    Appointed on 14 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1979

    32
    Pembury Avenue
    Worcester Park
    KT4 8BT
    England

  • HUTCHINSON, John Joseph

    Director

    Appointed on 13 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    32
    Pembury Avenue
    Worcester Park
    KT4 8BT
    England

  • HUTCHINSON, John Joseph

    Secretary

    Appointed on 13 April 2009

    Resigned on 1 October 2009

    214
    Kings Road
    Kingston Upon Thames
    Surrey
    KT2 5HX

  • JONES, Stephen Daniel

    Director

    Appointed on 29 June 2010

    Resigned on 28 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    24
    Cedars Avenue
    Rickmansworth
    Hertfordshire
    WD3 7AN
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L56EA. Transaction: MzE3MzY4ODk1MGFkaXF6a2N4.

  2. 31 January 2017 Director's details changed for Mrs Amy Brooke Hutchinson on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: CH01. Barcode: X5Z6PWKO. Transaction: MzE2Nzc2ODIyNWFkaXF6a2N4.

  3. 30 January 2017 Director's details changed for John Joseph Hutchinson on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: CH01. Barcode: X5Z6PX0A. Transaction: MzE2Nzc2ODMwN2FkaXF6a2N4.

  4. 25 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YW36C0. Transaction: MzE2NzQxODkxMmFkaXF6a2N4.

  5. 25 January 2017 Registered office address changed from 28 Alric Avenue New Malden Surrey KT3 4JN to 32 Pembury Avenue Worcester Park KT4 8BT on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Address. Type: AD01. Barcode: X5YW2UKP. Transaction: MzE2NzQxNDYzN2FkaXF6a2N4.

  6. 7 September 2016 Director's details changed for Mrs Amy Brooke Ellis on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: CH01. Barcode: X5EXFYUQ. Transaction: MzE1Njc0MjUzMWFkaXF6a2N4.

  7. 25 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X55MIO0Q. Transaction: MzE0NzEzNTYxNmFkaXF6a2N4.

  8. 25 April 2016 Appointment of Mrs Amy Brooke Ellis as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: AP01. Barcode: X55MIO5U. Transaction: MzE0NzEzNTQzNWFkaXF6a2N4.

  9. 24 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MXD8IB. Transaction: MzEzODM1ODk1NGFkaXF6a2N4.

  10. 26 May 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X487ADJC. Transaction: MzEyMzg3NTUzNmFkaXF6a2N4.

  11. 16 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z87W17. Transaction: MzExNTUwMzg4M2FkaXF6a2N4.

  12. 8 May 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X37HOSSG. Transaction: MzA5OTY1ODgzOGFkaXF6a2N4.

  13. 8 May 2014 Registered office address changed from 28 Alric Avenue New Malden Surrey KT3 4JN England on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Address. Type: AD01. Barcode: X37HOSS8. Transaction: MzA5OTY1ODU3MmFkaXF6a2N4.

  14. 8 May 2014 Registered office address changed from 24 Cedars Avenue Rickmansworth Hertfordshire WD3 7AN United Kingdom on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Address. Type: AD01. Barcode: X37HOOJM. Transaction: MzA5OTY1NjkyMWFkaXF6a2N4.

  15. 28 January 2014 Termination of appointment of Stephen Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30HQX5L. Transaction: MzA5MzQ3NjQxNmFkaXF6a2N4.

  16. 17 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZRTSN7. Transaction: MzA5MjgyMDgwOWFkaXF6a2N4.

  17. 21 May 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X28THJ7K. Transaction: MzA3ODM0OTgxMGFkaXF6a2N4.

  18. 28 November 2012 Registered office address changed from 20 Rugby Way Croxley Green Rickmansworth Hertfordshire WD3 3PH United Kingdom on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Address. Type: AD01. Barcode: X1MMHTRC. Transaction: MzA2ODM0MTIyM2FkaXF6a2N4.

  19. 28 November 2012 Director's details changed for John Joseph Hutchinson on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Officers. Type: CH01. Barcode: X1MMHSPV. Transaction: MzA2ODM0MDc2NmFkaXF6a2N4.

  20. 25 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1K9EC68. Transaction: MzA2NjQ2OTU4NGFkaXF6a2N4.

  21. 23 May 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X19IUIYO. Transaction: MzA1Nzk2NDc5MGFkaXF6a2N4.

  22. 21 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ONI64B. Transaction: MzA0OTM5ODk4MWFkaXF6a2N4.

  23. 9 June 2011 Registered office address changed from Fern Cottage Sparrows Herne Bushey Herts WD23 1FU United Kingdom on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Address. Type: AD01. Barcode: XV7X3UUN. Transaction: MzAzODYxMDE4MmFkaXF6a2N4.

  24. 17 May 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XN6ARU7S. Transaction: MzAzNzMwNzYzM2FkaXF6a2N4.

  25. 29 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X2QGGPIS. Transaction: MzAyNzgwNjUzNmFkaXF6a2N4.

  26. 29 June 2010 Statement of capital following an allotment of shares on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Capital. Type: SH01. Barcode: XYVK3L97. Transaction: MzAxODU1MTg3NGFkaXF6a2N4.

  27. 29 June 2010 Appointment of Mr Stephen Daniel Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYV9VL9O. Transaction: MzAxODU1MDk4NWFkaXF6a2N4.

  28. 18 May 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XBO3CK3Y. Transaction: MzAxNTc3MTQ1NWFkaXF6a2N4.

  29. 18 May 2010 Director's details changed for John Joseph Hutchinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBO3BK3X. Transaction: MzAxNTc2OTYxMGFkaXF6a2N4.

  30. 18 May 2010 Termination of appointment of John Hutchinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBO3AK3W. Transaction: MzAxNTc2OTM1M2FkaXF6a2N4.

  31. 6 May 2010 Registered office address changed from 214 Kings Road Kingston upon Thames Surrey KT2 5HX England on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Address. Type: AD01. Barcode: XRHQJJQN. Transaction: MzAxNDkwNTUxOGFkaXF6a2N4.

  32. 13 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5EYW8VD. Transaction: MjAzMDM5NDI5NWFkaXF6a2N4.

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