Active Solar Energy Limited

Company Registration Number: 07172918

Company registered in England and Wales

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Active Solar Energy Limited is a Private Company Limited by Shares first registered on 1 March 2010. Its current registered address is in London.

Registered Address

LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ

There are 1680 companies currently registered at this postcode, including this one.

All companies at WC1H 9BQ

Registration Data

Company Number

07172918

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£618£142
of which Cash £0£0£0£0£177£142
Total Assets £0£0£0£0£618£142
Current Liabilities £32,574£32,574£32,574£32,574£33,903£31,257
Net Current Assets £-32,574£-32,574£-32,574£-32,574£-33,285£-31,115
Total Net Worth £-32,574£-32,574£-32,574£-32,574£-32,574£-29,693

Previous Names

No previous names

Company Officers

  • HANMER, Peter Wyndham

    Director

    Appointed on 4 March 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1944

    Lynton House 7-12
    Tavistock Square
    London
    WC1H 9BQ

  • WHYATT, Andrew John

    Director

    Appointed on 15 June 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9BQ

  • LATHAM, Richard Edward

    Secretary

    Appointed on 15 June 2010

    Resigned on 15 November 2010

    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9BQ

  • COWAN, Graham Michael

    Director

    Appointed on 1 March 2010

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RHSDF. Transaction: MzE3MTcwMDYyM2FkaXF6a2N4.

  2. 22 March 2017 Director's details changed for Mr Peter Wyndham Hanmer on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Officers. Type: CH01. Barcode: X62RHP0O. Transaction: MzE3MTY5OTM4NGFkaXF6a2N4.

  3. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LPBWGP. Transaction: MzE2NDE5NjcwMGFkaXF6a2N4.

  4. 4 April 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X548EHLK. Transaction: MzE0NTUyNDUwNmFkaXF6a2N4.

  5. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEORUB. Transaction: MzEzNzcxMDUwOGFkaXF6a2N4.

  6. 23 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X43SBJHK. Transaction: MzExOTcyODk3MGFkaXF6a2N4.

  7. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDMJUW. Transaction: MzExNDEwODI5NWFkaXF6a2N4.

  8. 8 April 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X35EG5AP. Transaction: MzA5Nzg1MjQwN2FkaXF6a2N4.

  9. 3 April 2014 Cancellation of shares. Statement of capital on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Capital. Type: SH06. Barcode: A34VZ43M. Transaction: MzA5NzU5MTg1NWFkaXF6a2N4.

  10. 3 April 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A34VZ47N. Transaction: MzA5NzU5MTgwM2FkaXF6a2N4.

  11. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NFAWGO. Transaction: MzA5MTExMzUwMmFkaXF6a2N4.

  12. 4 April 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X25IFRJM. Transaction: MzA3NTYwNjc5NmFkaXF6a2N4.

  13. 3 April 2013 Termination of appointment of Richard Latham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25IFRJE. Transaction: MzA3NTYwNjcwM2FkaXF6a2N4.

  14. 4 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9GNPK. Transaction: MzA3MDQ1Njg3MGFkaXF6a2N4.

  15. 10 April 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X16KWNWQ. Transaction: MzA1NTU3MTc5MmFkaXF6a2N4.

  16. 1 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XI60BZPK. Transaction: MzA0ODIyOTgxMmFkaXF6a2N4.

  17. 26 April 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XFTAYTMS. Transaction: MzAzNjEyNzgwMmFkaXF6a2N4.

  18. 7 July 2010 Appointment of Andrew John Whyatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LMFQCLCL. Transaction: MzAxOTA5MTg5OWFkaXF6a2N4.

  19. 7 July 2010 Appointment of Richard Edward Latham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LMFQDLCM. Transaction: MzAxOTA5MTgwNGFkaXF6a2N4.

  20. 2 July 2010 Statement of capital following an allotment of shares on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Capital. Type: SH01. Barcode: LMJQGLAR. Transaction: MzAxODc5NDU3MGFkaXF6a2N4.

  21. 9 March 2010 Appointment of Peter Wyndham Hanmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LRLZ7I1M. Transaction: MzAxMTAzMTc5OGFkaXF6a2N4.

  22. 3 March 2010 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Address. Type: AD01. Barcode: XRB7WHZI. Transaction: MzAxMDYwNjkyMmFkaXF6a2N4.

  23. 3 March 2010 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR9ZTHZ5. Transaction: MzAxMDYwNDA5NWFkaXF6a2N4.

  24. 1 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XB85PHXO. Transaction: MzAxMDQwMjc2NGFkaXF6a2N4.

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