A E Energy Solutions Ltd

Company Registration Number: 07487438

Company registered in England and Wales

Approximate Location Map
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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.
A E Energy Solutions Ltd is a Private Company Limited by Shares first registered on 10 January 2011. Its current registered address is in Cardiff.

Registered Address

UNIT 9
GREENHILL COURT, SPRINGMEADOW BUSINESS PARK
CARDIFF
CF32 AG

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

All companies at CF3 2AG

Registration Data

Company Number

07487438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • A E ENERGY SOLOUTIONS LTD, active until 14 October 2011

Company Officers

  • EDWARDS, Andy

    Director

    Appointed on 10 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    Unit 9
    Greenhill Court, Springmeadow Business Park
    Cardiff
    CF32 AG
    Wales

  • LAMORATTA, Annamaria

    Secretary

    Appointed on 10 January 2011

    Resigned on 10 March 2011

    125
    Beaufort Road
    Tredegar
    NP224NZ
    United Kingdom

  • LAMORATTA, Annamaria

    Director

    Appointed on 10 January 2011

    Resigned on 10 March 2011

    Nationality: British

    Occupation: Buyer

    Month of birth: May 1964

    125
    Beaufort Road
    Tredegar
    NP224NZ
    United Kingdom

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

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XSYSLC. Transaction: MzE2NjM1NDEyNWFkaXF6a2N4.

  2. 11 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X50IX3RF. Transaction: MzE0MTcwNzA2M2FkaXF6a2N4.

  3. 19 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUPZ4J. Transaction: MzEzOTg5OTk3OWFkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X432FRBK. Transaction: MzExOTE0NTM0MGFkaXF6a2N4.

  5. 13 March 2015 Accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X432FSWG. Transaction: MzExOTE0NTY4NWFkaXF6a2N4.

  6. 7 January 2015 Accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3YKT70J. Transaction: MzExNDkwOTc4NmFkaXF6a2N4.

  7. 17 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRSUTK. Transaction: MzA5MjgxMTE4NmFkaXF6a2N4.

  8. 1 October 2013 Accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I34AO2. Transaction: MzA4NjExNzEzM2FkaXF6a2N4.

  9. 15 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X201R4UJ. Transaction: MzA3MTA0NzYzMGFkaXF6a2N4.

  10. 14 January 2013 Director's details changed for Mr Andy Edwards on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Officers. Type: CH01. Barcode: X201R4UB. Transaction: MzA3MTA0NzMzOGFkaXF6a2N4.

  11. 9 October 2012 Accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J6NI6O. Transaction: MzA2NTU0Mzg4N2FkaXF6a2N4.

  12. 9 February 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X12CQH9L. Transaction: MzA1MjE2OTM3MGFkaXF6a2N4.

  13. 14 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RM51FYC8. Transaction: MzA0NTQ5OTE2NmFkaXF6a2N4.

  14. 14 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AZWH2YCY. Transaction: MzA0NTQ5ODkzMWFkaXF6a2N4.

  15. 6 May 2011 Termination of appointment of Annamaria Lamoratta as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AHXX4TVD. Transaction: MzAzNjcxNzMyMmFkaXF6a2N4.

  16. 21 March 2011 Termination of appointment of Annamaria Lamoratta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AX2M3SJ9. Transaction: MzAzNDExNTk0M2FkaXF6a2N4.

  17. 10 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFEF7QOQ. Transaction: MzAzMDExODYxMmFkaXF6a2N4.

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