Advanced Energy Alternatives Limited

Company Registration Number: 07667878

Company registered in England and Wales

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Advanced Energy Alternatives Limited is a Private Company Limited by Shares first registered on 13 June 2011. Its current registered address is in London.

Registered Address

45 WELBECK STREET
LONDON
ENGLAND
W1G 8DZ

There are 116 companies currently registered at this postcode, including this one.

All companies at W1G 8DZ

Registration Data

Company Number

07667878

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

29 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

29 March 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £135,000£135,000£135,000
of which Cash £135,000£135,000£135,000
Total Assets £135,000£135,000£135,000
Current Liabilities £0£0£0
Net Current Assets £135,000£135,000£135,000
Total Net Worth £135,000£135,000£135,000

Previous Names

No previous names

Company Officers

  • FIDUCIARY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 8 September 2016

     

    Suite 23 Portland House
    Glacis Road
    Gibraltar
    Gibraltar
    GX111AA
    Gibraltar

  • CARRASCO GARCIA, Juan Carlos

    Director

    Appointed on 13 June 2011

     

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: December 1967

    14
    Green Gardens
    Brockworth
    Gloucester
    GL34NJ
    United Kingdom

  • BENITEZ, Juan Carlos

    Director

    Appointed on 13 June 2011

    Resigned on 3 July 2012

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: November 1973

    14
    Green Gardens
    Brockworth
    Gloucester
    GL34NJ
    United Kingdom

  • MARSAT, Eric

    Director

    Appointed on 13 June 2011

    Resigned on 3 July 2012

    Nationality: French

    Occupation: Company Director

    Month of birth: January 1961

    14
    Green Gardens
    Brockworth
    Gloucester
    GL34NJ
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 18 November 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5K11BK9. Transaction: MzE2MjIxOTc2N2FkaXF6a2N4.

  2. 18 November 2016 Registered office address changed from Suite 23 Portland House Glacis Road Gibraltar Gibraltar GX11 1AA to 45 Welbeck Street London W1G 8DZ on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Address. Type: AD01. Barcode: X5K0ZQPT. Transaction: MzE2MjIwMDA4MmFkaXF6a2N4.

  3. 17 November 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYCM03. Transaction: MzE2MjEyMDYyM2FkaXF6a2N4.

  4. 17 November 2016 Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to Suite 23 Portland House Glacis Road Gibraltar Gibraltar GX11 1AA on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Address. Type: AD01. Barcode: X5JYCI8A. Transaction: MzE2MjExOTE5OGFkaXF6a2N4.

  5. 17 November 2016 Appointment of Fiduciary Management Limited as a secretary on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP04. Barcode: X5JYCHTK. Transaction: MzE2MjExOTA4MGFkaXF6a2N4.

  6. 2 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MDk0OTczMmFkaXF6a2N4.

  7. 30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTQ0MjYxM2FkaXF6a2N4.

  8. 31 March 2016 Previous accounting period shortened from 30 June 2015 to 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Accounts. Type: AA01. Barcode: X53XYVVN. Transaction: MzE0NTI5ODczMmFkaXF6a2N4.

  9. 14 March 2016 Registered office address changed from 14 Green Gardens Brockworth Gloucester GL3 4NJ to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Address. Type: AD01. Barcode: X52PL13T. Transaction: MzE0NDAxNjk4OWFkaXF6a2N4.

  10. 6 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGSTS1. Transaction: MzEzMjQ0OTIyOWFkaXF6a2N4.

  11. 27 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442XFBN. Transaction: MzEyMDEwOTI3NmFkaXF6a2N4.

  12. 2 March 2015 Director's details changed for Mr Juan Carlos Carrasco Garcia on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: CH01. Barcode: X42C7D6X. Transaction: MzExODM3NTM5MGFkaXF6a2N4.

  13. 27 February 2015 Director's details changed for Mr Juan Carlos Carrasco on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: CH01. Barcode: X424BQTC. Transaction: MzExODIyNDU3MGFkaXF6a2N4.

  14. 17 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN90EU. Transaction: MzEwNzY3Mzk2N2FkaXF6a2N4.

  15. 7 July 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLNRE8. Transaction: MzEwMzI2NjQwMmFkaXF6a2N4.

  16. 6 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3337OUA. Transaction: MzA5NTc4OTQ2N2FkaXF6a2N4.

  17. 1 August 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2DUKR7S. Transaction: MzA4MjU2MTIwMGFkaXF6a2N4.

  18. 25 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22X2WWW. Transaction: MzA3MzQyMDc3MWFkaXF6a2N4.

  19. 3 July 2012 Termination of appointment of Eric Marsat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CDXP8I. Transaction: MzA2MDIxMDQ5MGFkaXF6a2N4.

  20. 3 July 2012 Termination of appointment of Juan Benitez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CDXOLM. Transaction: MzA2MDIxMDM0NmFkaXF6a2N4.

  21. 26 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVS1G3. Transaction: MzA1OTgwMjQ4N2FkaXF6a2N4.

  22. 13 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XW3TAUYR. Transaction: MzAzODc0NDM4NmFkaXF6a2N4.

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