Aimteq Energy Management Limited

Company Registration Number: 07708395

Company registered in England and Wales

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Aimteq Energy Management Limited is a Private Company Limited by Shares first registered on 18 July 2011. Its current registered address is in Cirencester, Gloucestershire.

Registered Address

UNIT 8 CIRENCESTER OFFICE PARK
TETBURY
CIRENCESTER
GLOUCESTERSHIRE
GL7 6JJ

There are 71 companies currently registered at this postcode, including this one.

All companies at GL7 6JJ

Registration Data

Company Number

07708395

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £884,743£979,421£733,984£968,437£726,617
of which Cash £26,636£62,822£78,119£197,881£33,550
Total Assets £884,743£979,421£733,984£968,437£726,617
Current Liabilities £584,061£667,018£471,955£843,772£638,229
Net Current Assets £300,682£312,403£262,029£124,665£88,388
Total Net Worth £284,120£279,765£212,357£146,280£96,727

Previous Names

  • GENESIS ENERGY MANAGEMENT SERVICES LIMITED, active until 27 July 2011

Company Officers

  • SUMMERS, Paul Thomas

    Director

    Appointed on 18 August 2015

     

    Nationality: British

    Occupation: Ceo

    Month of birth: March 1963

    Unit 8
    Cirencester Office Park
    Tetbury
    Cirencester
    Gloucestershire
    GL7 6JJ

  • TOWNEND, Nicholas Adam

    Director

    Appointed on 29 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Unit 8
    Cirencester Office Park
    Tetbury
    Cirencester
    Gloucestershire
    GL7 6JJ

  • BITHELL, Charles Peter

    Director

    Appointed on 18 August 2015

    Resigned on 10 July 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    Unit 8
    Cirencester Office Park
    Tetbury
    Cirencester
    Gloucestershire
    GL7 6JJ

  • JUPP, Arthur James

    Director

    Appointed on 10 December 2013

    Resigned on 30 May 2017

    Nationality: British

    Occupation: Group Chairman

    Month of birth: January 1963

    Unit 8
    Cirencester Office Park
    Tetbury
    Cirencester
    Gloucestershire
    GL7 6JJ
    United Kingdom

  • JUPP, Donna Alison

    Director

    Appointed on 18 July 2011

    Resigned on 18 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    The Long Byre
    Ranbury Ring
    London Road
    Poulton
    Glos
    GL7 5HN
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 9 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G36Q4P. Transaction: MzE4NzMwODgyOWFkaXF6a2N4.

  2. 1 August 2017 [View PDF]

    Action Date: 18 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BWBUFF. Transaction: MzE4MTkxODAyOGFkaXF6a2N4.

  3. 12 July 2017 Termination of appointment of Charles Peter Bithell as a director on 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Officers. Type: TM01. Barcode: X6AIEQLN. Transaction: MzE4MDM1Nzg5N2FkaXF6a2N4.

  4. 1 June 2017 Termination of appointment of Arthur James Jupp as a director on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Officers. Type: TM01. Barcode: X67P93KA. Transaction: MzE3NzE1MzYxMmFkaXF6a2N4.

  5. 30 March 2017 Appointment of Mr Nicholas Adam Townend as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: AP01. Barcode: X63A1YUQ. Transaction: MzE3MjQwODkzMmFkaXF6a2N4.

  6. 1 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4F5TD. Transaction: MzE1ODUzMjUwMWFkaXF6a2N4.

  7. 1 August 2016 Director's details changed for Mr Paul Thomas Summers on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: CH01. Barcode: X5CGPKB7. Transaction: MzE1NDE3OTU4MmFkaXF6a2N4.

  8. 1 August 2016 Director's details changed for Mr Charles Peter Bithell on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: CH01. Barcode: X5CGPJS8. Transaction: MzE1NDE3OTQ5NmFkaXF6a2N4.

  9. 1 August 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGPGM8. Transaction: MzE1NDE3ODUxN2FkaXF6a2N4.

  10. 10 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFVE41VlNhZGlxemtjeA.

  11. 28 August 2015 Termination of appointment of Donna Alison Jupp as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: TM01. Barcode: X4EPTOQI. Transaction: MzEyOTk0Njg5M2FkaXF6a2N4.

  12. 28 August 2015 Appointment of Mr Paul Thomas Summers as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: AP01. Barcode: X4EPTOMB. Transaction: MzEyOTk0Njg3OWFkaXF6a2N4.

  13. 28 August 2015 Appointment of Mr Charles Peter Bithell as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: AP01. Barcode: X4EPTO3L. Transaction: MzEyOTk0NjY3MWFkaXF6a2N4.

  14. 28 August 2015 Registration of charge 077083950003, created on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Mortgage. Type: MR01. Barcode: X4EPUBOA. Transaction: MzEyOTk1MzA2MmFkaXF6a2N4.

  15. 23 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9EDIH. Transaction: MzEyNzY0MzM5OGFkaXF6a2N4.

  16. 8 April 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43NGHW2. Transaction: MzEyMDAwOTIwMmFkaXF6a2N4.

  17. 5 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMFHX7. Transaction: MzEwNTAxNzE1MGFkaXF6a2N4.

  18. 4 July 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3AZSOIY. Transaction: MzEwMzE5MTA0NGFkaXF6a2N4.

  19. 27 June 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AHW6O2. Transaction: MzEwMjY3NDc1N2FkaXF6a2N4.

  20. 19 May 2014 Appointment of Arthur James Jupp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X387NSOM. Transaction: MzEwMDI4OTUzM2FkaXF6a2N4.

  21. 14 March 2014 Registration of charge 077083950002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X33NXZ7U. Transaction: MzA5NjI2MDk2OWFkaXF6a2N4.

  22. 14 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPOFN6. Transaction: MzA4MzI4NzA5OGFkaXF6a2N4.

  23. 12 April 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25QWDGB. Transaction: MzA3NjE0ODM2M2FkaXF6a2N4.

  24. 5 October 2012 Registered office address changed from Unit 8 Cirencester Business Park Tetbury Cirencester Gloucestershire GL7 6JJ United Kingdom on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Address. Type: AD01. Barcode: X1ITU6NK. Transaction: MzA2NTI5MjQ4N2FkaXF6a2N4.

  25. 5 October 2012 Registered office address changed from the Long Byre Ranbury Ring, London Road Poulton Gloucestershire GL7 5HN United Kingdom on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Address. Type: AD01. Barcode: X1ITTWAR. Transaction: MzA2NTI4ODY4OWFkaXF6a2N4.

  26. 3 October 2012 Current accounting period extended from 31 July 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1IR6CDL. Transaction: MzA2NTE4NTgzNmFkaXF6a2N4.

  27. 1 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE1UBC. Transaction: MzA2MTc1NDYyNmFkaXF6a2N4.

  28. 31 January 2012 Statement of capital following an allotment of shares on 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Capital. Type: SH01. Barcode: X11PG8VF. Transaction: MzA1MTYyNjAzOWFkaXF6a2N4.

  29. 27 January 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A11D8H43. Transaction: MzA1MTQ3MDY3N2FkaXF6a2N4.

  30. 27 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTQ3MDYwMWFkaXF6a2N4.

  31. 26 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJ6ERZKN. Transaction: MzA0ODIxNTU2MGFkaXF6a2N4.

  32. 27 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XAWCTW59. Transaction: MzA0MTE1MTkyOWFkaXF6a2N4.

  33. 18 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7TS5VXM. Transaction: MzA0MDU4MzQzNGFkaXF6a2N4.

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107.20.120.65 Fri, 15 Dec 2017 03:14:44 +0000