Advanced Global Energy Limited

Company Registration Number: 08107628

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Advanced Global Energy Limited is a Private Company Limited by Shares first registered on 15 June 2012. Its current registered address is in Chester.

Registered Address

MILITARY HOUSE
24 CASTLE STREET
CHESTER
CH1 2DS

There are 451 companies currently registered at this postcode, including this one.

All companies at CH1 2DS

Registration Data

Company Number

08107628

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £37,305£161,894£200
of which Cash £3,483£117£200
Total Assets £37,305£161,894£200
Current Liabilities £41,855£162,327£0
Net Current Assets £-4,550£-433£200
Total Net Worth £708£433£200

Previous Names

  • ACORN GLOBAL ENERGY LIMITED, active until 24 June 2013

Company Officers

  • PENDERGAST, Charlotte

    Director

    Appointed on 15 June 2012

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1981

    6
    Cardiff Close
    Ellesmere Port
    Cheshire
    CH66 2GR
    England

  • MAGUIRE, Thomas Ellice

    Director

    Appointed on 22 November 2012

    Resigned on 5 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1986

    Apartment 7
    147 Grove Road
    Wallasey
    Merseyside
    CH45 0JD
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGOHMQ. Transaction: MzE1NDE2ODAyN2FkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8VDM2. Transaction: MzE1NDAwNzIyOWFkaXF6a2N4.

  3. 21 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5BNWL7F. Transaction: MzE1MzM4ODU5NmFkaXF6a2N4.

  4. 21 July 2016 Termination of appointment of Thomas Ellice Maguire as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: TM01. Barcode: X5BNWKY8. Transaction: MzE1MzM4ODQxOGFkaXF6a2N4.

  5. 7 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B3S2JT. Transaction: MzEyNjYxOTc0NWFkaXF6a2N4.

  6. 16 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49NKJ0Z. Transaction: MzEyNTI1NDk0MGFkaXF6a2N4.

  7. 16 June 2015 Director's details changed for Mr Thomas Maguire on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X49NKJ4B. Transaction: MzEyNTI1NDgwNWFkaXF6a2N4.

  8. 16 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5P616. Transaction: MzEwMTk2MzA4MGFkaXF6a2N4.

  9. 30 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X390ALPC. Transaction: MzEwMTAzMDI4NGFkaXF6a2N4.

  10. 30 May 2014 Previous accounting period shortened from 30 June 2014 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X3909T83. Transaction: MzEwMTAyNDM2OWFkaXF6a2N4.

  11. 22 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X36C15UB. Transaction: MzA5ODU0NDUzNWFkaXF6a2N4.

  12. 1 October 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2I33PGI. Transaction: MzA4NjExMDI4MWFkaXF6a2N4.

  13. 24 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2AZ3ZER. Transaction: MzA4MDMwMzM0N2FkaXF6a2N4.

  14. 19 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATUFQY. Transaction: MzA4MDAyODI3NmFkaXF6a2N4.

  15. 4 February 2013 Statement of capital following an allotment of shares on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Capital. Type: SH01. Barcode: A216YNEW. Transaction: MzA3MjIxMTE0MGFkaXF6a2N4.

  16. 17 December 2012 Appointment of Mr Thomas Maguire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NZKLGZ. Transaction: MzA2OTUwMjQxMWFkaXF6a2N4.

  17. 11 September 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1H7F5YJ. Transaction: MzA2NDA5NjkxNmFkaXF6a2N4.

  18. 15 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1B601J5. Transaction: MzA1OTIwMzM0OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.