Advanced Energy Solution Ltd

Company Registration Number: 09227996

Company registered in England and Wales

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Advanced Energy Solution Ltd is a Private Company Limited by Shares first registered on 22 September 2014. Its current registered address is in London.

Registered Address

5 HARBOUR EXCHANGE SQUARE
SUITE: 3.11
LONDON
ENGLAND
E14 9GE

There are 916 companies currently registered at this postcode, including this one.

All companies at E14 9GE

Registration Data

Company Number

09227996

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35140 - Trade of electricity

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £9,581
of which Cash £9,581
Total Assets £9,581
Current Liabilities £11,327
Net Current Assets £-1,746
Total Net Worth £954

Previous Names

No previous names

Company Officers

  • SARKAR, Sharmin

    Director

    Appointed on 1 September 2015

     

    Nationality: Bangladeshi

    Occupation: Businesswoman

    Month of birth: May 1985

    11
    Englands Avenue
    Dunstable
    Bedfordshire
    LU6 1UH
    England

  • SIDDIQUE, Md Abu Bakkar

    Director

    Appointed on 22 September 2014

    Resigned on 1 September 2015

    Nationality: Bangladeshi

    Occupation: Director

    Month of birth: March 1979

    ACUMEN+
    15-17
    Upper George Street
    Luton
    LU1 2RD
    England

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJXRK2. Transaction: MzE1OTYxNjg5NWFkaXF6a2N4.

  2. 13 October 2016 Registered office address changed from C/O Acumen+ 15-17 Upper George Street Luton LU1 2rd to 5 Harbour Exchange Square Suite: 3.11 London E14 9GE on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Address. Type: AD01. Barcode: X5HJXMOI. Transaction: MzE1OTYxNTUxM2FkaXF6a2N4.

  3. 3 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58E5169. Transaction: MzE1MDA2MDA5NGFkaXF6a2N4.

  4. 8 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM4XYQ. Transaction: MzEzMjY4NjkxM2FkaXF6a2N4.

  5. 9 September 2015 Appointment of Mrs Sharmin Sarkar as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4FKYJHF. Transaction: MzEzMDY2NzUyM2FkaXF6a2N4.

  6. 9 September 2015 Termination of appointment of Md Abu Bakkar Siddique as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4FKYJIR. Transaction: MzEzMDY2NzUzM2FkaXF6a2N4.

  7. 4 September 2015 Registered office address changed from 143B Shenley Road Borehamwood WD6 1AH England to C/O Acumen+ 15-17 Upper George Street Luton LU1 2rd on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Address. Type: AD01. Barcode: X4F7ZM8P. Transaction: MzEzMDM4ODU2MGFkaXF6a2N4.

  8. 22 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3GPYMFF. Transaction: MzEwNzgwOTQzM2FkaXF6a2N4.

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