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Active Energy Services UK Limited

Active Energy Services UK Limited is a dissolved company incorporated on 3 September 2015 with the registered office located in London, Greater London. Active Energy Services UK Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 28 June 2022 (3 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
09761610
Private limited company
Age
10 years
Incorporated 3 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
27-28 Eastcastle Street
London
W1W 8DH
United Kingdom
Same address since incorporation
Telephone
020 34700470
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1966
Director • English,south African • Lives in UK • Born in Jan 1975
Active Energy Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rowan & Associates Ltd
Michael Rowan is a mutual person.
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Real English Drinks Group Ltd
Michael Rowan is a mutual person.
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Aeg Coalswitch Limited
Michael Rowan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 28 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 12 Apr 2022
Application To Strike Off
3 Years Ago on 30 Mar 2022
Confirmation Submitted
4 Years Ago on 29 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 13 Jul 2021
Charge Satisfied
4 Years Ago on 25 Mar 2021
Mr Andrew Diamond Appointed
4 Years Ago on 8 Mar 2021
Full Accounts Submitted
5 Years Ago on 29 Oct 2020
Confirmation Submitted
5 Years Ago on 7 Sep 2020
Full Accounts Submitted
6 Years Ago on 6 Sep 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 12 Apr 2022
Application to strike the company off the register
Submitted on 30 Mar 2022
Change of name notice
Submitted on 8 Nov 2021
Certificate of change of name
Submitted on 8 Nov 2021
Confirmation statement made on 2 September 2021 with no updates
Submitted on 29 Sep 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 13 Jul 2021
Satisfaction of charge 097616100001 in full
Submitted on 25 Mar 2021
Appointment of Mr Andrew Diamond as a director on 8 March 2021
Submitted on 10 Mar 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 29 Oct 2020
Repayment History
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