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Active Energy Information Systems Ltd

Active Energy Information Systems Ltd is an active company incorporated on 6 January 2020 with the registered office located in Poole, Dorset. Active Energy Information Systems Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12387242
Private limited company
Age
5 years
Incorporated 6 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
14 Brownsea Road
Poole
BH13 7QP
England
Address changed on 10 May 2023 (2 years 4 months ago)
Previous address was 2 Poole Road Bournemouth BH2 5QY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Consultant • British • Lives in UK • Born in Nov 1980
Director • Chartered Accountant • British • Lives in England • Born in Sep 1954
Mr Sam David Richard Botterill
PSC • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Headland Weald Freehold Limited
Mr David Robert Andrew Webb is a mutual person.
Active
Fresh Construction (Bournemouth) Limited
Mr David Robert Andrew Webb is a mutual person.
Active
Fresh Homes (Bournemouth) Limited
Mr David Robert Andrew Webb is a mutual person.
Active
Archtek Services Limited
Mr David Robert Andrew Webb is a mutual person.
Active
Brillbeck Developments Limited
Mr David Robert Andrew Webb is a mutual person.
Active
FDL Salterns Limited
Mr David Robert Andrew Webb is a mutual person.
Active
Pulse Energy Limited
Sam David Richard Botterill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£21.37K
Decreased by £23.96K (-53%)
Total Liabilities
-£14.26K
Decreased by £14.62K (-51%)
Net Assets
£7.11K
Decreased by £9.34K (-57%)
Debt Ratio (%)
67%
Increased by 3.01% (+5%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Jan 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 18 Oct 2022
Sam David Richard Botterill (PSC) Appointed
3 Years Ago on 3 Apr 2022
David Robert Andrew Webb (PSC) Resigned
3 Years Ago on 3 Apr 2022
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 3 Jun 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 14 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 8 Aug 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 20 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 27 Jul 2023
Certificate of change of name
Submitted on 25 Jul 2023
Registered office address changed from 2 Poole Road Bournemouth BH2 5QY England to 14 Brownsea Road Poole BH13 7QP on 10 May 2023
Submitted on 10 May 2023
Cessation of David Robert Andrew Webb as a person with significant control on 3 April 2022
Submitted on 12 Jan 2023
Confirmation statement made on 11 January 2023 with updates
Submitted on 12 Jan 2023
Notification of Sam David Richard Botterill as a person with significant control on 3 April 2022
Submitted on 12 Jan 2023
Repayment History
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