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Associated Energy Consultants Ltd

Associated Energy Consultants Ltd is an active company incorporated on 1 January 2023 with the registered office located in Stratford-upon-Avon, Warwickshire. Associated Energy Consultants Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14564799
Private limited company
Age
2 years 8 months
Incorporated 1 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Jan 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
12 Payton Street
Stratford-Upon-Avon
CV37 6UA
England
Address changed on 29 Jan 2025 (7 months ago)
Previous address was 5 Bockenem Close Thornbury Bristol BS35 2XH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1960
Director • British • Lives in England • Born in Dec 1961
Mr Robin Christopher Martin
PSC • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
AJM Business Consultants Ltd
Alan James Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Dec31 Jan 2024
Traded for 13 months
Cash in Bank
£8.75K
Turnover
Unreported
Employees
1
Total Assets
£39.49K
Total Liabilities
-£33.6K
Net Assets
£5.89K
Debt Ratio (%)
85%
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Robin Christopher Martin (PSC) Appointed
6 Months Ago on 4 Mar 2025
Alan James Mason (PSC) Resigned
6 Months Ago on 4 Mar 2025
Mr Robin Christopher Martin Appointed
6 Months Ago on 4 Mar 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Registered Address Changed
7 Months Ago on 29 Jan 2025
Robin Christopher Martin (PSC) Resigned
7 Months Ago on 27 Jan 2025
Alan James Mason (PSC) Appointed
7 Months Ago on 27 Jan 2025
Robin Christopher Martin Resigned
7 Months Ago on 27 Jan 2025
Mr Alan James Mason Appointed
7 Months Ago on 27 Jan 2025
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Documents
Appointment of Mr Robin Christopher Martin as a director on 4 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 4 Mar 2025
Cessation of Alan James Mason as a person with significant control on 4 March 2025
Submitted on 4 Mar 2025
Notification of Robin Christopher Martin as a person with significant control on 4 March 2025
Submitted on 4 Mar 2025
Notification of Alan James Mason as a person with significant control on 27 January 2025
Submitted on 29 Jan 2025
Registered office address changed from 5 Bockenem Close Thornbury Bristol BS35 2XH England to 12 Payton Street Stratford-upon-Avon CV37 6UA on 29 January 2025
Submitted on 29 Jan 2025
Appointment of Mr Alan James Mason as a director on 27 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Robin Christopher Martin as a director on 27 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 29 Jan 2025
Cessation of Robin Christopher Martin as a person with significant control on 27 January 2025
Submitted on 29 Jan 2025
Repayment History
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