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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 10 months ago.
Status
Active
Active since incorporation
Company No
14564799
Private limited company
Age
2 years 10 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 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
12 Payton Street
Stratford-Upon-Avon
CV37 6UA
England
Address changed on 29 Jan 2025 (9 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 (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.37K
Decreased by £7.37K (-84%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£38K
Decreased by £1.49K (-4%)
Total Liabilities
-£33.22K
Decreased by £373 (-1%)
Net Assets
£4.78K
Decreased by £1.11K (-19%)
Debt Ratio (%)
87%
Increased by 2.35% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Robin Christopher Martin (PSC) Appointed
8 Months Ago on 4 Mar 2025
Alan James Mason (PSC) Resigned
8 Months Ago on 4 Mar 2025
Mr Robin Christopher Martin Appointed
8 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Registered Address Changed
9 Months Ago on 29 Jan 2025
Robin Christopher Martin (PSC) Resigned
9 Months Ago on 27 Jan 2025
Alan James Mason (PSC) Appointed
9 Months Ago on 27 Jan 2025
Robin Christopher Martin Resigned
9 Months Ago on 27 Jan 2025
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 22 Sep 2025
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
Repayment History
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