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- ADVANCED ENERGY PERFORMANCE LIMITED
ADVANCED ENERGY PERFORMANCE LIMITED
Non-Trading
General Information
NAME
ADVANCED ENERGY PERFORMANCE LIMITED
COMPANY NUMBER
03157636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
06/02/1996
(28 years and 2 months old)
WEBSITE
http://globe-energy.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/06/1999
09/05/2016
GLOBE ENERGY - ADVANCED ENERGY TECHNOLOGY LIMITED
View all previous names
Previous Names
23/06/1999 09/05/2016 GLOBE ENERGY - ADVANCED ENERGY TECHNOLOGY LIMITED
06/02/1996 23/06/1999 ADVANCED ENERGY TECHNOLOGY LIMITED
BURGESS HILL
RH15 9NB
Telephone: 01444250348
TPS: Yes
21 Victoria Gardens
BURGESS HILL
RH15 9NB
Telephone: 250348
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ADVANCED ENERGY PERFORMANCE LIMITED | Non-Trading | View Report |
AEP NO1 ACCOUNT LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2023 | Event: New Accounts filed |
Date: 28/03/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ADVANCED ENERGY PERFORMANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCED ENERGY PERFORMANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED ENERGY PERFORMANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/05/2016 - Present (8years) Born in Mar 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 3 |
View Report |
01/05/2016 - Present (8years) Born in Jul 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/05/2016 - Present (7 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
06/02/1996 - 08/02/2021 (25years) Born in Nov 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
06/02/1996 - Present (28 years and 2 months) Born in Sep 1975 |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ADVANCED ENERGY PERFORMANCE LIMITED | Non-Trading | View Report |
AEP NO1 ACCOUNT LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2023 | Event: New Accounts filed |
Date: 28/03/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 17/03/2021 | Event: New Confirmation Statement filed |
Date: 19/02/2021 | Event: New Confirmation Statement filed |
Date: 17/02/2021 | Event: Justin Pio Bryan Jones (903978302) has left the board |
Date: 17/01/2021 | Event: New Accounts filed |
Date: 14/02/2020 | Event: New Confirmation Statement filed |
Date: 01/09/2019 | Event: New Accounts filed |
Date: 10/02/2019 | Event: New Confirmation Statement filed |
Date: 31/05/2018 | Event: New Accounts filed |
Date: 13/03/2018 | Event: New Confirmation Statement filed |
Date: 09/09/2017 | Event: New Accounts filed |
Date: 16/08/2017 | Event: Change in Reg. Office |
Date: 10/03/2017 | Event: New Confirmation Statement filed |
Date: 26/07/2016 | Event: New Company Secretary Justin Pio Bryan Jones (903978302) Appointed |
Date: 26/06/2016 | Event: New Accounts filed |
Date: 02/06/2016 | Event: New Company Secretary David Mervyn Jones (920863612) Appointed |
Date: 01/06/2016 | Event: David Mervyn Jones (903978302) has left the board |
Date: 11/05/2016 | Event: New Board Member David Rory Alexis Jones (920791674) Appointed |
Date: 11/05/2016 | Event: New Board Member David Mervyn Jones (910108836) Appointed |
Date: 19/02/2016 | Event: New Confirmation Statement filed |
Date: 19/02/2016 | Event: New Confirmation Statement filed |
Date: 03/04/2015 | Event: New Accounts filed |
Date: 03/04/2015 | Event: New Confirmation Statement filed |
Date: 28/02/2014 | Event: New Confirmation Statement filed |
Date: 05/02/2014 | Event: New Accounts filed |
Date: 30/01/2014 | Event: New Accounts filed |
Date: 18/02/2013 | Event: New Confirmation Statement filed |
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