Active Energy Direct Ltd.. net worth, address, company information. Free

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Company details

Name	Active Energy Direct Ltd.
Number	06790580
Date of Incorporation:	2009/01/14
End of financial year:	30 April
Address:	C/o Begbies Traynor, No 1, Liverpool, L3 9HF
SIC code:	82200 - Activities of call centres

Active Energy Direct Ltd. was dissolved on 2024-03-28. Active Energy Direct was a private limited company that could have been found at C/O Begbies Traynor, No 1, Liverpool, L3 9HF. Its net worth was estimated to be roughly 482 pounds, while the fixed assets that belonged to the company amounted to 14450 pounds. The company (formally formed on 2009-01-14) was run by 1 director.
Director Barry I. who was appointed on 06 December 2012.

The company was officially categorised as "activities of call centres" (82200). The most recent confirmation statement was filed on 2022-01-14 and last time the statutory accounts were filed was on 30 April 2021. 2016-01-14 is the date of the last annual return.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	139,850	211,616	300,714	300,714	476,286	638,013	508,567	370,668	573,718	422,507	-	-
Number Shares Allotted	-	135,211	135,211	135,211	135,211	135,211	1	-	-	-	-	-
Shareholder Funds	482	24,190	130,686	130,686	152,904	246,196	463	-	-	-	-	-
Tangible Fixed Assets	14,450	20,146	16,381	91,355	11,355	66,701	74,736	-	-	-	-	-
Total Assets Less Current Liabilities	482	24,190	-	-	-	246,196	463	-18,133	-98,278	26,656	15,853	-121,904
Fixed Assets	-	20,146	16,381	16,381	11,355	66,701	-	-	-	-	-	-

People with significant control

Barry I.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 28th, March 2024 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 28th, March 2024 \| gazette	Free Download (1 page)
(AD01) New registered office address No 1 Old Hall Street Liverpool L3 9HF. Change occurred on 2022-11-10. Company's previous address: 42-43 Cariocca Business Park Hellidon Close Manchester M12 4AH United Kingdom. filed on: 10th, November 2022 \| address	Free Download (2 pages)
(AD01) New registered office address 42-43 Cariocca Business Park Hellidon Close Manchester M12 4AH. Change occurred on 2022-02-24. Company's previous address: Exchange House 40-44 Cariocca Business Park Hellidon Close Manchester M12 4AH. filed on: 24th, February 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 26th, January 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 23rd, March 2021 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, April 2020 \| gazette	Free Download (1 page)
(CH01) On 2020-04-07 director's details were changed filed on: 8th, April 2020 \| officers	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, April 2020 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 31st, January 2020 \| accounts	Free Download (6 pages)
(CH01) On 2019-12-12 director's details were changed filed on: 17th, December 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 31st, January 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 31st, January 2018 \| accounts	Free Download (7 pages)
(CH01) On 2018-01-08 director's details were changed filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 13th, June 2017 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, April 2017 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, April 2017 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-14 filed on: 4th, February 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 29th, January 2016 \| accounts	Free Download (5 pages)
(AA01) Accounting period ending changed to 2015-03-31 (was 2015-04-30). filed on: 6th, May 2015 \| accounts	Free Download (1 page)
(AAMD) Amended total exemption small company accounts data made up to 2014-03-31 filed on: 16th, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-14 filed on: 4th, March 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 24th, December 2014 \| accounts	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on 2014-09-05 filed on: 1st, October 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-09-05 filed on: 1st, October 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-09-22 filed on: 1st, October 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 31st, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-14 filed on: 27th, March 2014 \| annual return	Free Download (5 pages)
(CH01) On 2014-01-01 director's details were changed filed on: 27th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-14 filed on: 6th, February 2013 \| annual return	Free Download (6 pages)
(CH01) On 2013-01-01 director's details were changed filed on: 6th, February 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 18th, December 2012 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2012-12-06 filed on: 6th, December 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-12-06 filed on: 6th, December 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-12-06 filed on: 6th, December 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-11-06 filed on: 6th, November 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-11-06 filed on: 6th, November 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-10-02 filed on: 2nd, October 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-10-02 filed on: 2nd, October 2012 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2012-08-06: 135211.00 GBP filed on: 17th, September 2012 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 17th, September 2012 \| resolution	Free Download (28 pages)
(AP01) New director was appointed on 2012-04-12 filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-14 filed on: 12th, April 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 14th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-14 filed on: 9th, February 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 6th, October 2010 \| accounts	Free Download (4 pages)
(CH03) On 2010-08-04 secretary's details were changed filed on: 4th, August 2010 \| officers	Free Download (1 page)
(CH03) On 2010-08-04 secretary's details were changed filed on: 4th, August 2010 \| officers	Free Download (1 page)
(AA01) Accounting period ending changed to 2010-01-31 (was 2010-03-31). filed on: 4th, August 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-14 filed on: 17th, March 2010 \| annual return	Free Download (4 pages)
(288b) On 2009-02-07 Appointment terminated secretary filed on: 7th, February 2009 \| officers	Free Download (1 page)
(288a) On 2009-02-06 Secretary appointed filed on: 6th, February 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, January 2009 \| incorporation	Free Download (10 pages)

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