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

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Active Energy Direct Ltd. (registration number 06790580) is a private limited company created on 2009-01-14 in United Kingdom. The business is situated at 42-43 Cariocca Business Park, Hellidon Close, Manchester M12 4AH. Active Energy Direct Ltd. operates Standard Industrial Classification code: 82200 which means "activities of call centres".

Company details

Name	Active Energy Direct Ltd.
Number	06790580
Date of Incorporation:	2009/01/14
End of financial year:	30 April
Address:	42-43 Cariocca Business Park, Hellidon Close, Manchester, M12 4AH
SIC code:	82200 - Activities of call centres

When it comes to the 1 managing director that can be found in the enterprise, we can name: Barry I. (in the company from 06 December 2012). The official register indexes 1 person of significant control - Barry I., the single professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

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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(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)

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(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)
(MR01) Registration of charge 067905800001, created on 2015-05-12 filed on: 14th, May 2015 \| mortgage	Free Download (8 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)
(SH01) Statement of Capital on 2015-03-04: 135211.00 GBP capital
(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 2014-09-22 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)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 31st, March 2014 \| accounts	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 2014-01-14 filed on: 27th, March 2014 \| annual return	Free Download (5 pages)
(CH01) On 2013-01-01 director's details were changed filed on: 6th, February 2013 \| 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)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 18th, December 2012 \| accounts	Free Download (6 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)
(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)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 17th, September 2012 \| resolution	Free Download (28 pages)
(SH01) Statement of Capital on 2012-08-06: 135211.00 GBP filed on: 17th, September 2012 \| capital	Free Download (6 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)
(AP01) New director was appointed on 2012-04-12 filed on: 12th, April 2012 \| officers	Free Download (2 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)
(AA01) Accounting period ending changed to 2010-01-31 (was 2010-03-31). filed on: 4th, August 2010 \| accounts	Free Download (1 page)
(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)
(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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