| Company Name | Advanced Energy Solutions (N.E.) Limited |
|---|---|
| Directors | Lee Taylor and Michelle Taylor |
| Company Status | Active |
| Company Number | 07310902 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2010(13 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Lee Taylor |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Hillside Drive Whitburn Village Tyne & Wear SR6 7LF |
| Director Name | Mrs Michelle Taylor |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Hillside Drive Whitburn Village Tyne & Wear SR6 7LF |
| Secretary Name | Mr Lee Taylor |
|---|---|
| Status | Current |
| Appointed | 12 July 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Hillside Drive Whitburn Village Tyne & Wear SR6 7LF |
Contact
| Website | www.advancedenergysolutionsne.co.uk |
|---|
Location
| Registered Address | 28 Hillside Drive Whitburn Village Tyne & Wear SR6 7LF |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Whitburn and Marsden |
| Built Up Area | Sunderland |
Shareholders
| 90 at £1 | Lee Taylor 90.00% Ordinary |
|---|---|
| 10 at £1 | Michelle Taylor 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,757 |
| Cash | £8,084 |
| Current Liabilities | £5,748 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (3 months from now) |
Filing History
| 30 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
|---|---|
| 21 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 19 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 5 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 16 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 17 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 5 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 5 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 26 September 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 1 September 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 7 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 1 October 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 1 October 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 8 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 7 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 20 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (3 pages) |
| 20 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (3 pages) |
| 12 July 2010 | Incorporation (23 pages) |
| 12 July 2010 | Incorporation (23 pages) |