ALTERNATIVE ENERGY DEVELOPMENTS LIMITED
LEICESTER PRONAVITAS LIMITED

Hellopages » Leicestershire » Charnwood » LE4 8AT

Company number 07139425
Status Active
Incorporation Date 28 January 2010
Company Type Private Limited Company
Address C/O ASHWELL, UNIT 12, 35 PINFOLD ROAD, THURMASTON, LEICESTER, LE4 8AT
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 10 . The most likely internet sites of ALTERNATIVE ENERGY DEVELOPMENTS LIMITED are www.alternativeenergydevelopments.co.uk, and www.alternative-energy-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Alternative Energy Developments Limited is a Private Limited Company. The company registration number is 07139425. Alternative Energy Developments Limited has been working since 28 January 2010. The present status of the company is Active. The registered address of Alternative Energy Developments Limited is C O Ashwell Unit 12 35 Pinfold Road Thurmaston Leicester Le4 8at. The company`s financial liabilities are £103.88k. It is £-137.25k against last year. The cash in hand is £132.8k. It is £-54.03k against last year. And the total assets are £153.95k, which is £-34.68k against last year. CHU, Yuen Mei Amanda is a Director of the company. COYNE, David Gerard is a Director of the company. GISSIN, Erez is a Director of the company. GOOR, Nimrod is a Director of the company. RUBIN, Sagi is a Director of the company. SOKOL, Boaz is a Director of the company. The company operates in "Wholesale of other fuels and related products".


alternative energy developments Key Finiance

LIABILITIES £103.88k
-57%
CASH £132.8k
-29%
TOTAL ASSETS £153.95k
-19%
All Financial Figures

Current Directors

Director
CHU, Yuen Mei Amanda
Appointed Date: 28 January 2010
56 years old
Director
COYNE, David Gerard
Appointed Date: 14 November 2014
59 years old
Director
GISSIN, Erez
Appointed Date: 14 November 2014
67 years old
Director
GOOR, Nimrod
Appointed Date: 14 November 2014
68 years old
Director
RUBIN, Sagi
Appointed Date: 14 November 2014
48 years old
Director
SOKOL, Boaz
Appointed Date: 14 November 2014
55 years old

Persons With Significant Control

Helios England 1 Limited Partnership
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Small Giants
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTERNATIVE ENERGY DEVELOPMENTS LIMITED Events

01 Mar 2017
Confirmation statement made on 28 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 10
...
... and 17 more events
12 Feb 2012
Annual return made up to 28 January 2012 with full list of shareholders
25 Oct 2011
Accounts for a dormant company made up to 31 January 2011
21 Feb 2011
Annual return made up to 28 January 2011 with full list of shareholders
21 Feb 2011
Company name changed pronavitas LIMITED\certificate issued on 21/02/11
  • RES15 ‐ Change company name resolution on 2011-02-18
  • NM01 ‐ Change of name by resolution
28 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ALTERNATIVE ENERGY DEVELOPMENTS LIMITED Charges

16 January 2015
Charge code 0713 9425 0001
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Helios England I Limited Partnership
Description: The derivative assets and the intellectual property as…

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