ADVANCED GLOBAL ENERGY LIMITED
CHESTER ACORN GLOBAL ENERGY LIMITED

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Company number 08107628
Status Active
Incorporation Date 15 June 2012
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CH1 2DS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 300 . The most likely internet sites of ADVANCED GLOBAL ENERGY LIMITED are www.advancedglobalenergy.co.uk, and www.advanced-global-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Advanced Global Energy Limited is a Private Limited Company. The company registration number is 08107628. Advanced Global Energy Limited has been working since 15 June 2012. The present status of the company is Active. The registered address of Advanced Global Energy Limited is Military House 24 Castle Street Chester Ch1 2ds. . PENDERGAST, Charlotte is a Director of the company. Director MAGUIRE, Thomas Ellice has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
PENDERGAST, Charlotte
Appointed Date: 15 June 2012
44 years old

Resigned Directors

Director
MAGUIRE, Thomas Ellice
Resigned: 05 July 2016
Appointed Date: 22 November 2012
39 years old

Persons With Significant Control

Bluestones Investment Group Ltd
Notified on: 2 July 2016
Nature of control: Ownership of shares – 75% or more

ADVANCED GLOBAL ENERGY LIMITED Events

01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 300
21 Jul 2016
Termination of appointment of Thomas Ellice Maguire as a director on 5 July 2016
07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 8 more events
19 Jun 2013
Annual return made up to 15 June 2013 with full list of shareholders
04 Feb 2013
Statement of capital following an allotment of shares on 30 November 2012
  • GBP 200
17 Dec 2012
Appointment of Mr Thomas Maguire as a director
11 Sep 2012
Particulars of a mortgage or charge / charge no: 1
15 Jun 2012
Incorporation

ADVANCED GLOBAL ENERGY LIMITED Charges

10 September 2012
Debenture
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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