ADVANCED ENERGY SPECIALISTS LIMITED
FOLKESTONE

Hellopages » Kent » Shepway » CT20 2TQ

Company number 08828774
Status Active
Incorporation Date 31 December 2013
Company Type Private Limited Company
Address CASTLE HOUSE, CASTLE HILL AVENUE, FOLKESTONE, KENT, CT20 2TQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Michael David Burgess as a director on 17 February 2016. The most likely internet sites of ADVANCED ENERGY SPECIALISTS LIMITED are www.advancedenergyspecialists.co.uk, and www.advanced-energy-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Folkestone West Rail Station is 0.9 miles; to Sandling Rail Station is 4.7 miles; to Dover Priory Rail Station is 6.7 miles; to Shepherds Well Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Energy Specialists Limited is a Private Limited Company. The company registration number is 08828774. Advanced Energy Specialists Limited has been working since 31 December 2013. The present status of the company is Active. The registered address of Advanced Energy Specialists Limited is Castle House Castle Hill Avenue Folkestone Kent Ct20 2tq. The company`s financial liabilities are £2.02k. It is £-0.58k against last year. The cash in hand is £3.04k. It is £-1k against last year. And the total assets are £27.88k, which is £12.38k against last year. OLIVER, Nigel Richard is a Secretary of the company. STEPHENS, Graeme is a Director of the company. Director BURGESS, Michael David has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


advanced energy specialists Key Finiance

LIABILITIES £2.02k
-23%
CASH £3.04k
-25%
TOTAL ASSETS £27.88k
+79%
All Financial Figures

Current Directors

Secretary
OLIVER, Nigel Richard
Appointed Date: 01 January 2014
Director
STEPHENS, Graeme
Appointed Date: 31 December 2013
45 years old

Resigned Directors

Director
BURGESS, Michael David
Resigned: 17 February 2016
Appointed Date: 24 April 2014
61 years old

Persons With Significant Control

Mr Nigel Richard Oliver
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael David Burgess
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Stephens
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED ENERGY SPECIALISTS LIMITED Events

19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Termination of appointment of Michael David Burgess as a director on 17 February 2016
24 Feb 2016
Termination of appointment of Michael David Burgess as a director on 17 February 2016
12 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 3
...
... and 2 more events
20 May 2014
Registered office address changed from 64 Biggins Wood Road Folkestone Kent CT19 4NQ United Kingdom on 20 May 2014
29 Apr 2014
Statement of capital following an allotment of shares on 29 April 2014
  • GBP 3
24 Apr 2014
Appointment of Mr Michael David Burgess as a director
15 Feb 2014
Appointment of Mr Nigel Richard Oliver as a secretary
31 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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