ACEON BATTERY SOLAR TECHNOLOGY LTD
TELFORD ACEON BATTERY TECHNOLOGY LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 3BJ

Company number 07301471
Status Active
Incorporation Date 1 July 2010
Company Type Private Limited Company
Address UNIT 9B, STAFFORD PARK 12, TELFORD, ENGLAND, TF3 3BJ
Home Country United Kingdom
Nature of Business 27200 - Manufacture of batteries and accumulators
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Registered office address changed from Carleton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD to Unit 9B Stafford Park 12 Telford TF3 3BJ on 11 January 2017; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of ACEON BATTERY SOLAR TECHNOLOGY LTD are www.aceonbatterysolartechnology.co.uk, and www.aceon-battery-solar-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Aceon Battery Solar Technology Ltd is a Private Limited Company. The company registration number is 07301471. Aceon Battery Solar Technology Ltd has been working since 01 July 2010. The present status of the company is Active. The registered address of Aceon Battery Solar Technology Ltd is Unit 9b Stafford Park 12 Telford England Tf3 3bj. The company`s financial liabilities are £28.39k. It is £-69.43k against last year. The cash in hand is £25.88k. It is £6.68k against last year. And the total assets are £260.76k, which is £11.58k against last year. THOMPSON, Alexander Mark is a Director of the company. THOMPSON, Gerald Roland is a Director of the company. THOMPSON, Mark Andrew is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Manufacture of batteries and accumulators".


aceon battery solar technology Key Finiance

LIABILITIES £28.39k
-71%
CASH £25.88k
+34%
TOTAL ASSETS £260.76k
+4%
All Financial Figures

Current Directors

Director
THOMPSON, Alexander Mark
Appointed Date: 30 September 2015
35 years old
Director
THOMPSON, Gerald Roland
Appointed Date: 01 July 2010
85 years old
Director
THOMPSON, Mark Andrew
Appointed Date: 08 June 2011
56 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 01 July 2010
Appointed Date: 01 July 2010
55 years old

Persons With Significant Control

Mr Mark Andrew Thompson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald Roland Thompson
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACEON BATTERY SOLAR TECHNOLOGY LTD Events

26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
11 Jan 2017
Registered office address changed from Carleton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD to Unit 9B Stafford Park 12 Telford TF3 3BJ on 11 January 2017
11 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
24 Nov 2015
Total exemption small company accounts made up to 31 August 2015
03 Nov 2015
Appointment of Alexander Mark Thompson as a director on 30 September 2015
...
... and 18 more events
13 Jul 2011
Statement of capital following an allotment of shares on 8 June 2011
  • GBP 100
13 Jul 2010
Statement of capital following an allotment of shares on 1 July 2010
  • GBP 1
13 Jul 2010
Appointment of Mr Gerald Roland Thompson as a director
01 Jul 2010
Termination of appointment of Yomtov Jacobs as a director
01 Jul 2010
Incorporation

ACEON BATTERY SOLAR TECHNOLOGY LTD Charges

26 September 2012
Legal charge over shares
Delivered: 5 October 2012
Status: Satisfied on 22 January 2015
Persons entitled: Ivor Colin Upton and Howard John Betts
Description: Fixed legal charge the shares being the entire issued share…
29 February 2012
Fixed & floating charge
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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