Company number 09227996
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address 225 MARSH WALL, SUITE 15, 2ND FLOOR, LONDON, ENGLAND, E14 9FW
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from 5 Harbour Exchange Square Suite: 3.11 London E14 9GE England to 225 Marsh Wall Suite 15, 2nd Floor London E14 9FW on 28 February 2017; Confirmation statement made on 22 September 2016 with updates; Registered office address changed from C/O Acumen+ 15-17 Upper George Street Luton LU1 2rd to 5 Harbour Exchange Square Suite: 3.11 London E14 9GE on 13 October 2016. The most likely internet sites of ADVANCED ENERGY SOLUTION LTD are www.advancedenergysolution.co.uk, and www.advanced-energy-solution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Advanced Energy Solution Ltd is a Private Limited Company.
The company registration number is 09227996. Advanced Energy Solution Ltd has been working since 22 September 2014.
The present status of the company is Active. The registered address of Advanced Energy Solution Ltd is 225 Marsh Wall Suite 15 2nd Floor London England E14 9fw. The company`s financial liabilities are £1k. It is £-0.74k against last year. The cash in hand is £12.22k. It is £2.64k against last year. And the total assets are £12.22k, which is £2.64k against last year. SARKAR, Sharmin is a Director of the company. Director SIDDIQUE, Md Abu Bakkar has been resigned. The company operates in "Trade of electricity".
advanced energy solution Key Finiance
LIABILITIES
£1k
-43%
CASH
£12.22k
+27%
TOTAL ASSETS
£12.22k
+27%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Sharmin Sarkar
Notified on: 1 September 2016
40 years old
Nature of control: Ownership of shares – 75% or more
ADVANCED ENERGY SOLUTION LTD Events
28 Feb 2017
Registered office address changed from 5 Harbour Exchange Square Suite: 3.11 London E14 9GE England to 225 Marsh Wall Suite 15, 2nd Floor London E14 9FW on 28 February 2017
13 Oct 2016
Confirmation statement made on 22 September 2016 with updates
13 Oct 2016
Registered office address changed from C/O Acumen+ 15-17 Upper George Street Luton LU1 2rd to 5 Harbour Exchange Square Suite: 3.11 London E14 9GE on 13 October 2016
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
09 Sep 2015
Appointment of Mrs Sharmin Sarkar as a director on 1 September 2015
09 Sep 2015
Termination of appointment of Md Abu Bakkar Siddique as a director on 1 September 2015
04 Sep 2015
Registered office address changed from 143B Shenley Road Borehamwood WD6 1AH England to C/O Acumen+ 15-17 Upper George Street Luton LU1 2rd on 4 September 2015
22 Sep 2014
Incorporation
Statement of capital on 2014-09-22
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MODEL ARTICLES ‐
Model articles adopted