ADVANCED ENERGY ALTERNATIVES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DZ

Company number 07667878
Status Active
Incorporation Date 13 June 2011
Company Type Private Limited Company
Address 45 WELBECK STREET, LONDON, ENGLAND, W1G 8DZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2015; Registered office address changed from Suite 23 Portland House Glacis Road Gibraltar Gibraltar GX11 1AA to 45 Welbeck Street London W1G 8DZ on 18 November 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of ADVANCED ENERGY ALTERNATIVES LIMITED are www.advancedenergyalternatives.co.uk, and www.advanced-energy-alternatives.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Advanced Energy Alternatives Limited is a Private Limited Company. The company registration number is 07667878. Advanced Energy Alternatives Limited has been working since 13 June 2011. The present status of the company is Active. The registered address of Advanced Energy Alternatives Limited is 45 Welbeck Street London England W1g 8dz. . FIDUCIARY MANAGEMENT LIMITED is a Secretary of the company. CARRASCO GARCIA, Juan Carlos is a Director of the company. Director BENITEZ, Juan Carlos has been resigned. Director MARSAT, Eric has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FIDUCIARY MANAGEMENT LIMITED
Appointed Date: 08 September 2016
Director
CARRASCO GARCIA, Juan Carlos
Appointed Date: 13 June 2011
57 years old

Resigned Directors

Director
BENITEZ, Juan Carlos
Resigned: 03 July 2012
Appointed Date: 13 June 2011
51 years old
Director
MARSAT, Eric
Resigned: 03 July 2012
Appointed Date: 13 June 2011
64 years old

Persons With Significant Control

Mr Juan Carlos Carrasco Garcia
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED ENERGY ALTERNATIVES LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 30 June 2015
18 Nov 2016
Registered office address changed from Suite 23 Portland House Glacis Road Gibraltar Gibraltar GX11 1AA to 45 Welbeck Street London W1G 8DZ on 18 November 2016
17 Nov 2016
Confirmation statement made on 17 September 2016 with updates
17 Nov 2016
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to Suite 23 Portland House Glacis Road Gibraltar Gibraltar GX11 1AA on 17 November 2016
17 Nov 2016
Appointment of Fiduciary Management Limited as a secretary on 8 September 2016
...
... and 12 more events
25 Feb 2013
Accounts for a dormant company made up to 30 June 2012
03 Jul 2012
Termination of appointment of Eric Marsat as a director
03 Jul 2012
Termination of appointment of Juan Benitez as a director
26 Jun 2012
Annual return made up to 13 June 2012 with full list of shareholders
13 Jun 2011
Incorporation

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