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The Open Database Of The Corporate World

ACTIVE ELECTRICAL SERVICES LIMITED

Company Number
04431540
Status
Active
Incorporation Date
3 May 2002 (about 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Dr Mandy Lambton
  • Mr Keith Anthony Rowe
Registered Address
  • 6/9 Rawcliffe House Howarth Road
  • Maidenhead
  • SL6 1AP
  • England
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-05-03
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 May 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Dr Mandy Lambton controls United Kingdom flag ACTIVE ELECTRICAL SERVICES LIMITED (United Kingdom, 3 May 2002- ) Share Ownership details
2016-04-06 Mr Keith Anthony Rowe controls United Kingdom flag ACTIVE ELECTRICAL SERVICES LIMITED (United Kingdom, 3 May 2002- ) Share Ownership details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag ACTIVE ELECTRICAL SERVICES LIMITED (United Kingdom, 3 May 2002- ) controls United Kingdom flag HENLEY ELECTRICAL SERVICES LIMITED (United Kingdom, 21 Jul 2006- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-05-12 Confirmation Statement Confirmation statement made on 2021-05-03 with no updates details
2020-10-28 Annual Accounts Unaudited abridged accounts made up to 2020-03-31 details
2020-05-12 Confirmation Statement Confirmation statement made on 2020-05-03 with no updates details
2019-12-27 Annual Accounts Unaudited abridged accounts made up to 2019-03-31 details
2019-05-08 Confirmation Statement Confirmation statement made on 2019-05-03 with no updates details
2018-12-20 Annual Accounts Unaudited abridged accounts made up to 2018-03-31 details
2018-05-08 Confirmation Statement Confirmation statement made on 2018-05-03 with no updates details
2017-12-22 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-05-10 Confirmation Statement Confirmation statement made on 2017-05-03 with updates details
2017-02-11 Notice of name or other designation of class of shares Change of share class name or designation details
2017-02-11 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2017-01-27 Filing dated 27 January 2017 Resolutions details
2016-12-28 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-10-17 Change of registered office address Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to 6/9 Rawcliffe House Howarth Road Maidenhead SL6 1AP on 2016-10-17 details
2016-05-06 Annual Return Annual return made up to 2016-05-03 with full list of shareholders details
2015-12-15 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-05-14 Annual Return Annual return made up to 2015-05-03 with full list of shareholders details
2014-12-22 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-05-16 Annual Return Annual return made up to 2014-05-03 with full list of shareholders details
2013-11-08 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details

Industry codes

Code Description Code scheme
43.21 Electrical installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 13 2021

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