ACTIVE POWER SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

06351428

Incorporation date

23/08/2007

Size

Dormant

Classification

Manufacture of electrical and electronic equipment for motor vehicles and their engines (29.31 - SIC 2007);Electrical installation (43.21 - SIC 2007);Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2007)

11/07/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/04/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/04/2023

Application to strike the company off the register

View PDF (3 pages)

30/08/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

06/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

05/05/2022

Termination of appointment of Andrew Charles Dyke as a director on 2022-05-05

View PDF (1 pages)

05/05/2022

Appointment of Dr Zaki Aalmi Khatib Slgini as a director on 2022-05-05

View PDF (2 pages)

06/09/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

06/09/2021

Director's details changed for Mr Mark Lee on 2019-12-01

View PDF (2 pages)

03/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

05/02/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

01/09/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

10/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

23/08/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

24/08/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

25/10/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

11/09/2017

Notification of Piller Uk Limited as a person with significant control on 2016-11-18

View PDF (2 pages)

11/09/2017

Withdrawal of a person with significant control statement on 2017-09-11

View PDF (2 pages)

07/09/2017

Confirmation statement made on 2017-08-23 with updates

View PDF (5 pages)

16/08/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

16/08/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

03/01/2017

Registered office address changed from Taylor Wessing Llp 5 New Street Square London EC4A 3TW to Westgate Phoenix Way Cirencester GL7 1RY on 2017-01-03

View PDF (1 pages)

14/12/2016

Appointment of Mr Mark Lee as a director on 2016-11-19

View PDF (2 pages)

14/12/2016

Termination of appointment of James Powers as a director on 2016-11-19

View PDF (1 pages)

14/12/2016

Termination of appointment of Mark Anthony Ascolese as a director on 2016-11-19

View PDF (1 pages)

14/12/2016

Appointment of Mr Andrew Charles Dyke as a director on 2016-11-19

View PDF (2 pages)

14/12/2016

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2016-12-09

View PDF (1 pages)

02/09/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

24/08/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (5 pages)

25/08/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (5 pages)

10/08/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

07/01/2015

Termination of appointment of Mark Lee as a director on 2015-01-02

View PDF (1 pages)

12/09/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (6 pages)

21/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

18/12/2013

Termination of appointment of Martin Olsen as a director

View PDF (1 pages)

18/12/2013

Appointment of James Powers as a director

View PDF (2 pages)

18/12/2013

Termination of appointment of Steve Fife as a director

View PDF (1 pages)

18/12/2013

Appointment of Mark Anthony Ascolese as a director

View PDF (2 pages)

17/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (6 pages)

18/07/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

12/12/2012

Appointment of Steve Fife as a director

View PDF (2 pages)

12/12/2012

Appointment of Steve Fife as a director

View PDF (2 pages)

11/12/2012

Termination of appointment of John Penver as a director

View PDF (1 pages)

29/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

29/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/11/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (6 pages)

03/08/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

24/11/2011

Appointment of Martin Tingleff Olsen as a director

View PDF (3 pages)

15/11/2011

Termination of appointment of James Clishem as a director

View PDF (1 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

25/08/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (6 pages)

01/02/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

14/01/2011

Statement of capital following an allotment of shares on 2010-12-20

View PDF (4 pages)

14/01/2011

Statement of company's objects

View PDF (2 pages)

14/01/2011

Resolutions

View PDF (43 pages)

01/10/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (6 pages)

20/08/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (20 pages)

18/08/2010

Memorandum and Articles of Association

View PDF (11 pages)

18/08/2010

Resolutions

View PDF (2 pages)

17/08/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

10/02/2010

Appointment of Mark Lee as a director

View PDF (2 pages)

03/09/2009

Return made up to 23/08/09; full list of members

View PDF (3 pages)

21/08/2009

Appointment terminated director james murphy

View PDF (1 pages)

25/07/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

14/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

14/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

27/11/2008

Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008

View PDF (1 pages)

21/11/2008

Registered office changed on 21/11/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX

View PDF (1 pages)

17/09/2008

Return made up to 23/08/08; full list of members

View PDF (4 pages)

16/09/2008

Director's change of particulars / john penver / 01/10/2007

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (3 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Ad 31/08/07--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

13/09/2007

New director appointed

View PDF (2 pages)

13/09/2007

New director appointed

View PDF (3 pages)

13/09/2007

Resolutions

View PDF (0 pages)

13/09/2007

Resolutions

View PDF (0 pages)

13/09/2007

Resolutions

View PDF (1 pages)

13/09/2007

Accounting reference date extended from 31/08/08 to 31/12/08

View PDF (1 pages)

23/08/2007

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ACTIVE POWER SOLUTIONS LIMITED

ACTIVE POWER SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 23/08/2007 with the registered office located at Westgate, Phoenix Way, Cirencester GL7 1RY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE POWER SOLUTIONS LIMITED?

ACTIVE POWER SOLUTIONS LIMITED is currently Dissolved. It was registered on 23/08/2007 and dissolved on 11/07/2023.

Where is ACTIVE POWER SOLUTIONS LIMITED located?

ACTIVE POWER SOLUTIONS LIMITED is registered at Westgate, Phoenix Way, Cirencester GL7 1RY.

What does ACTIVE POWER SOLUTIONS LIMITED do?

ACTIVE POWER SOLUTIONS LIMITED operates in the Manufacture of electrical and electronic equipment for motor vehicles and their engines (29.31 - SIC 2007) sector.

What is the latest filing for ACTIVE POWER SOLUTIONS LIMITED?

The latest filing was on 11/07/2023: Final Gazette dissolved via voluntary strike-off.