ADVANCED ENERGY LIMITED

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ADVANCED ENERGY LIMITED

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Key Data

Status

Active

Company No.

06088882

Incorporation date

07/02/2007

Size

Micro Entity

Contacts

Registered address

Registered address

53 West Leys Road, Swanland, East Yorkshire HU14 3PACopy
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Latest events (Record since 07/02/2007)
dot icon17/04/2026
Confirmation statement made on 2026-01-24 with no updates
dot icon17/11/2025
Micro company accounts made up to 2025-02-28
dot icon27/03/2025
Confirmation statement made on 2025-01-24 with no updates
dot icon30/11/2024
Micro company accounts made up to 2024-02-29
dot icon13/11/2024
Secretary's details changed for Mr James John Walker on 2024-11-12
dot icon12/11/2024
Registered office address changed from Wharfedale Beech Hill Road Swanland E Yorkshire HU14 3QY United Kingdom to 53 West Leys Road Swanland East Yorkshire HU14 3PA on 2024-11-12
dot icon12/11/2024
Director's details changed for Mr James John Walker on 2024-11-12
dot icon12/11/2024
Change of details for Mr James John Walker as a person with significant control on 2024-11-12
dot icon13/03/2024
Confirmation statement made on 2024-01-24 with no updates
dot icon11/12/2023
Registered office address changed from 90 Calvert Lane Hull HU4 6BJ England to Wharfedale Beech Hill Road Swanland E Yorkshire HU14 3QY on 2023-12-11
dot icon28/11/2023
Micro company accounts made up to 2023-02-28
dot icon07/02/2023
Micro company accounts made up to 2022-02-28
dot icon30/01/2023
Confirmation statement made on 2023-01-24 with no updates
dot icon23/01/2023
Register(s) moved to registered office address 90 Calvert Lane Hull HU4 6BJ
dot icon14/03/2022
Registered office address changed from One Business Village C/O Whitethorn Accountants Limited 1 Emily Street Hull East Yorkshire HU9 1nd United Kingdom to 90 Calvert Lane Hull HU4 6BJ on 2022-03-14
dot icon10/03/2022
Confirmation statement made on 2022-01-24 with no updates
dot icon29/11/2021
Micro company accounts made up to 2021-02-28
dot icon25/01/2021
Confirmation statement made on 2021-01-24 with no updates
dot icon17/12/2020
Director's details changed for Mr James John Walker on 2020-12-17
dot icon17/12/2020
Registered office address changed from 47 Tranby Lane Anlaby Hull E. Yorks HU10 7DT to One Business Village C/O Whitethorn Accountants Limited 1 Emily Street Hull East Yorkshire HU9 1nd on 2020-12-17
dot icon17/12/2020
Secretary's details changed for Mr James John Walker on 2020-12-17
dot icon23/06/2020
Micro company accounts made up to 2020-02-29
dot icon24/01/2020
Confirmation statement made on 2020-01-24 with no updates
dot icon24/04/2019
Micro company accounts made up to 2019-02-28
dot icon07/02/2019
Confirmation statement made on 2019-01-24 with no updates
dot icon29/08/2018
Micro company accounts made up to 2018-02-28
dot icon14/02/2018
Confirmation statement made on 2018-02-07 with no updates
dot icon14/02/2018
Register inspection address has been changed from Majors, Chartered Accountants 8 King Street Trinity Square Hull East Yorkshire HU1 2JJ to One Business Village C/O Whitethorn Accountants Limited 1 Emily Street Hull East Yorkshire HU9 1nd
dot icon23/08/2017
Unaudited abridged accounts made up to 2017-02-28
dot icon21/02/2017
Confirmation statement made on 2017-02-07 with updates
dot icon28/11/2016
Total exemption full accounts made up to 2016-02-29
dot icon12/10/2016
Termination of appointment of Mark Badham as a director on 2016-09-27
dot icon01/03/2016
Annual return made up to 2016-02-07 with full list of shareholders
dot icon30/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon23/02/2015
Annual return made up to 2015-02-07 with full list of shareholders
dot icon02/02/2015
Director's details changed for Mr James John Walker on 2015-02-02
dot icon02/02/2015
Secretary's details changed for Mr James John Walker on 2015-02-02
dot icon24/09/2014
Total exemption small company accounts made up to 2014-02-28
dot icon12/06/2014
Director's details changed for Mr James John Walker on 2014-06-12
dot icon12/06/2014
Secretary's details changed for Mr James John Walker on 2014-06-12
dot icon12/06/2014
Registered office address changed from 235 Moorhouse Road Hull E. Yorks HU5 5PJ England on 2014-06-12
dot icon24/04/2014
Director's details changed for Mr James John Walker on 2014-04-23
dot icon24/04/2014
Registered office address changed from 12 Easenby Close Swanland North Ferriby North Humberside HU14 3NP on 2014-04-24
dot icon24/04/2014
Secretary's details changed for Mr James John Walker on 2014-04-23
dot icon24/04/2014
Director's details changed for Mr James John Walker on 2014-04-23
dot icon24/02/2014
Annual return made up to 2014-02-07 with full list of shareholders
dot icon04/10/2013
Total exemption small company accounts made up to 2013-02-28
dot icon08/04/2013
Annual return made up to 2013-02-07 with full list of shareholders
dot icon20/11/2012
Total exemption small company accounts made up to 2012-02-29
dot icon03/04/2012
Annual return made up to 2012-02-07 with full list of shareholders
dot icon02/12/2011
Total exemption small company accounts made up to 2011-02-28
dot icon14/03/2011
Annual return made up to 2011-02-07 with full list of shareholders
dot icon05/01/2011
Director's details changed for Mark Badham on 2011-01-05
dot icon05/01/2011
Director's details changed for Mark Badham on 2011-01-03
dot icon22/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon26/08/2010
Register inspection address has been changed from C/O Majors 8 King Street Hull HU1 2JJ England
dot icon26/08/2010
Register(s) moved to registered inspection location
dot icon08/03/2010
Annual return made up to 2010-02-07 with full list of shareholders
dot icon08/03/2010
Register(s) moved to registered inspection location
dot icon08/03/2010
Director's details changed for James John Walker on 2009-10-01
dot icon08/03/2010
Register inspection address has been changed
dot icon08/03/2010
Director's details changed for Mark Badham on 2009-10-01
dot icon23/09/2009
Total exemption small company accounts made up to 2009-02-28
dot icon23/03/2009
Return made up to 07/02/09; full list of members
dot icon23/03/2009
Location of register of members
dot icon04/12/2008
Total exemption small company accounts made up to 2008-02-29
dot icon04/11/2008
Director and secretary's change of particulars / james walker / 04/11/2008
dot icon04/11/2008
Registered office changed on 04/11/2008 from suite 50 the pavilion 536 hall road hull east yorkshire HU6 9BS
dot icon04/11/2008
Director and secretary's change of particulars / james walker / 04/11/2008
dot icon03/03/2008
Return made up to 07/02/08; full list of members
dot icon08/01/2008
Director's particulars changed
dot icon08/01/2008
Registered office changed on 08/01/08 from: 14 oaklands drive, willerby hull east yorkshire HU10 6BJ
dot icon07/02/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
24/01/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
555.00
-
0.00
-
-
2022
2
390.00
-
0.00
-
-
2023
1
40.88K
-
0.00
-
-
2023
1
40.88K
-
0.00
-
-

Employees

2023

Employees

1 Descended-50 % *

Net Assets(GBP)

40.88K £Ascended10.38K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Badham, Mark
Director
07/02/2007 - 27/09/2016
12
Walker, James John
Director
07/02/2007 - Present
8
Walker, James John
Secretary
07/02/2007 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADVANCED ENERGY LIMITED

ADVANCED ENERGY LIMITED is an(a) Active company incorporated on 07/02/2007 with the registered office located at 53 West Leys Road, Swanland, East Yorkshire HU14 3PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED ENERGY LIMITED?

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ADVANCED ENERGY LIMITED is currently Active. It was registered on 07/02/2007 .

Where is ADVANCED ENERGY LIMITED located?

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ADVANCED ENERGY LIMITED is registered at 53 West Leys Road, Swanland, East Yorkshire HU14 3PA.

What does ADVANCED ENERGY LIMITED do?

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ADVANCED ENERGY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ADVANCED ENERGY LIMITED have?

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ADVANCED ENERGY LIMITED had 1 employees in 2023.

What is the latest filing for ADVANCED ENERGY LIMITED?

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The latest filing was on 17/04/2026: Confirmation statement made on 2026-01-24 with no updates.