ADVANCED ENERGY PERFORMANCE LIMITED

Key Data

Status

Dissolved

Company No.

03157636

Incorporation date

06/02/1996

Size

Dormant

Classification

Production of electricity (35.11 - SIC 2007);Manufacture of gas (35.21 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1996)

20/08/2024

Final Gazette dissolved via compulsory strike-off

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04/06/2024

First Gazette notice for compulsory strike-off

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20/03/2024

Termination of appointment of David Rory Alexis Jones as a director on 2024-03-07

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03/10/2023

Accounts for a dormant company made up to 2022-12-31

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23/03/2023

Confirmation statement made on 2023-03-12 with no updates

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07/10/2022

Accounts for a dormant company made up to 2021-12-24

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20/04/2022

Confirmation statement made on 2022-03-12 with no updates

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28/10/2021

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

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12/03/2021

Confirmation statement made on 2021-03-12 with updates

View PDF (5 pages)

15/02/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (4 pages)

13/02/2021

Termination of appointment of Joan Philomena Jones as a director on 2021-02-08

View PDF (1 pages)

13/02/2021

Termination of appointment of Justin Pio Bryan Jones as a secretary on 2021-02-08

View PDF (1 pages)

07/01/2021

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

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11/02/2020

Confirmation statement made on 2020-01-31 with no updates

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29/08/2019

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

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05/02/2019

Confirmation statement made on 2019-01-31 with no updates

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29/05/2018

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

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07/03/2018

Confirmation statement made on 2018-01-31 with no updates

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04/09/2017

Accounts for a dormant company made up to 2016-12-31

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12/08/2017

Registered office address changed from Oakridge Herons Lea New Domewood Copthorne Crawley West Sussex RH10 3HE to 21 Victoria Gardens Victoria Gardens Victoria Business Park Burgess Hill RH15 9NB on 2017-08-12

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07/03/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

23/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

31/05/2016

Appointment of Mr David Mervyn Jones as a secretary on 2016-05-28

View PDF (2 pages)

28/05/2016

Termination of appointment of David Mervyn Jones as a secretary on 2016-05-25

View PDF (1 pages)

09/05/2016

Certificate of change of name

View PDF (3 pages)

08/05/2016

Appointment of Mr David Rory Alexis Jones as a director on 2016-05-01

View PDF (2 pages)

08/05/2016

Appointment of Mr David Mervyn Jones as a director on 2016-05-01

View PDF (2 pages)

08/05/2016

Clarification The form CH03 registered on 8TH May 2016 was removed from the register on 22 July 2016. The document was invalid or ineffective.

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15/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

09/02/2015

Accounts for a dormant company made up to 2014-12-31

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02/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

24/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

28/01/2014

Accounts for a dormant company made up to 2013-12-31

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20/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

21/02/2013

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

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12/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

28/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

07/02/2012

Accounts for a dormant company made up to 2011-12-31

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31/01/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

07/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

26/06/2010

Compulsory strike-off action has been discontinued

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25/06/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

08/06/2010

First Gazette notice for compulsory strike-off

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11/01/2010

Accounts for a dormant company made up to 2009-12-31

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21/12/2009

Accounts for a dormant company made up to 2008-12-31

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10/03/2009

Return made up to 31/01/09; full list of members

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19/08/2008

Accounts for a dormant company made up to 2006-12-31

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19/08/2008

Accounts for a dormant company made up to 2007-12-31

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02/07/2008

Return made up to 31/01/08; full list of members

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24/05/2007

Return made up to 31/01/07; full list of members

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16/10/2006

Accounts for a dormant company made up to 2005-12-31

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10/02/2006

Return made up to 31/01/06; full list of members

View PDF (6 pages)

14/10/2005

Return made up to 31/01/05; full list of members

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10/10/2005

Accounts for a dormant company made up to 2004-12-31

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26/01/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

22/01/2004

Accounts for a dormant company made up to 2003-12-31

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19/01/2004

Accounts for a dormant company made up to 2002-12-31

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07/01/2004

Return made up to 31/01/03; full list of members

View PDF (6 pages)

03/05/2002

Return made up to 31/01/02; full list of members

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18/04/2002

Accounts for a dormant company made up to 2000-12-31

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18/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

04/05/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

05/04/2001

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

09/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

02/11/1999

Accounts for a dormant company made up to 1998-12-31

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29/06/1999

Particulars of mortgage/charge

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23/06/1999

Certificate of change of name

View PDF (2 pages)

18/03/1999

Return made up to 06/02/99; full list of members

View PDF (6 pages)

22/04/1998

Accounts for a dormant company made up to 1997-12-31

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22/04/1998

Accounts for a dormant company made up to 1996-12-31

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22/04/1998

Resolutions

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15/04/1998

Registered office changed on 15/04/98 from: 125 high street crawley west sussex RH10 1DQ

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15/04/1998

Return made up to 06/02/98; full list of members

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10/03/1997

Return made up to 06/02/97; full list of members

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24/09/1996

Accounting reference date notified as 31/12

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02/03/1996

Registered office changed on 02/03/96 from: 125 high street crawley west sussex RH10 1DQ

View PDF (1 pages)

02/03/1996

Secretary resigned

View PDF (1 pages)

02/03/1996

New secretary appointed

View PDF (1 pages)

02/03/1996

Director resigned

View PDF (2 pages)

02/03/1996

New director appointed

View PDF (1 pages)

06/02/1996

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

12/03/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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 ADVANCED ENERGY PERFORMANCE LIMITED

ADVANCED ENERGY PERFORMANCE LIMITED is an(a) Dissolved company incorporated on 06/02/1996 with the registered office located at 21 Victoria Gardens Victoria Gardens, Victoria Business Park, Burgess Hill RH15 9NB. There is currently no 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 ADVANCED ENERGY PERFORMANCE LIMITED?

ADVANCED ENERGY PERFORMANCE LIMITED is currently Dissolved. It was registered on 06/02/1996 and dissolved on 20/08/2024.

Where is ADVANCED ENERGY PERFORMANCE LIMITED located?

ADVANCED ENERGY PERFORMANCE LIMITED is registered at 21 Victoria Gardens Victoria Gardens, Victoria Business Park, Burgess Hill RH15 9NB.

What does ADVANCED ENERGY PERFORMANCE LIMITED do?

ADVANCED ENERGY PERFORMANCE LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for ADVANCED ENERGY PERFORMANCE LIMITED?

The latest filing was on 20/08/2024: Final Gazette dissolved via compulsory strike-off.