ANDERSEN POWER ELECTRONIC SOLUTIONS LIMITED

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ANDERSEN POWER ELECTRONIC SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04868897

Incorporation date

15/08/2003

Size

Micro Entity

Contacts

Registered address

Registered address

C/O MRS P MORTON, 41 Colebrooke Road, Bexhill-On-Sea, East Sussex TN39 3PZCopy
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Latest events (Record since 15/08/2003)
dot icon10/02/2026
Final Gazette dissolved via voluntary strike-off
dot icon25/11/2025
First Gazette notice for voluntary strike-off
dot icon13/11/2025
Application to strike the company off the register
dot icon30/09/2025
Micro company accounts made up to 2025-08-31
dot icon23/09/2025
Confirmation statement made on 2025-09-19 with no updates
dot icon23/09/2024
Confirmation statement made on 2024-09-19 with no updates
dot icon17/09/2024
Micro company accounts made up to 2024-08-31
dot icon19/11/2023
Total exemption full accounts made up to 2023-08-31
dot icon19/09/2023
Confirmation statement made on 2023-09-19 with no updates
dot icon29/11/2022
Total exemption full accounts made up to 2022-08-31
dot icon26/08/2022
Confirmation statement made on 2022-08-15 with no updates
dot icon15/12/2021
Unaudited abridged accounts made up to 2021-08-31
dot icon16/08/2021
Confirmation statement made on 2021-08-15 with no updates
dot icon15/10/2020
Unaudited abridged accounts made up to 2020-08-31
dot icon15/08/2020
Confirmation statement made on 2020-08-15 with no updates
dot icon04/12/2019
Unaudited abridged accounts made up to 2019-08-31
dot icon15/08/2019
Confirmation statement made on 2019-08-15 with no updates
dot icon16/10/2018
Unaudited abridged accounts made up to 2018-08-31
dot icon15/08/2018
Confirmation statement made on 2018-08-15 with no updates
dot icon18/11/2017
Unaudited abridged accounts made up to 2017-08-31
dot icon15/08/2017
Confirmation statement made on 2017-08-15 with no updates
dot icon15/02/2017
Total exemption small company accounts made up to 2016-08-31
dot icon19/10/2016
Appointment of Mrs Patricia Wendy Morton as a director on 2016-10-19
dot icon17/08/2016
Confirmation statement made on 2016-08-15 with updates
dot icon20/04/2016
Total exemption small company accounts made up to 2015-08-31
dot icon22/08/2015
Annual return made up to 2015-08-15 with full list of shareholders
dot icon07/10/2014
Total exemption small company accounts made up to 2014-08-31
dot icon17/08/2014
Annual return made up to 2014-08-15 with full list of shareholders
dot icon17/08/2014
Director's details changed for Dr Bjarne Andersen on 2013-09-25
dot icon21/01/2014
Total exemption small company accounts made up to 2013-08-31
dot icon19/11/2013
Appointment of Mrs Paricia Wendy Morton as a secretary
dot icon19/11/2013
Termination of appointment of Anne Andersen as a secretary
dot icon28/08/2013
Annual return made up to 2013-08-15 with full list of shareholders
dot icon15/08/2013
Registered office address changed from 143 Barnhorn Road Bexhill on Sea East Sussex TN39 4QL on 2013-08-15
dot icon30/10/2012
Total exemption small company accounts made up to 2012-08-31
dot icon03/09/2012
Annual return made up to 2012-08-15 with full list of shareholders
dot icon02/11/2011
Total exemption small company accounts made up to 2011-08-31
dot icon15/08/2011
Annual return made up to 2011-08-15 with full list of shareholders
dot icon07/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon15/08/2010
Annual return made up to 2010-08-15 with full list of shareholders
dot icon15/08/2010
Director's details changed for Dr Bjarne Andersen on 2010-08-15
dot icon27/04/2010
Total exemption small company accounts made up to 2009-08-31
dot icon03/09/2009
Return made up to 15/08/09; full list of members
dot icon11/05/2009
Total exemption small company accounts made up to 2008-08-31
dot icon01/09/2008
Return made up to 15/08/08; full list of members
dot icon04/01/2008
Total exemption small company accounts made up to 2007-08-31
dot icon28/08/2007
Return made up to 15/08/07; full list of members
dot icon28/08/2007
Director's particulars changed
dot icon28/08/2007
Secretary's particulars changed
dot icon28/12/2006
Total exemption small company accounts made up to 2006-08-31
dot icon18/09/2006
Return made up to 15/08/06; full list of members
dot icon18/09/2006
Registered office changed on 18/09/06 from: 7 deanshill close stafford staffordshire ST16 1BW
dot icon07/03/2006
Total exemption full accounts made up to 2005-08-31
dot icon16/09/2005
Return made up to 15/08/05; full list of members
dot icon10/11/2004
Total exemption small company accounts made up to 2004-08-31
dot icon01/09/2004
Return made up to 15/08/04; full list of members
dot icon30/08/2003
Ad 16/08/03--------- £ si 1998@1=1998 £ ic 2/2000
dot icon30/08/2003
Director resigned
dot icon30/08/2003
Secretary resigned
dot icon30/08/2003
Registered office changed on 30/08/03 from: 76 high street newport pagnell milton keynes buckinghamshire MK16 8AQ
dot icon30/08/2003
New secretary appointed
dot icon30/08/2003
New director appointed
dot icon15/08/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* 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
31/08/2025
dot iconNext confirmation date
19/09/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
68.94K
-
0.00
72.11K
-
2022
1
51.62K
-
0.00
56.08K
-
2023
1
-
-
0.00
-
-
2023
1
-
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LEDGERS SECRETARIES LIMITED
Nominee Secretary
15/08/2003 - 16/08/2003
106
Morton, Patricia Wendy
Director
19/10/2016 - Present
-
LEDGERS COMPANY NOMINEES LIMITED
Nominee Director
15/08/2003 - 16/08/2003
98
Andersen, Bjarne Reinholdt, Dr
Director
16/08/2003 - Present
-
Andersen, Anne
Secretary
16/08/2003 - 18/11/2013
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ANDERSEN POWER ELECTRONIC SOLUTIONS LIMITED

ANDERSEN POWER ELECTRONIC SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 15/08/2003 with the registered office located at C/O MRS P MORTON, 41 Colebrooke Road, Bexhill-On-Sea, East Sussex TN39 3PZ. There are currently 3 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 ANDERSEN POWER ELECTRONIC SOLUTIONS LIMITED?

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ANDERSEN POWER ELECTRONIC SOLUTIONS LIMITED is currently Dissolved. It was registered on 15/08/2003 and dissolved on 10/02/2026.

Where is ANDERSEN POWER ELECTRONIC SOLUTIONS LIMITED located?

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ANDERSEN POWER ELECTRONIC SOLUTIONS LIMITED is registered at C/O MRS P MORTON, 41 Colebrooke Road, Bexhill-On-Sea, East Sussex TN39 3PZ.

What does ANDERSEN POWER ELECTRONIC SOLUTIONS LIMITED do?

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ANDERSEN POWER ELECTRONIC SOLUTIONS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ANDERSEN POWER ELECTRONIC SOLUTIONS LIMITED have?

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ANDERSEN POWER ELECTRONIC SOLUTIONS LIMITED had 1 employees in 2023.

What is the latest filing for ANDERSEN POWER ELECTRONIC SOLUTIONS LIMITED?

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The latest filing was on 10/02/2026: Final Gazette dissolved via voluntary strike-off.