ASSOCIATION OF POWER EXCHANGES

Key Data

Status

Dissolved

Company No.

03251855

Incorporation date

12/09/1996

Size

Full

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1996)

01/08/2016

Final Gazette dissolved via voluntary strike-off

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16/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/05/2016

Application to strike the company off the register

View PDF (4 pages)

11/02/2016

Full accounts made up to 2015-09-30

View PDF (9 pages)

27/01/2016

Termination of appointment of Christina Wirth as a secretary on 2016-01-27

View PDF (1 pages)

15/11/2015

Termination of appointment of Allan Dawson as a director on 2015-11-16

View PDF (1 pages)

05/10/2015

Annual return made up to 2015-09-13 no member list

View PDF (9 pages)

01/06/2015

Appointment of Mr Akhilesh Awasthy as a director on 2015-05-19

View PDF (2 pages)

30/04/2015

Appointment of Ms. Josephine Anne Cavanagh Butler as a director on 2015-04-21

View PDF (2 pages)

09/03/2015

Full accounts made up to 2014-09-30

View PDF (9 pages)

16/02/2015

Termination of appointment of Stephen Wilkin as a secretary on 2015-02-17

View PDF (1 pages)

16/02/2015

Appointment of Miss Christina Wirth as a secretary on 2015-02-17

View PDF (2 pages)

21/01/2015

Appointment of Mr Michael John Stanley Gibbons as a director on 2015-01-22

View PDF (2 pages)

01/01/2015

Termination of appointment of John Edwards Leonard as a director on 2014-12-05

View PDF (1 pages)

26/11/2014

Termination of appointment of Peter John Haigh as a director on 2014-11-26

View PDF (1 pages)

30/09/2014

Annual return made up to 2014-09-13 no member list

View PDF (9 pages)

02/07/2014

Appointment of Mr Luis Alejandro Camargo as a director

View PDF (2 pages)

20/05/2014

Termination of appointment of Luciano Freire as a director

View PDF (1 pages)

27/03/2014

Full accounts made up to 2013-09-30

View PDF (9 pages)

05/03/2014

Appointment of Mr John Edwards Leonard as a director

View PDF (2 pages)

03/03/2014

Appointment of Mr Carl Andrew Monroe as a director

View PDF (2 pages)

14/01/2014

Termination of appointment of William Phillips as a director

View PDF (1 pages)

05/01/2014

Termination of appointment of Juan Luchilo as a director

View PDF (1 pages)

11/11/2013

Resolutions

View PDF (36 pages)

06/11/2013

Termination of appointment of Barend Den Ouden as a director

View PDF (1 pages)

01/10/2013

Director's details changed for William C Phillips on 2013-09-13

View PDF (2 pages)

30/09/2013

Annual return made up to 2013-09-13 no member list

View PDF (10 pages)

30/09/2013

Director's details changed for Mr Barend Den Ouden on 2013-09-13

View PDF (2 pages)

30/09/2013

Director's details changed for Mr Robin Mccormick on 2013-09-18

View PDF (2 pages)

30/09/2013

Director's details changed for Mr Peter John Haigh on 2013-09-13

View PDF (2 pages)

30/09/2013

Director's details changed for Allan Dawson on 2013-08-27

View PDF (2 pages)

26/03/2013

Full accounts made up to 2012-09-30

View PDF (9 pages)

26/02/2013

Director's details changed for Ms Lina Skrabutenaite on 2013-02-26

View PDF (2 pages)

18/11/2012

Termination of appointment of David Carlson as a director

View PDF (1 pages)

01/10/2012

Annual return made up to 2012-09-13 no member list

View PDF (11 pages)

30/09/2012

Director's details changed for Ms Lina Skrabutenaite on 2012-09-18

View PDF (3 pages)

30/09/2012

Director's details changed for Mr Peter John Haigh on 2012-09-17

View PDF (2 pages)

17/07/2012

Termination of appointment of Diane Mailer as a secretary

View PDF (1 pages)

17/07/2012

Appointment of Mr Stephen Wilkin as a secretary

View PDF (1 pages)

06/06/2012

Full accounts made up to 2011-09-30

View PDF (9 pages)

04/01/2012

Appointment of Ms Lina Skrabutenaite as a director

View PDF (2 pages)

04/01/2012

Termination of appointment of David Laplante as a director

View PDF (1 pages)

14/11/2011

Director's details changed for Mr Robin Mccormick on 2011-08-11

View PDF (2 pages)

09/11/2011

Appointment of Mr Andrew Ott as a director

View PDF (2 pages)

09/11/2011

Appointment of Mr Robin Mccormick as a director

View PDF (2 pages)

09/11/2011

Appointment of Mr Luciano Macedo Freire as a director

View PDF (2 pages)

25/09/2011

Annual return made up to 2011-09-13 no member list

View PDF (8 pages)

01/08/2011

Termination of appointment of Ann Scully as a director

View PDF (1 pages)

01/08/2011

Termination of appointment of Antonio Machado as a director

View PDF (1 pages)

28/06/2011

Full accounts made up to 2010-09-30

View PDF (9 pages)

04/01/2011

Appointment of Mr Antonio Carlos Fraga Machado as a director

View PDF (2 pages)

01/12/2010

Annual return made up to 2010-09-13 no member list

View PDF (9 pages)

01/12/2010

Director's details changed for William C Phillips on 2010-09-13

View PDF (2 pages)

01/12/2010

Director's details changed for David Laplante on 2010-09-13

View PDF (2 pages)

30/11/2010

Director's details changed for Ann Scully on 2010-09-13

View PDF (2 pages)

30/11/2010

Director's details changed for David Eric Carlson on 2010-09-13

View PDF (2 pages)

30/11/2010

Director's details changed for Juan Alberto Luchilo on 2010-09-13

View PDF (2 pages)

06/05/2010

Full accounts made up to 2009-09-30

View PDF (9 pages)

05/05/2010

Termination of appointment of Claire Williams as a secretary

View PDF (2 pages)

05/05/2010

Appointment of Diane Mailer as a secretary

View PDF (3 pages)

01/02/2010

Termination of appointment of Luis Camargo as a director

View PDF (2 pages)

22/12/2009

Appointment of Mr Peter John Haigh as a director

View PDF (3 pages)

12/12/2009

Termination of appointment of David Senior as a director

View PDF (2 pages)

29/11/2009

Appointment of Allan Dawson as a director

View PDF (3 pages)

25/11/2009

Appointment of Barend Den Ouden as a director

View PDF (3 pages)

14/10/2009

Annual return made up to 2009-09-13 no member list

View PDF (4 pages)

31/08/2009

Appointment terminated director maria huidobro y arreba

View PDF (1 pages)

17/06/2009

Appointment terminated director carl hansen

View PDF (1 pages)

15/05/2009

Full accounts made up to 2008-09-30

View PDF (7 pages)

03/11/2008

Resolutions

View PDF (35 pages)

07/10/2008

Annual return made up to 13/09/08

View PDF (5 pages)

30/09/2008

Director appointed william c phillips

View PDF (2 pages)

12/06/2008

Full accounts made up to 2007-09-30

View PDF (8 pages)

15/04/2008

Director appointed carl david hansen

View PDF (3 pages)

15/04/2008

Director appointed david laplante

View PDF (2 pages)

21/10/2007

New director appointed

View PDF (2 pages)

21/10/2007

Director resigned

View PDF (1 pages)

21/10/2007

Director resigned

View PDF (1 pages)

21/10/2007

Director resigned

View PDF (1 pages)

13/09/2007

Annual return made up to 13/09/07

View PDF (3 pages)

22/07/2007

Full accounts made up to 2006-09-30

View PDF (8 pages)

18/10/2006

New director appointed

View PDF (2 pages)

24/09/2006

Director's particulars changed

View PDF (1 pages)

24/09/2006

Director's particulars changed

View PDF (1 pages)

24/09/2006

Director's particulars changed

View PDF (1 pages)

24/09/2006

Annual return made up to 13/09/06

View PDF (2 pages)

08/08/2006

New director appointed

View PDF (2 pages)

31/07/2006

New director appointed

View PDF (2 pages)

31/05/2006

Full accounts made up to 2005-09-30

View PDF (7 pages)

10/11/2005

Director resigned

View PDF (1 pages)

22/09/2005

Annual return made up to 13/09/05

View PDF (2 pages)

29/06/2005

Full accounts made up to 2004-09-30

View PDF (7 pages)

09/06/2005

Director resigned

View PDF (1 pages)

09/06/2005

New director appointed

View PDF (2 pages)

03/10/2004

Annual return made up to 13/09/04

View PDF (6 pages)

03/10/2004

Director resigned

View PDF (1 pages)

25/07/2004

Full accounts made up to 2003-09-30

View PDF (8 pages)

14/10/2003

Annual return made up to 13/09/03

View PDF (7 pages)

19/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

Secretary resigned

View PDF (1 pages)

16/09/2003

New secretary appointed

View PDF (1 pages)

16/09/2003

Registered office changed on 17/09/03 from: 4TH floor 350 euston road london NW1 3AW

View PDF (1 pages)

16/09/2003

Secretary resigned

View PDF (1 pages)

16/09/2003

New secretary appointed

View PDF (1 pages)

16/09/2003

Registered office changed on 17/09/03 from: 4TH floor 350 euston road london NW1 3AW

View PDF (1 pages)

11/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

New secretary appointed

View PDF (1 pages)

02/09/2003

Secretary resigned

View PDF (1 pages)

25/08/2003

Registered office changed on 26/08/03 from: 3RD floor 1 triton square london NW1 3DX

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-09-30

View PDF (7 pages)

24/10/2002

New director appointed

View PDF (2 pages)

24/10/2002

New director appointed

View PDF (2 pages)

18/09/2002

Annual return made up to 13/09/02

View PDF (7 pages)

25/07/2002

Full accounts made up to 2001-09-30

View PDF (7 pages)

23/01/2002

New director appointed

View PDF (2 pages)

16/12/2001

New director appointed

View PDF (2 pages)

16/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

New director appointed

View PDF (2 pages)

08/10/2001

Annual return made up to 13/09/01

View PDF (4 pages)

16/07/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

30/01/2001

New director appointed

View PDF (2 pages)

11/10/2000

Annual return made up to 13/09/00

View PDF (4 pages)

10/07/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

18/05/2000

Director resigned

View PDF (1 pages)

01/11/1999

New director appointed

View PDF (2 pages)

15/09/1999

Annual return made up to 13/09/99

View PDF (4 pages)

13/07/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

15/05/1999

Director resigned

View PDF (1 pages)

08/03/1999

New director appointed

View PDF (2 pages)

05/10/1998

Annual return made up to 13/09/98

View PDF (4 pages)

23/06/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

25/03/1998

Annual return made up to 13/09/97

View PDF (6 pages)

26/02/1998

New secretary appointed

View PDF (2 pages)

22/02/1998

Registered office changed on 23/02/98 from: mckenna & co mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

17/02/1998

New director appointed

View PDF (2 pages)

17/02/1998

Director resigned

View PDF (1 pages)

17/02/1998

Secretary resigned

View PDF (1 pages)

12/09/1996

Incorporation

View PDF (35 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

29/09/2015

Last change occurred

29/09/2015

Accounts

Full

Last made up date

29/09/2015

Next account date

29/09/2016

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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

Person	Title	Period	Connections
Lina Masiulienė	Director	23/12/2011 - Present	3
Claxton, Andrew James	Director	13/09/1996 - 05/05/2000	5
E E E LIMITED	Corporate Secretary	13/09/1996 - 01/02/1998	-
Williams, Claire	Secretary	25/08/2003 - 23/04/2010	-
Mailer, Diane	Secretary	24/04/2010 - 17/07/2012	-

Persons with Significant Control

No PSC data available.

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Description

About ASSOCIATION OF POWER EXCHANGES

ASSOCIATION OF POWER EXCHANGES is an(a) Dissolved company incorporated on 12/09/1996 with the registered office located at 4th Floor, 350 Euston Road, London NW1 3AW. There are currently 8 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 ASSOCIATION OF POWER EXCHANGES?

ASSOCIATION OF POWER EXCHANGES is currently Dissolved. It was registered on 12/09/1996 and dissolved on 01/08/2016.

Where is ASSOCIATION OF POWER EXCHANGES located?

ASSOCIATION OF POWER EXCHANGES is registered at 4th Floor, 350 Euston Road, London NW1 3AW.

What does ASSOCIATION OF POWER EXCHANGES do?

ASSOCIATION OF POWER EXCHANGES operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for ASSOCIATION OF POWER EXCHANGES?

The latest filing was on 01/08/2016: Final Gazette dissolved via voluntary strike-off.