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ADVANCED ENERGY LIMITED

Company number 06088882

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
11 Dec 2023 AD01 Registered office address changed from 90 Calvert Lane Hull HU4 6BJ England to Wharfedale Beech Hill Road Swanland E Yorkshire HU14 3QY on 11 December 2023
28 Nov 2023 AA Micro company accounts made up to 28 February 2023
08 Feb 2023 AA Micro company accounts made up to 28 February 2022
31 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
24 Jan 2023 AD04 Register(s) moved to registered office address 90 Calvert Lane Hull HU4 6BJ
14 Mar 2022 AD01 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 14 March 2022
10 Mar 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
29 Nov 2021 AA Micro company accounts made up to 28 February 2021
25 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
17 Dec 2020 AD01 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 17 December 2020
17 Dec 2020 CH01 Director's details changed for Mr James John Walker on 17 December 2020
17 Dec 2020 CH03 Secretary's details changed for Mr James John Walker on 17 December 2020
23 Jun 2020 AA Micro company accounts made up to 29 February 2020
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
24 Apr 2019 AA Micro company accounts made up to 28 February 2019
07 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
29 Aug 2018 AA Micro company accounts made up to 28 February 2018
14 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
14 Feb 2018 AD02 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
23 Aug 2017 AA Unaudited abridged accounts made up to 28 February 2017
21 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
28 Nov 2016 AA Total exemption full accounts made up to 29 February 2016
12 Oct 2016 TM01 Termination of appointment of Mark Badham as a director on 27 September 2016
01 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100