Active Electrical Services Limited

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Active Electrical Services Limited

04431540•Private Limited With Share Capital

6/9 Rawcliffe House, Howarth Road, Maidenhead, SL61AP
WebsiteEmail01628670001

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Incorporated

03/05/2002

Company Age

24 years

Directors

2

Employees

40

SIC Code

43210

Risk

low risk

Company Overview

Registration, classification & business activity

Active Electrical Services Limited (04431540) is a private limited with share capital incorporated on 03/05/2002 (24 years old) and registered in maidenhead, SL61AP. The company operates under SIC code 43210 - electrical installation.

Null

Private Limited With Share Capital
SIC: 43210
Small
Incorporated 03/05/2002
SL61AP
40 employees

Financial Overview

Total Assets

£1.66M

Liabilities

£553.8K

Net Assets

£1.11M

Est. Turnover

£2.22M

AI Estimated
Unreported
Cash

£950.0K

Key Metrics

40

Employees

2

Directors

2

Shareholders

1

PSCs

Board of Directors

1
K
keith antony rowe
director

Filed Documents

65
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-02-2017
Resolution
Category:Resolution
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Address
Date:07-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Address
Date:10-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:06-07-2007
Legacy
Category:Capital
Date:03-01-2007
Legacy
Category:Capital
Date:03-01-2007
Resolution
Category:Resolution
Date:03-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:01-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2006
Legacy
Category:Annual Return
Date:28-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:19-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2004
Legacy
Category:Accounts
Date:09-08-2003
Legacy
Category:Annual Return
Date:13-06-2003
Legacy
Category:Officers
Date:16-05-2002
Legacy
Category:Officers
Date:16-05-2002
Legacy
Category:Officers
Date:16-05-2002
Legacy
Category:Officers
Date:16-05-2002
Incorporation Company
Category:Incorporation
Date:03-05-2002

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date27/12/2025
Latest Accounts31/03/2025

Trading Addresses

7-9 Rawcliffe House, Howarth Road, Maidenhead, Berkshire, SL61APRegistered

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Contact

01628670001
info@activeelectrical.comjobs@activeelectrical.com
activeelectrical.com
6/9 Rawcliffe House, Howarth Road, Maidenhead, SL61AP