Active Energy Direct Ltd.
Company Profile
dissolved
UnknownActive Energy Direct Ltd.
06790580•Private Limited With Share Capital
No 1 Old Hall Street, Liverpool, L39HF
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Incorporated
14/01/2009
Company Age
17 years
Directors
1
Employees
—
SIC Code
82200
Risk
not scored
Company Overview
Registration, classification & business activity
Active Energy Direct Ltd. (06790580) is a private limited with share capital incorporated on 14/01/2009 (17 years old) and registered in liverpool, L39HF. The company operates under SIC code 82200 - activities of call centres.
Active energy direct ltd. is a staffing and recruiting company based out of hellidon close, manchester, united kingdom.
Private Limited With Share Capital
SIC: 82200
Unknown
Incorporated 14/01/2009
L39HF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
2
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
66
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:28-03-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:28-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-11-2022
Resolution
Category:Resolution
Date:10-11-2022
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2020
Gazette Notice Compulsory
Category:Gazette
Date:07-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-04-2017
Gazette Notice Compulsory
Category:Gazette
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-05-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2012
Termination Director Company With Name
Category:Officers
Date:06-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:06-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:02-10-2012
Capital Allotment Shares
Category:Capital
Date:17-09-2012
Resolution
Category:Resolution
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Legacy
Category:Officers
Date:07-02-2009
Legacy
Category:Officers
Date:06-02-2009
Incorporation Company
Category:Incorporation
Date:14-01-2009
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/01/2023
Filing Date26/01/2022
Latest Accounts30/04/2021
Trading Addresses
No 1 Old Hall Street, Liverpool, L39HFRegistered