ADVANCED ENERGY CONSULTANTS LTD.
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Termination of appointment of Jacqueline Moira Warren as a director on 2023-12-01 |
| 15/11/2415 November 2024 | Compulsory strike-off action has been suspended |
| 15/11/2415 November 2024 | Compulsory strike-off action has been suspended |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 29/11/2329 November 2023 | Micro company accounts made up to 2022-11-30 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 11/11/2311 November 2023 | Compulsory strike-off action has been suspended |
| 11/11/2311 November 2023 | Compulsory strike-off action has been suspended |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 06/09/236 September 2023 | Compulsory strike-off action has been discontinued |
| 06/09/236 September 2023 | Compulsory strike-off action has been discontinued |
| 05/09/235 September 2023 | Micro company accounts made up to 2021-11-30 |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 02/12/222 December 2022 | Compulsory strike-off action has been discontinued |
| 02/12/222 December 2022 | Compulsory strike-off action has been discontinued |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 14/11/2114 November 2021 | Compulsory strike-off action has been discontinued |
| 14/11/2114 November 2021 | Compulsory strike-off action has been discontinued |
| 12/11/2112 November 2021 | Micro company accounts made up to 2020-11-30 |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 06/12/206 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 06/08/196 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 03/02/193 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARKER |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 24/11/1824 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 21/10/1821 October 2018 | DIRECTOR APPOINTED MR MATTHEW EDWARD BARKER |
| 20/10/1820 October 2018 | DIRECTOR APPOINTED MRS JACQUELINE MOIRA WARREN |
| 13/10/1813 October 2018 | REGISTERED OFFICE CHANGED ON 13/10/2018 FROM OPEN SPACES, INTERFIELDS, MALVERN UPPER INTERFIELDS MALVERN WR14 1UT ENGLAND |
| 13/10/1813 October 2018 | REGISTERED OFFICE CHANGED ON 13/10/2018 FROM BUSH COTTAGE OLD COLWALL MALVERN WR13 6HH ENGLAND |
| 28/08/1828 August 2018 | COMPANY NAME CHANGED ADVANCED HEATING & SOLAR SOLUTIONS LTD CERTIFICATE ISSUED ON 28/08/18 |
| 25/08/1825 August 2018 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 03/02/183 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 18/11/1718 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM COACH HOUSE COTTAGE JUBILEE DRIVE UPPER COLWALL MALVERN WORCESTERSHIRE WR13 6DW ENGLAND |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM BUSH COTTAGE OLD COLWALL MALVERN WR13 6HH ENGLAND |
| 01/05/171 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WARREN / 01/05/2017 |
| 29/01/1729 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 19/11/1619 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 22/07/1622 July 2016 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM THE SHEEPCOTE RISBURY LEOMINSTER HEREFORDSHIRE HR6 0NJ |
| 08/12/158 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 10/11/1410 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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