About

Registered Number: 07172918
Date of Incorporation: 01/03/2010 (14 years and 2 months ago)
Company Status: Active
Registered Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

 

Founded in 2010, Active Solar Energy Ltd are based in London, it's status at Companies House is "Active". This business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHYATT, Andrew John 15 June 2010 - 1
Secretary Name Appointed Resigned Total Appointments
LATHAM, Richard Edward 15 June 2010 15 November 2010 1

Filing History

Document Type Date
CS01 - N/A 11 March 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 22 March 2017
CH01 - Change of particulars for director 22 March 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 08 April 2014
SH06 - Notice of cancellation of shares 03 April 2014
SH03 - Return of purchase of own shares 03 April 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 04 April 2013
TM02 - Termination of appointment of secretary 03 April 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 26 April 2011
AP01 - Appointment of director 07 July 2010
AP03 - Appointment of secretary 07 July 2010
SH01 - Return of Allotment of shares 02 July 2010
AP01 - Appointment of director 09 March 2010
AD01 - Change of registered office address 03 March 2010
TM01 - Termination of appointment of director 03 March 2010
NEWINC - New incorporation documents 01 March 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.