ACTIVE ENERGY DIRECT LTD. - LIVERPOOL
| Company Profile | Company Filings |
Overview
ACTIVE ENERGY DIRECT LTD. is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
ACTIVE ENERGY DIRECT LTD. was incorporated 15 years ago on 14/01/2009 and has the registered number: 06790580. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2023.
ACTIVE ENERGY DIRECT LTD. was incorporated 15 years ago on 14/01/2009 and has the registered number: 06790580. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2023.
ACTIVE ENERGY DIRECT LTD. - LIVERPOOL
This company is listed in the following categories:
82200 - Activities of call centres
82200 - Activities of call centres
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2021 | 31/01/2023 |
Registered Office
C/O BEGBIES TRAYNOR
LIVERPOOL
L3 9HF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2022 | 28/01/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BARRY ANDREW IKIN | Jan 1957 | English | Director | 2012-12-06 | CURRENT |
| MS KAREN BEVERLEY JONES | Apr 1961 | British | Director | 2012-12-04 UNTIL 2014-09-22 | RESIGNED |
| MR BEN GEORGE IKIN | Mar 1983 | British | Director | 2009-01-14 UNTIL 2014-09-05 | RESIGNED |
| MR BARRY ANDREW IKIN | Jan 1957 | English | Director | 2011-04-01 UNTIL 2012-09-30 | RESIGNED |
| MR BARRY ANDREW IKIN | Jan 1957 | English | Director | 2012-10-01 UNTIL 2012-10-31 | RESIGNED |
| MR BARRY ANDREW IKIN | Jan 1957 | English | Director | 2012-11-01 UNTIL 2012-12-05 | RESIGNED |
| MR DANIEL LEWIS | Secretary | 2009-01-14 UNTIL 2009-01-28 | RESIGNED | ||
| MR BEN GEORGE IKIN | Mar 1983 | British | Secretary | 2009-01-29 UNTIL 2014-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Barry Andrew Ikin | 2016-04-06 | 1/1957 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Active Energy Direct Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-27 | 30-04-2021 | £-121,904 equity |
| Active Energy Direct Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-24 | 30-04-2020 | £15,853 equity |
| Active Energy Direct Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-01 | 30-04-2019 | £26,656 equity |
| Active Energy Direct Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-01 | 30-04-2018 | £93 Cash £-98,278 equity |
| Active Energy Direct Limited - Accounts to registrar - small 17.1.1 | 2018-02-01 | 30-04-2017 | £5 Cash £-18,133 equity |
| Active Energy Direct Limited - Abbreviated accounts 16.3 | 2017-06-14 | 30-04-2016 | £49,140 Cash £463 equity |
| Active Energy Direct Limited - Period Ending 2015-04-30 | 2016-01-30 | 30-04-2015 | £352,267 Cash £246,196 equity |
| Active Energy Direct Limited - Period Ending 2014-04-30 | 2014-12-25 | 31-03-2014 | £227,629 Cash £152,904 equity |