ACEON BATTERY SOLAR TECHNOLOGY LTD - TELFORD


Company Profile Company Filings

Overview

ACEON BATTERY SOLAR TECHNOLOGY LTD is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
ACEON BATTERY SOLAR TECHNOLOGY LTD was incorporated 13 years ago on 01/07/2010 and has the registered number: 07301471. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

ACEON BATTERY SOLAR TECHNOLOGY LTD - TELFORD

This company is listed in the following categories:
27120 - Manufacture of electricity distribution and control apparatus
27200 - Manufacture of batteries and accumulators
35110 - Production of electricity
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 9B
TELFORD
TF3 3BJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACEON BATTERY TECHNOLOGY LIMITED (until 01/12/2011)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK ANDREW THOMPSON Aug 1969 British Director 2011-06-08 CURRENT
ALEXANDER MARK THOMPSON Nov 1990 British Director 2015-09-30 CURRENT
MRS ANNA HALINA FRAJFELD Mar 1980 Polish Director 2022-11-21 CURRENT
MR GERALD ROLAND THOMPSON Feb 1940 British Director 2010-07-01 UNTIL 2022-12-01 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2010-07-01 UNTIL 2010-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aceon Holdings Limited 2018-11-01 Telford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mark Andrew Thompson 2016-04-06 - 2018-11-01 8/1969 Telford   Ownership of shares 25 to 50 percent
Mr Gerald Roland Thompson 2016-04-06 - 2018-11-01 2/1940 Telford   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UPERGY LIMITED SOLIHULL ENGLAND Active FULL 27200 - Manufacture of batteries and accumulators
ALLBATTERIES LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 27200 - Manufacture of batteries and accumulators
UNIVERCELL BATTERY COMPANY LIMITED TELFORD ENGLAND Dissolved... DORMANT 27200 - Manufacture of batteries and accumulators
1ST OBJECTIVE LIMITED GERRARDS CROSS Active TOTAL EXEMPTION FULL 73120 - Media representation services
24 CONSULTANCY LTD LEICESTER Active MICRO ENTITY 62090 - Other information technology service activities
1 A BUILDING SERVICES LIMITED HADLEIGH Dissolved... UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
2ND CITY LIQUOR LTD BIRMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
2ND FLOOR DESIGNS LTD SOUTHAMPTON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
360 RECRUITMENT LIMITED NOTTINGHAM ENGLAND Active FULL 10110 - Processing and preserving of meat
111 SKIN LTD LONDON ENGLAND Active GROUP 47990 - Other retail sale not in stores, stalls or markets
24/7 SECURITY SERVICES (UK) LTD MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 80100 - Private security activities
1 CLICK MUSIC LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
1 CLICK SONGS LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
1 CLICK ENTERTAINMENT LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
10580 LTD BOREHAMWOOD Dissolved... MICRO ENTITY 66110 - Administration of financial markets
1ST ENERGY LIMITED ILFORD Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
1ST STOP JAS LTD TEIGNMOUTH Dissolved... DORMANT 99999 - Dormant Company
ACEON HOLDINGS LIMITED TELFORD UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
360 DEGREES FINANCE LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACEON_BATTERY_SOLAR_TECHN - Accounts 2023-03-09 31-08-2022 £42,974 Cash £473,795 equity
ACEON_BATTERY_SOLAR_TECHN - Accounts 2022-07-28 31-08-2021 £86,546 Cash £320,266 equity
ACEON_BATTERY_SOLAR_TECHN - Accounts 2021-03-23 31-08-2020 £74,114 Cash £380,332 equity
ACEON_BATTERY_SOLAR_TECHN - Accounts 2020-07-04 31-08-2019 £83,902 Cash £427,242 equity
ACEON_BATTERY_SOLAR_TECHN - Accounts 2019-04-18 31-08-2018 £119,394 Cash £427,569 equity
ACEON_BATTERY_SOLAR_TECHN - Accounts 2017-11-28 31-08-2017 £73,934 Cash £412,589 equity
ACEON_BATTERY_SOLAR_TECHN - Accounts 2017-04-27 31-08-2016 £25,883 Cash £328,778 equity

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