ASSET PLUS ENERGY PERFORMANCE LTD
Active - Accounts Filed
General Information
NAME
ASSET PLUS ENERGY PERFORMANCE LTD
COMPANY NUMBER
07320317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
20/07/2010
(14 years and 4 months old)
WEBSITE
http://larkfleethomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/11/2012
09/05/2016
LARKFLEET RENEWABLES LIMITED
View all previous names
WATERLOOVILLE, HAMPSHIRE
PO7 7YH
Telephone: 01778391550
TPS: No
9/10
The Briars, Waterberry Drive
Waterlooville, Hampshire
PO7 7YH
PO7 7YH
Fleet House
Cygnet Road
Cygnet Park
Peterborough, Cambridgeshire
PE7 8FD
Telephone: 391550
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LARKFLEET LIMITED | Active - Accounts Filed | View Report |
| ASSET PLUS ENERGY PERFORMANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASSET PLUS ENERGY PERFORMANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSET PLUS ENERGY PERFORMANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSET PLUS ENERGY PERFORMANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2022 - Present (2 years and 1 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/07/2024 - Present (4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 55 Past: 2 |
View Report |
|
20/07/2010 - Present (14 years and 4 months) Born in Jun 1959 |
Resigned | Director |
Current: 31 Past: 219 |
View Report |
|
20/07/2010 - Present (14 years and 4 months) Born in Jun 1952 |
Resigned | Director |
Current: 10 Past: 114 |
View Report |
|
20/07/2010 - Present (14 years and 4 months) Born in Jan 1965 |
Resigned | Director |
Current: 20 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 28/08/2023 | Mark Ayre (912987750) has left the board |
| 09/06/2023 | New Confirmation Statement filed |
| 21/03/2023 | Richard Lek (930233117) has left the board |
| 28/02/2023 | New Confirmation Statement filed |
| 23/11/2022 | Andrew John Ellis (915002840) has left the board |
| 23/11/2022 | Richard Hilton Jones (910109061) has left the board |
| 23/11/2022 | New Board Member David Lloyd (930247251) Appointed |
| 23/11/2022 | New Board Member Richard Lek (930233117) Appointed |
| 23/06/2022 | New Board Member Andrew John Ellis (915002840) Appointed |
| 23/06/2022 | New Board Member Richard Hilton Jones (910109061) Appointed |
| 19/06/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Board Member Mark Ayre (912987750) Appointed |
| 16/06/2022 | New Board Member James Paul Earnshaw (924202970) Appointed |
| 06/05/2022 | Christopher Aldred (921090909) has left the board |
| 06/05/2022 | Paul Keith Burnett (912803784) has left the board |
| 06/05/2022 | John Calvin Paul (916868170) has left the board |
| 06/05/2022 | Karl Stephen Hick (910190432) has left the board |
| 05/05/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 19/06/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 07/12/2017 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 25/07/2017 | New Annual Return filed |
| 15/06/2017 | Neil James Dallamore (918914745) has left the board |
| 08/12/2016 | Paul Adams (903523823) has left the board |
| 28/10/2016 | New Board Member John Calvin Paul (916868170) Appointed |
| 29/07/2016 | New Annual Return filed |
| 27/07/2016 | Change in Reg. Office |
| 27/07/2016 | New Board Member Paul Keith Burnett (912803784) Appointed |
| 27/07/2016 | New Board Member Christopher Aldred (921090909) Appointed |
| 27/07/2016 | New Board Member Neil James Dallamore (918914745) Appointed |
| 11/05/2016 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 17/01/2015 | New Accounts filed |
| 24/11/2014 | Jonathan Gordon Selwyn (906262152) has left the board |
| 28/07/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 18/09/2013 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
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