AD4ENERGY LIMITED
In Liquidation
General Information
NAME
AD4ENERGY LIMITED
COMPANY NUMBER
09140849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/07/2014
(10 years and 4 months old)
WEBSITE
AD4ENERGY.COM
CONFIRMATION STATEMENT MADE UP TO
21/07/2016
ACCOUNTS MADE UP TO
31/07/2015
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PREVIOUS NAMES
21/07/2014
05/09/2015
MANUKA CAPITAL LIMITED
BIRMINGHAM
B3 2DX
4B Cornerblock
2 Cornwall Street
Birmingham
B3 2DX
B3 2DX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | GOLD ROUND LIMITED (914958840) has left the board |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AD4ENERGY LIMITED?
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 AD4ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AD4ENERGY LIMITED?
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 |
|---|---|---|---|---|
|
21/07/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 340 Past: 579 |
View Report |
|
21/07/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/08/2015 - Present (9 years and 3 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 71 Past: 73 |
View Report |
|
26/08/2015 - Present (9 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 141 Past: 52 |
View Report |
|
21/07/2014 - Present (10 years and 4 months) Born in N/A |
Resigned | Director |
Current: 34 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | GOLD ROUND LIMITED (914958840) has left the board |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 24/07/2017 | Change in Reg. Office |
| 23/11/2016 | John William Walsh (917011422) has left the board |
| 05/08/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 19/10/2015 | New Board Member John William Walsh (917011422) Appointed |
| 16/09/2015 | Philip Raymond Emmerson (920051814) has left the board |
| 16/09/2015 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 14/09/2015 | GOLD ROUND LIMITED (920052562) has left the board |
| 14/09/2015 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 01/09/2015 | New Board Member Philip Raymond Emmerson (920051814) Appointed |
| 01/09/2015 | New Board Member GOLD ROUND LIMITED (920052562) Appointed |
| 28/08/2015 | Peter Martin Ward (908799375) has left the board |
| 28/08/2015 | Jamie Christopher Constable (909970874) has left the board |
| 28/08/2015 | Peter Martin Ward (918953424) has left the board |
| 28/08/2015 | OBS 24 LLP (918953428) has left the board |
| 28/08/2015 | New Board Member Christopher Campbell (920049567) Appointed |
| 05/08/2015 | New Annual Return filed |
| 17/06/2015 | RJP SECRETARIES LIMITED (918953425) has left the board |
| 17/06/2015 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 30/07/2014 | New Board Member Peter Martin Ward (908799375) Appointed |
| 30/07/2014 | Jamie Christopher Constable (918953427) has left the board |
| 30/07/2014 | Peter Martin Ward (918953426) has left the board |
| 30/07/2014 | New Board Member Jamie Christopher Constable (909970874) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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