APPLIED ENERGY PRODUCTS LTD
Non-Trading
General Information
NAME
APPLIED ENERGY PRODUCTS LTD
COMPANY NUMBER
04256292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/07/2001
(23 years and 4 months old)
WEBSITE
http://galaxy-showers.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
21/12/2001
22/02/2012
APPLIED ENERGY HOLDINGS LIMITED
View all previous names
SOUTHAMPTON
SO30 2DF
Telephone: 01489773000
TPS: No
Millbrook House
Grange Drive
Hedge End
SOUTHAMPTON
SO30 2DF
Telephone: 773000
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 |
|---|---|---|
| GLEN ELECTRIC LIMITED | Active - Accounts Filed | View Report |
| APPLIED ENERGY PRODUCTS LTD | Non-Trading | View Report |
| REDRING XPELAIR GROUP LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APPLIED ENERGY PRODUCTS 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 APPLIED ENERGY PRODUCTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPLIED ENERGY PRODUCTS 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 |
|---|---|---|---|---|
|
03/10/2007 - Present (17 years and 2 months) Born in May 1939 (age: 85) |
Active | Director |
Current: 11 Past: 31 |
View Report |
|
27/01/2017 - Present (7 years and 10 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 11 Past: 15 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 11 Past: 11 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KILKEE INVESTMENTS UNLIMITED | N/A | N/A |
| GLEN DIMPLEX EUROPE HOLDINGS LIMITED | N/A | N/A |
| GD FINANCE LIMITED | N/A | N/A |
| GLEN ELECTRIC LIMITED | Active - Accounts Filed | View Report |
| ABILITY PROJECTS LIMITED | Active - Accounts Filed | View Report |
| APPLIED ENERGY PRODUCTS LTD | Non-Trading | View Report |
| REDRING XPELAIR GROUP LTD | Company is dissolved | View Report |
| BELLING (1992) LIMITED. | Active - Accounts Filed | View Report |
| BELLING APPLIANCES LIMITED. | Company is dissolved | View Report |
| GLEN DIMPLEX NI LIMITED | Company is dissolved | View Report |
| GLEN DIMPLEX UK LIMITED | Active - Accounts Filed | View Report |
| MORPHY RICHARDS APPLIANCES LIMITED | Active - Accounts Filed | View Report |
| MORPHY RICHARDS LIMITED | Non-Trading | View Report |
| MY GREEN HEATING FINANCE LIMITED | Company is dissolved | View Report |
| PRECIS (521) LIMITED | Active - Accounts Filed | View Report |
| STOVES GROUP LTD | Active - Accounts Filed | View Report |
| GLEN DIMPLEX HOME APPLIANCES LIMITED | Active - Accounts Filed | View Report |
| ROBERTS RADIO LIMITED | Active - Accounts Filed | View Report |
| SEAGOE TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| GLEN DIMPLEX UNLIMITED COMPANY | N/A | N/A |
| BASIC HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| DIMPLEX CLEANING SYSTEMS UNLIMITED COMPANY | N/A | N/A |
| GLEN DIMPLEX HEATING & VENTILATION IRELAND UNLIMITED COMPANY | N/A | N/A |
| GLEN DIMPLEX IRELAND UNLIMITED COMPANY | N/A | N/A |
| DONOSO LIMITED | N/A | N/A |
| NOBO ELECTRO AS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 13/07/2023 | New Confirmation Statement filed |
| 08/09/2022 | New Board Member Fergal Leamy (929979012) Appointed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Board Member Yvonne Burke (928804184) Appointed |
| 08/10/2021 | New Board Member Yvonne Burke (928804380) Appointed |
| 08/10/2021 | Donal Francis Flynn (912696780) has left the board |
| 06/10/2020 | Michael Maher (917210123) has left the board |
| 06/10/2020 | Michael Maher (912506968) has left the board |
| 06/10/2020 | New Company Secretary Fergal John Naughton (927490448) Appointed |
| 09/08/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 24/07/2018 | Change in Reg. Office |
| 27/12/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 11/04/2017 | Sean O'Driscoll (913472353) has left the board |
| 14/02/2017 | Donal Flynn (922426447) has left the board |
| 14/02/2017 | Fergal John Naughton (922426367) has left the board |
| 14/02/2017 | New Board Member Fergal John Naughton (922336414) Appointed |
| 14/02/2017 | New Board Member Donal Francis Flynn (912696780) Appointed |
| 10/02/2017 | New Board Member Donal Flynn (922426447) Appointed |
| 10/02/2017 | New Board Member Fergal John Naughton (922426367) Appointed |
| 11/01/2017 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 22/11/2012 | John William Lee (904058856) has left the board |
| 18/09/2012 | Kim Joyce Stenning has left the board |
| 18/09/2012 | New Company Secretary Michael Maher Appointed |
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