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- ALTERNATIVE ENERGY DEVELOPMENTS PLC
ALTERNATIVE ENERGY DEVELOPMENTS PLC
Active - Accounts Filed
General Information
NAME
ALTERNATIVE ENERGY DEVELOPMENTS PLC
COMPANY NUMBER
07139425
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
28/01/2010
(14 years and 10 months old)
WEBSITE
biomasssolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
21/02/2011
02/08/2018
ALTERNATIVE ENERGY DEVELOPMENTS LIMITED
View all previous names
Previous Names
21/02/2011 02/08/2018 ALTERNATIVE ENERGY DEVELOPMENTS LIMITED
28/01/2010 21/02/2011 PRONAVITAS LIMITED
LEICESTER
LE7 3XA
Unit 4
The Warren
East Goscote
LEICESTER
LE7 3XA
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 |
---|---|---|
BIOMASS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
ALTERNATIVE ENERGY DEVELOPMENTS PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/03/2024 | Event: New Accounts filed |
Date: 26/03/2024 | Event: New Confirmation Statement filed |
Date: 10/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALTERNATIVE ENERGY DEVELOPMENTS PLC?
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 ALTERNATIVE ENERGY DEVELOPMENTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTERNATIVE ENERGY DEVELOPMENTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/01/2010 - Present (14 years and 10 months) Born in Nov 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 23 |
View Report |
14/11/2014 - Present (10 years and 1 months) Born in Jul 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
02/08/2018 - Present (6 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
14/11/2014 - 15/06/2017 (2 years and 7 months) Born in Apr 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
14/11/2014 - 15/06/2017 (2 years and 7 months) Born in Sep 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BIOMASS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
ALTERNATIVE ENERGY DEVELOPMENTS PLC | Active - Accounts Filed | View Report |
BIOMASS MAINTENANCE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/03/2024 | Event: New Accounts filed |
Date: 26/03/2024 | Event: New Confirmation Statement filed |
Date: 10/03/2023 | Event: New Confirmation Statement filed |
Date: 31/08/2022 | Event: New Accounts filed |
Date: 31/08/2022 | Event: New Confirmation Statement filed |
Date: 30/11/2021 | Event: New Accounts filed |
Date: 02/04/2021 | Event: New Confirmation Statement filed |
Date: 01/04/2021 | Event: Change in Reg. Office |
Date: 08/12/2020 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 10/03/2020 | Event: New Confirmation Statement filed |
Date: 10/01/2020 | Event: New Accounts filed |
Date: 14/03/2019 | Event: New Confirmation Statement filed |
Date: 29/11/2018 | Event: New Accounts filed |
Date: 06/08/2018 | Event: New Company Secretary Yuen Mei Amanda Chu (924904369) Appointed |
Date: 10/03/2018 | Event: New Confirmation Statement filed |
Date: 05/11/2017 | Event: New Accounts filed |
Date: 22/06/2017 | Event: Boaz Sokol (919311777) has left the board |
Date: 22/06/2017 | Event: Sagi Rubin (919311643) has left the board |
Date: 22/06/2017 | Event: Erez Gissin (920166685) has left the board |
Date: 22/06/2017 | Event: Nimrod Goor (919311722) has left the board |
Date: 04/03/2017 | Event: New Annual Return filed |
Date: 03/03/2017 | Event: New Accounts filed |
Date: 05/04/2016 | Event: New Annual Return filed |
Date: 29/02/2016 | Event: New Accounts filed |
Date: 29/02/2016 | Event: New Accounts filed |
Date: 19/10/2015 | Event: New Board Member Erez Gissin (920166685) Appointed |
Date: 19/10/2015 | Event: Erez Gissin (919311692) has left the board |
Date: 18/03/2015 | Event: New Annual Return filed |
Date: 17/03/2015 | Event: Change in Reg. Office |
Date: 04/12/2014 | Event: New Board Member Boaz Sokol (919311777) Appointed |
Date: 04/12/2014 | Event: New Board Member Sagi Rubin (919311643) Appointed |
Date: 04/12/2014 | Event: New Board Member Erez Gissin (919311692) Appointed |
Date: 04/12/2014 | Event: New Board Member David Gerard Coyne (915263056) Appointed |
Date: 04/12/2014 | Event: New Board Member Nimrod Goor (919311722) Appointed |
Date: 05/11/2014 | Event: New Accounts filed |
Date: 21/03/2014 | Event: New Annual Return filed |
Date: 19/03/2014 | Event: New Accounts filed |
Date: 09/03/2013 | Event: New Annual Return filed |
Date: 06/11/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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