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Home > England & Wales Companies > APPLIED ENERGY SOLUTIONS LTD
Company Information for

APPLIED ENERGY SOLUTIONS LTD

Building 2a, D Site Kemble Airfield, Kemble, Cirencester, GLOUCESTERSHIRE, GL7 6BA,
Company Registration Number
07056431
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Applied Energy Solutions Ltd
APPLIED ENERGY SOLUTIONS LTD was founded on 2009-10-25 and has its registered office in Cirencester. The organisation's status is listed as "Active - Proposal to Strike off". Applied Energy Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
APPLIED ENERGY SOLUTIONS LTD
 
Legal Registered Office
Building 2a, D Site Kemble Airfield
Kemble
Cirencester
GLOUCESTERSHIRE
GL7 6BA
Other companies in GL8
 
Filing Information
Company Number 07056431
Company ID Number 07056431
Date formed 2009-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2024-04-30
Account next due 31/01/2026
Latest return 2023-10-25
Return next due 22/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-12-11 04:00:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLIED ENERGY SOLUTIONS LTD
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Companies with same name APPLIED ENERGY SOLUTIONS LTD
The following companies were found which have the same name as APPLIED ENERGY SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPLIED ENERGY SOLUTIONS, LLC ONE TECHNOLOGY PLACE Livingston CALEDONIA NY 14423 Active Company formed on the 2000-09-15
APPLIED ENERGY SOLUTIONS OF CNY LLC 6005 STILLWELL ROAD Schuyler TRUMANSBURG NY 14886 Active Company formed on the 2010-06-17
APPLIED ENERGY SOLUTIONS LLC 52511 MCKENZIE HWY #11 BLUE RIVER OR 97413 Active Company formed on the 2014-03-21
APPLIED ENERGY SOLUTIONS, LLC 19524 75TH AVE SE SNOHOMISH WA 98296 Dissolved Company formed on the 2009-10-08
APPLIED ENERGY SOLUTIONS, INC. 5021 JERRY AVE PAHRUMP NV 89060 Dissolved Company formed on the 2003-12-08
APPLIED ENERGY SOLUTIONS AUSTRALIA PTY LTD WA 6155 Strike-off action in progress Company formed on the 2015-03-05
APPLIED ENERGY SOLUTIONS PTE. LTD. SERANGOON ROAD Singapore 328161 Dissolved Company formed on the 2009-06-12
APPLIED ENERGY SOLUTIONS SDN. BHD. Active
APPLIED ENERGY SOLUTIONS LLC 2065 SADDLEWOOD DRIVE BARTOW FL 33830 Inactive Company formed on the 2009-07-14
APPLIED ENERGY SOLUTIONS, LLC 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2004-02-25
APPLIED ENERGY SOLUTIONS, LLC 1805 S KANNER HIGHWAY STUART FL 34994 Active Company formed on the 2015-06-11
APPLIED ENERGY SOLUTIONS LLC Delaware Unknown
APPLIED ENERGY SOLUTIONS INC Delaware Unknown
APPLIED ENERGY SOLUTIONS P C North Carolina Unknown
APPLIED ENERGY SOLUTIONS LLC Michigan UNKNOWN
APPLIED ENERGY SOLUTIONS LLC New Jersey Unknown
Applied Energy Solutions LLC Connecticut Unknown
Applied Energy Solutions Group LLC Connecticut Unknown
APPLIED ENERGY SOLUTIONS LLC Tennessee Unknown
APPLIED ENERGY SOLUTIONS INC Oklahoma Unknown

Company Officers of APPLIED ENERGY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
DONALD PAUL SULLIVAN
 Company Secretary 2009-10-25
DONALD PAUL SULLIVAN
 Director 2009-10-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17SECOND GAZETTE not voluntary dissolution
2024-10-01FIRST GAZETTE notice for voluntary strike-off
2024-09-19Application to strike the company off the register
2024-07-29Previous accounting period extended from 31/10/23 TO 30/04/24
2024-07-29Unaudited abridged accounts made up to 2024-04-30
2024-06-28Change of details for Donald Paul Sullivan as a person with significant control on 2024-06-10
2023-03-13Unaudited abridged accounts made up to 2022-10-31
2023-01-12REGISTERED OFFICE CHANGED ON 12/01/23 FROM C/O Grosvenor House Practice Avening Priory Park London Road Tetbury Gloucestershire GL8 8HZ
2023-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/23 FROM C/O Grosvenor House Practice Avening Priory Park London Road Tetbury Gloucestershire GL8 8HZ
2022-11-09CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-03-23CH01Director's details changed for Donald Paul Sullivan on 2021-03-23
2021-03-22AP03Appointment of Mrs Christine Anne Sullivan as company secretary on 2021-03-18
2021-03-22TM02Termination of appointment of Donald Paul Sullivan on 2021-03-18
2020-12-17CH01Director's details changed for Donald Paul Sullivan on 2020-12-08
2020-12-17PSC04Change of details for Donald Paul Sullivan as a person with significant control on 2020-12-08
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-06-15AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-06-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15
2016-06-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15
2016-04-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-26AR0125/10/15 ANNUAL RETURN FULL LIST
2015-06-26AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-28AR0125/10/14 ANNUAL RETURN FULL LIST
2014-10-28CH01Director's details changed for Donald Paul Sullivan on 2014-06-06
2014-10-28CH03SECRETARY'S DETAILS CHNAGED FOR DONALD PAUL SULLIVAN on 2014-06-06
2014-04-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-29AR0125/10/13 ANNUAL RETURN FULL LIST
2013-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/13 FROM Grosvenor House Market Place Tetbury Gloucestershire GL8 8DA United Kingdom
2013-02-12AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0125/10/12 ANNUAL RETURN FULL LIST
2012-03-16AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0125/10/11 ANNUAL RETURN FULL LIST
2011-01-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22AR0125/10/10 ANNUAL RETURN FULL LIST
2009-10-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-10-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APPLIED ENERGY SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APPLIED ENERGY SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPLIED ENERGY SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-10-31 £ 6,371
Creditors Due Within One Year 2012-10-31 £ 25,757
Creditors Due Within One Year 2012-10-31 £ 25,757
Creditors Due Within One Year 2011-10-31 £ 20,709

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPLIED ENERGY SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 0
Cash Bank In Hand 2012-10-31 £ 29,574
Cash Bank In Hand 2012-10-31 £ 29,574
Cash Bank In Hand 2011-10-31 £ 19,934
Current Assets 2013-10-31 £ 6,228
Current Assets 2012-10-31 £ 31,989
Current Assets 2012-10-31 £ 31,989
Current Assets 2011-10-31 £ 28,423
Debtors 2013-10-31 £ 5,483
Debtors 2012-10-31 £ 2,415
Debtors 2012-10-31 £ 2,415
Debtors 2011-10-31 £ 8,489
Fixed Assets 2013-10-31 £ 0
Fixed Assets 2012-10-31 £ 2,817
Fixed Assets 2012-10-31 £ 2,817
Fixed Assets 2011-10-31 £ 5,422
Shareholder Funds 2013-10-31 £ 0
Shareholder Funds 2012-10-31 £ 9,049
Shareholder Funds 2012-10-31 £ 9,049
Shareholder Funds 2011-10-31 £ 13,136
Tangible Fixed Assets 2013-10-31 £ 0
Tangible Fixed Assets 2012-10-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPLIED ENERGY SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APPLIED ENERGY SOLUTIONS LTD
Trademarks
We have not found any records of APPLIED ENERGY SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLIED ENERGY SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as APPLIED ENERGY SOLUTIONS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where APPLIED ENERGY SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLIED ENERGY SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APPLIED ENERGY SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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