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AYRSHIRE POWER HOLDINGS LIMITED - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
Company Information
- Company registration number
- 06516547
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Venus Building 1 Old Park Lane
- Traffordcity
- Manchester
- M41 7HA
- England Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England UK
Management
- Managing Directors
- WHITTAKER, John Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-27
- Age Of Company 2008-02-27 16 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Peel L&P Property (No.2) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PEEL ENERGY (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-02-27
- Annual Return
- Due Date: 2025-03-13
- Last Date: 2024-02-27
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AYRSHIRE POWER HOLDINGS LIMITED Company Description
- AYRSHIRE POWER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06516547. Its current trading status is "live". It was registered 2008-02-27. It was previously called PEEL ENERGY (UK) LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-27.It can be contacted at Venus Building 1 Old Park Lane .
Get AYRSHIRE POWER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ayrshire Power Holdings Limited - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
- 2008-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-27) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-04) - TM01
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appoint-person-director-company-with-name-date (2023-09-01) - AP01
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accounts-with-accounts-type-dormant (2023-09-22) - AA
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confirmation-statement-with-no-updates (2023-02-27) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-05) - AA
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confirmation-statement-with-updates (2022-02-28) - CS01
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legacy (2022-12-30) - GUARANTEE2
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legacy (2022-12-30) - AGREEMENT2
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legacy (2022-12-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-30) - AA
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-05-26) - PSC02
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cessation-of-a-person-with-significant-control (2021-05-26) - PSC07
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accounts-with-accounts-type-dormant (2021-03-17) - AA
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confirmation-statement-with-updates (2021-03-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-02) - AD01
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legacy (2021-12-14) - PARENT_ACC
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legacy (2021-12-14) - AGREEMENT2
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legacy (2021-12-14) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-27) - CS01
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appoint-person-director-company-with-name-date (2020-11-05) - AP01
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change-person-director-company-with-change-date (2020-11-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-02) - AD01
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change-to-a-person-with-significant-control (2020-03-04) - PSC05
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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termination-secretary-company-with-name-termination-date (2020-11-05) - TM02
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change-person-director-company-with-change-date (2020-11-06) - CH01
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change-to-a-person-with-significant-control (2020-12-01) - PSC05
keyboard_arrow_right 2019
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legacy (2019-01-03) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-05) - AA
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legacy (2019-12-05) - PARENT_ACC
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legacy (2019-12-05) - GUARANTEE2
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legacy (2019-12-05) - AGREEMENT2
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confirmation-statement-with-updates (2019-02-27) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-03) - AA
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legacy (2019-01-03) - PARENT_ACC
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legacy (2019-01-03) - AGREEMENT2
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-28) - CS01
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resolution (2018-01-23) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-29) - TM01
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termination-director-company-with-name-termination-date (2017-11-28) - TM01
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resolution (2017-12-01) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-07-11) - PSC04
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change-person-director-company-with-change-date (2017-02-10) - CH01
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legacy (2017-12-01) - CAP-SS
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confirmation-statement-with-updates (2017-02-27) - CS01
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legacy (2017-12-01) - SH20
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capital-allotment-shares (2017-12-05) - SH01
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cessation-of-a-person-with-significant-control (2017-12-14) - PSC07
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notification-of-a-person-with-significant-control (2017-12-14) - PSC02
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accounts-with-accounts-type-full (2017-12-14) - AA
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capital-statement-capital-company-with-date-currency-figure (2017-12-01) - SH19
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-28) - AA
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change-person-director-company-with-change-date (2016-10-26) - CH01
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change-person-director-company-with-change-date (2016-09-26) - CH01
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change-person-director-company-with-change-date (2016-05-31) - CH01
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change-person-secretary-company-with-change-date (2016-05-31) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-16) - AD01
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change-person-director-company-with-change-date (2016-10-18) - CH01
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appoint-person-director-company-with-name-date (2016-02-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-24) - CH01
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change-person-director-company-with-change-date (2015-04-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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accounts-with-accounts-type-full (2015-01-06) - AA
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change-person-director-company-with-change-date (2015-01-06) - CH01
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accounts-with-accounts-type-full (2015-12-22) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-16) - CH01
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change-person-director-company-with-change-date (2014-11-03) - CH01
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change-person-director-company-with-change-date (2014-07-17) - CH01
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change-person-director-company-with-change-date (2014-04-17) - CH01
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change-person-secretary-company-with-change-date (2014-04-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-17) - AA
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certificate-change-of-name-company (2012-05-29) - CERTNM
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resolution (2012-05-17) - RESOLUTIONS
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change-of-name-notice (2012-05-17) - CONNOT
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appoint-person-director-company-with-name (2012-05-16) - AP01
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change-registered-office-address-company-with-date-old-address (2012-03-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-13) - AA
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termination-director-company-with-name (2011-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-29) - AA
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resolution (2010-08-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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appoint-person-director-company-with-name (2010-02-09) - AP01
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appoint-person-director-company-with-name (2010-02-08) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-01-07) - AA
keyboard_arrow_right 2009
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legacy (2009-02-27) - 363a
keyboard_arrow_right 2008
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resolution (2008-11-12) - RESOLUTIONS
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incorporation-company (2008-02-27) - NEWINC
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certificate-change-of-name-company (2008-04-19) - CERTNM
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legacy (2008-04-22) - 225
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legacy (2008-05-21) - 288b
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legacy (2008-05-20) - 288b
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legacy (2008-05-20) - 288a
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certificate-change-of-name-company (2008-07-08) - CERTNM