ENERGY AIR STORAGE LTD
| Status | ACTIVE |
| Company No. | 10843442 |
| Category | Private Limited Company |
| Incorporated | 30 Jun 2017 |
| Age | 6 years, 10 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
ENERGY AIR STORAGE LTD is an active private limited company with number 10843442. It was incorporated 6 years, 10 months, 21 days ago, on 30 June 2017. The company address is 71-75 Shelton Street 71-75 Shelton Street, London, WC2H 9JQ, England.
Company Fillings
Accounts with accounts type micro entity
Date: 26 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 11 Oct 2023
Action Date: 29 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-29
Documents
Accounts amended with accounts type micro entity
Date: 28 Jul 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AAMD
Made up date: 2022-06-30
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Appoint person secretary company with name date
Date: 09 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-12-01
Officer name: Mrs Evanthia Tsalapati
Documents
Confirmation statement with updates
Date: 29 Sep 2022
Action Date: 29 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-29
Documents
Confirmation statement with updates
Date: 08 Jul 2022
Action Date: 08 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-08
Documents
Change registered office address company with date old address new address
Date: 06 May 2022
Action Date: 06 May 2022
Category: Address
Type: AD01
Old address: 12 Park Lane Tilehurst Reading Berkshire RG31 5DL England
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Change date: 2022-05-06
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 12 Mar 2022
Action Date: 12 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-12
Documents
Confirmation statement with updates
Date: 04 Mar 2022
Action Date: 17 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-17
Documents
Accounts with accounts type micro entity
Date: 16 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Notification of a person with significant control
Date: 05 Mar 2021
Action Date: 03 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Fredrik Ivan Mikael Eckersten
Notification date: 2021-03-03
Documents
Confirmation statement with updates
Date: 17 Feb 2021
Action Date: 17 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-17
Documents
Cessation of a person with significant control
Date: 16 Feb 2021
Action Date: 06 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-02-06
Psc name: Karin Maria Josefa Garriga Hedenquist
Documents
Cessation of a person with significant control
Date: 16 Feb 2021
Action Date: 06 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fredrik Ivan Mikael Eckersten
Cessation date: 2021-02-06
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2020
Action Date: 22 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-22
Old address: 71-75 Shelton Street London WC2H 9JQ England
New address: 12 Park Lane Tilehurst Reading Berkshire RG31 5DL
Documents
Confirmation statement with updates
Date: 09 Jul 2020
Action Date: 29 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-29
Documents
Accounts with accounts type dormant
Date: 24 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Capital allotment shares
Date: 30 Jul 2019
Action Date: 29 Jul 2019
Category: Capital
Type: SH01
Capital : 1,001 GBP
Date: 2019-07-29
Documents
Confirmation statement with no updates
Date: 08 Jul 2019
Action Date: 29 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-29
Documents
Accounts with accounts type dormant
Date: 29 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2018
Action Date: 05 Oct 2018
Category: Address
Type: AD01
New address: 71-75 Shelton Street London WC2H 9JQ
Change date: 2018-10-05
Old address: New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Documents
Confirmation statement with updates
Date: 03 Jul 2018
Action Date: 29 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-29
Documents
Notification of a person with significant control
Date: 03 Jul 2018
Action Date: 20 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Karin Maria Josefa Garriga Hedenquist
Notification date: 2018-06-20
Documents
Cessation of a person with significant control
Date: 16 Feb 2018
Action Date: 17 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Luke Maria-Jozef Hugh Kisielewski
Cessation date: 2018-01-17
Documents
Notification of a person with significant control
Date: 16 Feb 2018
Action Date: 17 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Fredrik Ivan Mikael Eckersten
Notification date: 2018-01-17
Documents
Termination director company with name termination date
Date: 16 Feb 2018
Action Date: 17 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luke Maria-Jozef Hugh Kisielewski
Termination date: 2018-01-17
Documents
Appoint person director company with name date
Date: 07 Feb 2018
Action Date: 07 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Fredrik Ivan Mikael Eckersten
Appointment date: 2018-02-07
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2018
Action Date: 06 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-06
Old address: Innovation Centre Gallows Hill Warwick CV34 6UW United Kingdom
New address: New Derwent House 69-73 Theobalds Road London WC1X 8TA
Documents
Change to a person with significant control
Date: 18 Jul 2017
Action Date: 18 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-07-18
Psc name: Mr Luke Maria Jozef Hugh Kisielewski
Documents
Termination secretary company with name termination date
Date: 14 Jul 2017
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: H T Corporate Services Limited
Termination date: 2017-07-14
Documents
Some Companies
1 CHURCH STREET,WALSALL,WS3 3HF
| Number: | 09312229 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ACTION INDOOR SPORTS LTD,BRISTOL,BS14 0XA
| Number: | 07121779 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
INITIAL SECURITY CONSULTANTS LTD
5A STATION TERRACE,,NE36 0LJ
| Number: | 05275084 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2ND FLOOR CLAREVILLE HOUSE,LONDON,SW1Y 4EL
| Number: | 03158819 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
14 JONES CLOSE,STEVENAGE,SG1 3FD
| Number: | 09195520 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 11589371 |
| Status: | ACTIVE |
| Category: | Private Limited Company |