AE

APPLIED ENERGY PRODUCTS LTD

Active

Company number 04256292

Southampton, England · Incorporated 20 July 2001

Millbrook House Grange Drive, Hedge End, Southampton, SO30 2DF, England

Last updated on 13 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

115CR (112) LIMITED · 20 July 2001 – 21 December 2001

APPLIED ENERGY HOLDINGS LIMITED · 21 December 2001 – 22 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
20 July 2025
Next due
3 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Glen Electric Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Full
Accounts
5 July 2024 View
Change Person Director Company With Change Date
Officers
12 February 2024 View
Change Person Director Company With Change Date
Officers
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2022 View
Accounts With Accounts Type Full
Accounts
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Accounts With Accounts Type Full
Accounts
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
2 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Accounts With Accounts Type Full
Accounts
7 July 2020 View
Change Person Director Company With Change Date
Officers
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2018 View
Change Account Reference Date Company Current Extended
Accounts
6 March 2018 View
Accounts With Accounts Type Full
Accounts
20 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 April 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Accounts With Accounts Type Full
Accounts
28 December 2014 View
Annual Return Company With Made Up Date
Annual Return
16 September 2014 View
Accounts With Accounts Type Full
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Termination Director Company With Name
Officers
20 November 2012 View
Termination Director Company With Name
Officers
14 September 2012 View
Appoint Person Secretary Company With Name
Officers
14 September 2012 View
Termination Secretary Company With Name
Officers
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Certificate Change Of Name Company
Change Of Name
22 February 2012 View
Resolution
Resolution
10 February 2012 View
Change Of Name Notice
Change Of Name
10 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 January 2012 View
Accounts With Accounts Type Full
Accounts
16 December 2011 View
Change Person Secretary Company With Change Date
Officers
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Change Person Director Company With Change Date
Officers
3 August 2011 View
Change Person Director Company With Change Date
Officers
3 August 2011 View
Accounts With Accounts Type Full
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Change Person Secretary Company With Change Date
Officers
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Accounts With Accounts Type Full
Accounts
20 January 2010 View
Legacy
Officers
2 September 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
6 July 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Annual Return
20 November 2008 View
Legacy
Address
20 November 2008 View
Legacy
Address
20 November 2008 View
Accounts With Accounts Type Group
Accounts
4 February 2008 View
Legacy
Mortgage
27 October 2007 View
Legacy
Mortgage
27 October 2007 View
Miscellaneous
Miscellaneous
23 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Address
2 August 2007 View
Legacy
Address
2 August 2007 View
Legacy
Annual Return
2 August 2007 View
Legacy
Address
2 August 2007 View
Legacy
Address
2 August 2007 View
Accounts With Accounts Type Group
Accounts
1 February 2007 View
Miscellaneous
Miscellaneous
11 September 2006 View
Court Order
Miscellaneous
11 September 2006 View
Legacy
Annual Return
9 August 2006 View
Legacy
Address
9 August 2006 View
Legacy
Address
9 August 2006 View
Accounts With Accounts Type Group
Accounts
13 January 2006 View
Legacy
Annual Return
27 July 2005 View
Legacy
Address
25 July 2005 View
Legacy
Address
25 July 2005 View
Accounts With Accounts Type Group
Accounts
26 January 2005 View
Legacy
Annual Return
29 July 2004 View
Legacy
Annual Return
12 August 2003 View
Accounts With Accounts Type Group
Accounts
25 June 2003 View
Auditors Resignation Company
Auditors
13 February 2003 View
Memorandum Articles
Incorporation
1 November 2002 View
Resolution
Resolution
1 November 2002 View
Legacy
Annual Return
3 September 2002 View
Legacy
Capital
13 August 2002 View
Accounts With Accounts Type Group
Accounts
13 August 2002 View
Legacy
Capital
12 August 2002 View
Legacy
Officers
12 August 2002 View
Auditors Resignation Company
Auditors
29 June 2002 View
Legacy
Mortgage
1 June 2002 View
Resolution
Resolution
3 January 2002 View
Resolution
Resolution
3 January 2002 View
Legacy
Capital
3 January 2002 View
Legacy
Capital
3 January 2002 View
Resolution
Resolution
3 January 2002 View
Resolution
Resolution
3 January 2002 View
Resolution
Resolution
3 January 2002 View
Resolution
Resolution
3 January 2002 View
Resolution
Resolution
3 January 2002 View
Legacy
Accounts
3 January 2002 View
Legacy
Capital
3 January 2002 View
Legacy
Capital
3 January 2002 View
Legacy
Mortgage
31 December 2001 View
Certificate Change Of Name Company
Change Of Name
21 December 2001 View
Legacy
Address
20 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Capital
20 December 2001 View
Resolution
Resolution
20 December 2001 View
Resolution
Resolution
20 December 2001 View
Incorporation Company
Incorporation
20 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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