AE

ADVANCE ENERGY SERVICES LTD

Liquidation

Company number 10423068

Llanishen, United Kingdom · Incorporated 12 October 2016

Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, CF14 5GP, United Kingdom

Last updated on 6 September 2026

Plumbing, heat and air-conditioning installation · SIC 43220

Status
Liquidation
Company age
9 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

BRIGHT PLUMBING AND HEATING LIMITED · 12 October 2016 – 1 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 January 2024
Next due
31 January 2026
Overdue by 8 months
Confirmation statement Up to date
Last filed
11 April 2026
Next due
25 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 January 2024

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

Officers

No officers on record.

Persons with significant control

PS
Diversity Network Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 April 2026 View
Resolution
Resolution
1 April 2026 View
Liquidation Voluntary Statement Of Affairs
Insolvency
1 April 2026 View
Gazette Notice Compulsory
Gazette
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
24 March 2026 View
Termination Director Company With Name Termination Date
Officers
31 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2025 View
Change Person Director Company With Change Date
Officers
12 March 2025 View
Appoint Person Director Company With Name Date
Officers
12 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2025 View
Change Person Secretary Company With Change Date
Officers
12 March 2025 View
Change Person Director Company With Change Date
Officers
12 March 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Legacy
Other
21 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2025 View
Legacy
Other
20 January 2025 View
Miscellaneous
Miscellaneous
15 January 2025 View
Legacy
Accounts
5 January 2025 View
Legacy
Other
5 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2024 View
Appoint Person Director Company With Name Date
Officers
28 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2024 View
Resolution
Resolution
20 March 2024 View
Memorandum Articles
Incorporation
20 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
15 March 2024 View
Termination Director Company With Name Termination Date
Officers
15 March 2024 View
Termination Director Company With Name Termination Date
Officers
15 March 2024 View
Termination Director Company With Name Termination Date
Officers
15 March 2024 View
Termination Director Company With Name Termination Date
Officers
15 March 2024 View
Appoint Person Director Company With Name Date
Officers
15 March 2024 View
Appoint Person Director Company With Name Date
Officers
15 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
13 February 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
14 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2023 View
Change Person Director Company With Change Date
Officers
10 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2023 View
Termination Director Company With Name Termination Date
Officers
19 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Memorandum Articles
Incorporation
19 January 2022 View
Resolution
Resolution
19 January 2022 View
Capital Alter Shares Subdivision
Capital
18 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Change Account Reference Date Company Previous Extended
Accounts
26 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 July 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
22 February 2019 View
Resolution
Resolution
1 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2019 View
Appoint Person Director Company With Name Date
Officers
29 January 2019 View
Appoint Person Director Company With Name Date
Officers
29 January 2019 View
Gazette Filings Brought Up To Date
Gazette
16 January 2019 View
Gazette Notice Compulsory
Gazette
15 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
10 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2017 View
Incorporation Company
Incorporation
12 October 2016 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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