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ACTIVE POWER SOLUTIONS LIMITED
WESTGATE, PHOENIX WAY, CIRENCESTER, GL7 1RYCompany Number: 06351428
Incorporation date: 23-Aug-2007
Status: Active - Proposal to Strike off
Entity type: Private Limited Company
SIC codes:
29310 Manufacture of electrical and electronic equipment for motor vehicles and their engines
43210 Electrical installation
46520 Wholesale of electronic and telecommunications equipment and parts
77390 Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
SUMMARY
This company is 16.7 years old and is currently active - proposal to strike off. It is controlled by Piller Uk Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 1 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2023Accounts Filed: DORMANT (31-Dec-2021)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Resigned | TAYLOR WESSING SECRETARIES LIMITED | 23 Aug 2007 | 09 Dec 2016 | 423 - 1753 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned? | Zaki Aalmi, Dr KHATIB SLGINI | 05 May 2022 | Managing Director | German | 1 - 1 | 1 (50.0%) | |
| Active | Dr KHATIB SLGINI | 05 May 2022 | Managing Director | German | 1 - 0 | 1 (100.0%) | |
| Resigned? | Mark LEE | 19 Nov 2016 | Managing Director | British | 1 - 2 | 2 (66.7%) | |
| Resigned | Andrew Charles DYKE | 19 Nov 2016 | 05 May 2022 | Group Director | British | 0 - 3 | 1 (33.3%) |
| Resigned | Mark Anthony ASCOLESE | 05 Nov 2013 | 19 Nov 2016 | Company Director | American | 0 - 1 | 1 (100.0%) |
| Resigned | Steve, Chief Financial Officer FIFE | 01 Nov 2012 | 04 Dec 2013 | Chief Financial Officer | Usa | 0 - 3 | 3 (100.0%) |
| Resigned | Mark LEE | 09 Feb 2010 | 02 Jan 2015 | Company Director | British | 1 - 2 | 2 (66.7%) |
| Resigned | James Micheal MURPHY | 24 Aug 2007 | 31 Jul 2009 | Sales Vice President | British | 0 - 1 | 1 (100.0%) |
| Resigned | James Anthony CLISHEM | 24 Aug 2007 | 15 Oct 2011 | President & Ceo 0f Active Powe | American | 0 - 1 | 1 (100.0%) |
| Resigned | HUNTSMOOR NOMINEES LIMITED | 23 Aug 2007 | 24 Aug 2007 | 0 - 281 | 139 (49.5%) | ||
| Resigned | HUNTSMOOR LIMITED | 23 Aug 2007 | 24 Aug 2007 | 2 - 484 | 240 (49.4%) |
Average tenure of active directors: 11.3 years
Average tenure of resigned directors: 2.1 years
Average active director Dissolution Rate: 100.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
||
|---|---|---|
| ACTIVE POWER SOLUTIONS LIMITED (06351428) - Active - Proposal to Strike off | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ACTIVE POWER SOLUTIONS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
| Date | Title | Reference | Subject |
|---|---|---|---|
| 2017-11-16 | Mr T Birt v Active Power Solutions Ltd | [2017] UKET 1400733/2017 | Unfair Dismissal |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
29310 Manufacture of electrical and electronic equipment for motor vehicles and their engines)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| TRW LIMITED | THE HUB CENTRAL BOULEVARD, SHIRLEY, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B90 8BG | 00872948 | 2017-12-31 | 341,166,000 | 10,740,000 |
29320-Manufacture of other parts and accessories for motor vehicles |
| LEONI WIRING SYSTEMS U.K. LIMITED | LOWER MILEHOUSE LANE, NEWCASTLE, STAFFORDSHIRE, ST5 9BT | 03918171 | 2017-12-31 | 311,278,000 | 17,795,000 |
70100-Activities of head offices |
| KOITO EUROPE LIMITED | KINGSWOOD ROAD, HAMPTON LOVETT IND ESTATE, DROITWICH, WORCESTERSHIRE, WR9 0QH | 00945580 | 2017-12-31 | 100,152,252 | 14,806,252 | |
| KOSTAL UK LIMITED | THE BALANCE PINFOLD STREET, SUITE 6F, SHEFFIELD, ENGLAND, S1 2GU | 02481321 | 2017-12-31 | 74,277,000 | 4,968,000 | |
| SERVOTEST TESTING SYSTEMS LTD | UNIT 2 ALPHA WAY, THORPE INDUSTRIAL ESTATE, EGHAM, SURREY, ENGLAND, TW20 8RZ | 06274550 | 2017-12-31 | 8,332,910 | 0 |
71129-Other engineering activities |
| KRAFTPOWERCON UK LIMITED | UNIT 17 FAIRWAY BUSINESS CENTRE, AIRPORT SERVICE ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5NU | 03844182 | 2018-03-31 | 471,444 | 0 | |
| ENG WORKS LTD | 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH | 08599382 | 2019-07-31 | 72,871 | 0 | |
| V&A CAD ENGINEERING LTD | 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH | 08790818 | 2018-11-30 | 68,802 | 0 | |
| GC DYNAMICS LTD | 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH | 09064144 | 2019-05-31 | 68,152 | 0 | |
| TCMA ENGINEERING LTD | 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH | 09140963 | 2019-07-31 | 66,585 | 0 | |
| DUMITRI DESIGN LTD | 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH | 09129976 | 2018-07-31 | 64,902 | 0 | |
| CTA ENGINEERING LTD | 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH | 09141005 | 2018-07-31 | 55,668 | 0 | |
| INDIVIDUAL INDUSTRIAL SOLUTIONS LTD | 42A GLOUCESTER ROAD, BOURNEMOUTH, ENGLAND, BH7 6HZ | 09084455 | 2019-06-30 | 54,911 | 0 | |
| GABRIEL ENGINEERING SERVICES LTD | 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH | 09325239 | 2018-11-30 | 54,601 | 0 | |
| CRAICIU ENGINEERING LTD | 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH | 09269681 | 2018-10-31 | 52,933 | 0 | |
| MACHSHEV LTD | 7 REEVE WAY, WYMONDHAM, ENGLAND, NR18 0GL | 09262342 | 2018-12-31 | 48,003 | 0 |
58190-Other publishing activities 62012-Business and domestic software development 72190-Other research and experimental development on natural sciences and engineering |
| BENJAMIN BROWN LTD | 119 LANSDOWNE GROVE, WIGSTON, LEICESTER, UNITED KINGDOM, LE18 4LZ | 10011700 | 2018-02-28 | 40,574 | 0 | |
| IG ELEC ENGINEERING LIMITED | 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH | 09432171 | 2019-02-28 | 40,256 | 0 | |
| NDA SOLUTIONS LTD | 12 CORFE CLOSE, BIRMINGHAM, CORFE CLOSE, BIRMINGHAM, ENGLAND, B32 2NS | 09684759 | 2019-07-31 | 35,354 | 0 | |
| TECHNOMATIQ SDM LTD | 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH | 09077509 | 2019-06-30 | 32,788 | 0 | |
| DIB ELECTRONICS LIMITED | 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH | 09497179 | 2019-03-31 | 32,681 | 0 | |
| BLOOM YOUR LIFE AND BUSINESS LTD | 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH | 09111605 | 2019-07-31 | 31,284 | 0 | |
| HAVELBY LIMITED | BARLEY WOOD STABLES LONG LANE, WRINGTON, BRISTOL, ENGLAND, BS40 5SA | 09421869 | 2019-03-31 | 21,784 | 0 | |
| GNV ENGINEERING LTD | 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH | 09101247 | 2018-06-30 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| Company status | 71.1% | 73.9% | 76.8% | High |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.4% | 1.7% | 3.3% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 3.8% | 7.1% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 1.0% | 5.6% | 10.9% | Medium |
