Avk Energy Limited in MAIDENHEAD

Avk Energy Limited MAIDENHEAD

Avk Energy started in year 1993 as Private Limited Company with registration number 02872199. The Avk Energy company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Maidenhead at 1-3 Malvern Road. Postal code: SL6 7RE. Since July 6, 2021 Avk Energy Limited is no longer carrying the name Lightning Generators.

There is a single director in the company at the moment - Christopher P., appointed on 16 November 1993. In addition, a secretary was appointed - Neil A., appointed on 7 April 2015. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Avk Energy Limited Address / Contact

Office Address	1-3 Malvern Road
Town	Maidenhead
Post code	SL6 7RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02872199
Date of Incorporation	Tue, 16th Nov 1993
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Neil A.

Position: Secretary

Appointed: 07 April 2015

Christopher P.

Position: Director

Appointed: 16 November 1993

Michael P.

Position: Secretary

Appointed: 01 November 2002

Resigned: 07 April 2015

Michael P.

Position: Director

Appointed: 01 November 2002

Resigned: 31 December 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 1993

Resigned: 16 November 1993

Giuseppe V.

Position: Director

Appointed: 16 November 1993

Resigned: 24 March 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 November 1993

Resigned: 16 November 1993

Dennis W.

Position: Director

Appointed: 16 November 1993

Resigned: 31 October 2002

Dennis W.

Position: Secretary

Appointed: 16 November 1993

Resigned: 31 October 2002

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Christopher P. The abovementioned PSC and has 75,01-100% shares.

Christopher P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Lightning Generators	July 6, 2021
Suretech Power Systems	September 5, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2021 filed on: 22nd, September 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2021 filed on: 22nd, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 2nd, October 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 14th, October 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 9th, September 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 20th, August 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 8th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 3rd, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2015 filed on: 18th, November 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 31st, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2014 filed on: 17th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on November 17, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 22nd, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2013 filed on: 20th, November 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 26th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2012 filed on: 19th, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 25th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2011 filed on: 21st, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 21st, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2010 filed on: 24th, November 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 29th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 16, 2009 filed on: 17th, November 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 24th, July 2009	accounts	Free Download (3 pages)
363a	Period up to November 17, 2008 - Annual return with full member list filed on: 17th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 15th, August 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 2nd, December 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 2nd, December 2007	accounts	Free Download (7 pages)
363a	Period up to November 16, 2007 - Annual return with full member list filed on: 16th, November 2007	annual return	Free Download (2 pages)
363a	Period up to November 16, 2007 - Annual return with full member list filed on: 16th, November 2007	annual return	Free Download (2 pages)
363a	Period up to March 1, 2007 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 1, 2007 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 11th, January 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 11th, January 2007	accounts	Free Download (7 pages)
363a	Period up to November 25, 2005 - Annual return with full member list filed on: 25th, November 2005	annual return	Free Download (2 pages)
363a	Period up to November 25, 2005 - Annual return with full member list filed on: 25th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 27th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 27th, October 2005	accounts	Free Download (7 pages)
363s	Period up to December 22, 2004 - Annual return with full member list filed on: 22nd, December 2004	annual return	Free Download (7 pages)
363s	Period up to December 22, 2004 - Annual return with full member list filed on: 22nd, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 20th, July 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 20th, July 2004	accounts	Free Download (7 pages)
363s	Period up to December 1, 2003 - Annual return with full member list filed on: 1st, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 1, 2003 (Director's particulars changed)	annual return
363s	Period up to December 1, 2003 - Annual return with full member list filed on: 1st, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 1, 2003 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to December 31, 2002 filed on: 26th, October 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 26th, October 2003	accounts	Free Download (7 pages)
363s	Period up to November 28, 2002 - Annual return with full member list filed on: 28th, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 28, 2002 (Director's particulars changed)	annual return
363s	Period up to November 28, 2002 - Annual return with full member list filed on: 28th, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 28, 2002 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to December 31, 2001 filed on: 7th, October 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 7th, October 2002	accounts	Free Download (5 pages)
363s	Period up to January 15, 2002 - Annual return with full member list filed on: 15th, January 2002	annual return	Free Download (6 pages)
363s	Period up to January 15, 2002 - Annual return with full member list filed on: 15th, January 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 9th, January 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 9th, January 2002	accounts	Free Download (4 pages)
363s	Period up to November 16, 2000 - Annual return with full member list filed on: 16th, November 2000	annual return	Free Download (6 pages)
363s	Period up to November 16, 2000 - Annual return with full member list filed on: 16th, November 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
363s	Period up to November 21, 1999 - Annual return with full member list filed on: 21st, November 1999	annual return	Free Download (6 pages)
363s	Period up to November 21, 1999 - Annual return with full member list filed on: 21st, November 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 5th, May 1999	accounts
AA	Dormant company accounts made up to December 31, 1998 filed on: 5th, May 1999	accounts	Free Download
363s	Period up to November 13, 1998 - Annual return with full member list filed on: 13th, November 1998	annual return	Free Download (4 pages)
363s	Period up to November 13, 1998 - Annual return with full member list filed on: 13th, November 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 24th, September 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 24th, September 1998	accounts	Free Download (4 pages)
363s	Period up to November 13, 1997 - Annual return with full member list filed on: 13th, November 1997	annual return	Free Download (6 pages)
363s	Period up to November 13, 1997 - Annual return with full member list filed on: 13th, November 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 5th, February 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 5th, February 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 5th, February 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 5th, February 1997	accounts	Free Download (5 pages)
363s	Period up to November 15, 1996 - Annual return with full member list filed on: 15th, November 1996	annual return	Free Download (4 pages)
363s	Period up to November 15, 1996 - Annual return with full member list filed on: 15th, November 1996	annual return	Free Download (4 pages)
363s	Period up to November 17, 1995 - Annual return with full member list filed on: 17th, November 1995	annual return	Free Download (4 pages)
363s	Period up to November 17, 1995 - Annual return with full member list filed on: 17th, November 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 16th, August 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 16th, August 1995	accounts	Free Download (5 pages)
363s	Period up to February 3, 1995 - Annual return with full member list filed on: 3rd, February 1995	annual return	Free Download
363s	Period up to February 3, 1995 - Annual return with full member list filed on: 3rd, February 1995	annual return
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 5th, October 1994	accounts
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 5th, October 1994	accounts	Free Download

Avk Energy Limited MAIDENHEAD

Avk Energy Limited Address / Contact

Company Information / Profile

Company staff

Neil A.

Christopher P.

Michael P.

Michael P.

Swift Incorporations Limited

Giuseppe V.

Instant Companies Limited

Dennis W.

Dennis W.

People with significant control

Company previous names

Company filings

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