• UK
  • AYSHFORD SOLAR (HOLDING) LIMITED - 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom

Company Information

Company registration number
07984851
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor, St Magnus House
3 Lower Thames Street
London
EC3R 6HD
United Kingdom
6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom UK

Management

Managing Directors
HOOPER-KAY, Saffron
TOME, Nuno Miguel Palhares

Company Details

Type of Business
ltd
Incorporated
2012-03-09
Age Of Company
2012-03-09 12 years
SIC/NACE
35110

Ownership

Beneficial Owners
-
-
Occasum Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-03-09
Annual Return
Due Date: 2024-04-07
Last Date: 2023-03-24

AYSHFORD SOLAR (HOLDING) LIMITED Company Description

AYSHFORD SOLAR (HOLDING) LIMITED is a ltd registered in United Kingdom with the Company reg no 07984851. Its current trading status is "live". It was registered 2012-03-09. It has declared SIC or NACE codes as "35110". It has 2 directors The latest annual return was filed up to 2013-03-09.It can be contacted at 6Th Floor, St Magnus House .
More information

Get AYSHFORD SOLAR (HOLDING) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ayshford Solar (Holding) Limited - 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom

2012-03-09 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-06-02) - AP01

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  • confirmation-statement-with-no-updates (2023-04-06) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-02) - AD01

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  • termination-director-company-with-name-termination-date (2023-06-02) - TM01

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  • cessation-of-a-person-with-significant-control (2023-06-02) - PSC07

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  • notification-of-a-person-with-significant-control (2023-06-02) - PSC02

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  • accounts-with-accounts-type-small (2022-01-02) - AA

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  • accounts-with-accounts-type-small (2022-08-05) - AA

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  • confirmation-statement-with-no-updates (2022-04-07) - CS01

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  • confirmation-statement-with-no-updates (2021-04-29) - CS01

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  • change-person-director-company-with-change-date (2020-04-07) - CH01

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  • change-to-a-person-with-significant-control (2020-04-06) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-25) - AD01

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  • change-account-reference-date-company-current-shortened (2020-02-24) - AA01

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  • accounts-with-accounts-type-small (2020-01-15) - AA

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  • confirmation-statement-with-no-updates (2020-04-07) - CS01

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  • accounts-with-accounts-type-small (2020-12-16) - AA

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  • resolution (2019-05-14) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2019-04-05) - PSC05

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  • confirmation-statement-with-updates (2019-04-04) - CS01

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  • change-to-a-person-with-significant-control (2019-04-04) - PSC05

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  • accounts-with-accounts-type-small (2019-03-19) - AA

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  • confirmation-statement-with-no-updates (2018-03-29) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-08) - AD01

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  • legacy (2018-04-30) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2018-04-30) - SH19

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  • legacy (2018-04-30) - CAP-SS

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  • resolution (2018-04-30) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2018-02-06) - AA

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  • confirmation-statement-with-updates (2017-03-24) - CS01

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  • accounts-with-accounts-type-full (2017-02-03) - AA

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  • confirmation-statement-with-updates (2017-03-23) - CS01

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  • appoint-person-director-company-with-name-date (2016-02-03) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-28) - TM01

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  • second-filing-of-form-with-form-type-made-up-date (2016-06-07) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-10) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-03) - MR01

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  • accounts-with-accounts-type-full (2016-02-09) - AA

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  • termination-director-company-with-name-termination-date (2016-02-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01

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  • accounts-with-accounts-type-full (2015-02-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01

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  • change-person-director-company-with-change-date (2014-03-24) - CH01

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  • capital-allotment-shares (2013-07-24) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01

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  • appoint-person-director-company-with-name (2013-07-05) - AP01

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  • accounts-with-accounts-type-full (2013-12-23) - AA

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  • capital-allotment-shares (2012-04-17) - SH01

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  • capital-allotment-shares (2012-04-03) - SH01

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  • change-account-reference-date-company-current-extended (2012-03-30) - AA01

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  • incorporation-company (2012-03-09) - NEWINC

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