ASPECT SOLAR LTD
| Status | ACTIVE |
| Company No. | 07377866 |
| Category | Private Limited Company |
| Incorporated | 16 Sep 2010 |
| Age | 13 years, 8 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
ASPECT SOLAR LTD is an active private limited company with number 07377866. It was incorporated 13 years, 8 months, 27 days ago, on 16 September 2010. The company address is Uk House, 5th Floor Uk House, 5th Floor, London, W1D 1NN, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 10 Jan 2024
Action Date: 31 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-31
Documents
Accounts with accounts type small
Date: 15 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 13 Oct 2023
Action Date: 16 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-16
Documents
Termination director company with name termination date
Date: 31 Aug 2023
Action Date: 29 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-29
Officer name: Laura Gemma Halstead
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2023
Action Date: 02 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-02
New address: Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN
Old address: 6th Floor 33 Holborn London EC1N 2HT England
Documents
Accounts with accounts type small
Date: 06 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination secretary company with name termination date
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-12-01
Officer name: Octopus Company Secretarial Services Limited
Documents
Confirmation statement with no updates
Date: 28 Sep 2022
Action Date: 16 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-16
Documents
Change person director company with change date
Date: 07 Sep 2022
Action Date: 28 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-28
Officer name: Mr Barnaby David Rhys Jones
Documents
Change corporate secretary company with change date
Date: 26 Apr 2022
Action Date: 26 Apr 2022
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Octopus Company Secretarial Services Limited
Change date: 2022-04-26
Documents
Change person director company with change date
Date: 24 Feb 2022
Action Date: 03 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-03
Officer name: Mrs Laura Gemma Halstead
Documents
Accounts with accounts type small
Date: 14 Feb 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 10 Feb 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-09
Officer name: Alexander David Kelson Brierley
Documents
Appoint person director company with name date
Date: 10 Feb 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-09
Officer name: Mr Barnaby David Rhys Jones
Documents
Confirmation statement with no updates
Date: 30 Sep 2021
Action Date: 16 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-16
Documents
Change to a person with significant control
Date: 28 Sep 2021
Action Date: 29 Jul 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-07-29
Psc name: Sunlight Technology Limited
Documents
Change to a person with significant control
Date: 24 Sep 2021
Action Date: 08 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Sunlight Technology Limited
Change date: 2020-07-08
Documents
Change to a person with significant control
Date: 24 Sep 2021
Action Date: 06 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-09-06
Psc name: Sunlight Technology Plc
Documents
Change to a person with significant control without name date
Date: 24 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Documents
Confirmation statement with updates
Date: 01 Oct 2020
Action Date: 16 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-16
Documents
Change to a person with significant control without name date
Date: 21 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Documents
Notice removal restriction on company articles
Date: 01 Sep 2020
Category: Change-of-constitution
Type: CC02
Documents
Change person director company with change date
Date: 26 Aug 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-20
Officer name: Mr Thomas James Rosser
Documents
Resolution
Date: 27 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 21 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Statement of companys objects
Date: 20 Jul 2020
Category: Change-of-constitution
Type: CC04
Documents
Change registered office address company with date old address new address
Date: 08 Jul 2020
Action Date: 08 Jul 2020
Category: Address
Type: AD01
Old address: 6th Floor 33 Holborn London EC1N 2HT England
Change date: 2020-07-08
New address: 6th Floor 33 Holborn London EC1N 2HT
Documents
Termination director company with name termination date
Date: 08 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Smith
Termination date: 2020-07-03
Documents
Termination director company with name termination date
Date: 08 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Anthony Read
Termination date: 2020-07-03
Documents
Appoint corporate secretary company with name date
Date: 08 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-07-03
Officer name: Octopus Company Secretarial Services Limited
Documents
Appoint person director company with name date
Date: 08 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexander David Kelson Brierley
Appointment date: 2020-07-03
Documents
Termination director company with name termination date
Date: 08 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Crowe
Termination date: 2020-07-03
Documents
Appoint person director company with name date
Date: 08 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Laura Gemma Halstead
Appointment date: 2020-07-03
Documents
Appoint person director company with name date
Date: 08 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Edward Dias
Appointment date: 2020-07-03
Documents
Termination director company with name termination date
Date: 08 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-03
Officer name: Damian Francis James Mcgann
Documents
Appoint person director company with name date
Date: 08 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-03
Officer name: Mr Thomas James Rosser
Documents
Change registered office address company with date old address new address
Date: 08 Jul 2020
Action Date: 08 Jul 2020
Category: Address
Type: AD01
Old address: Suite 510 Chadwick House Warrington Road Birchwood Warrington WA3 6AE England
Change date: 2020-07-08
New address: 6th Floor 33 Holborn London EC1N 2HT
Documents
Mortgage satisfy charge full
Date: 07 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 073778660001
Documents
Confirmation statement with no updates
Date: 04 Oct 2019
Action Date: 16 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-16
Documents
Accounts with accounts type total exemption full
Date: 10 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2019
Action Date: 17 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-17
Old address: 20th Ihub Office City Tower Piccadilly Manchester M1 4BT England
New address: Suite 510 Chadwick House Warrington Road Birchwood Warrington WA3 6AE
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2018
Action Date: 14 Dec 2018
Category: Address
Type: AD01
Old address: Unit 5 the Bothy Albury Park Albury Surrey GU5 9BH England
Change date: 2018-12-14
New address: 20th Ihub Office City Tower Piccadilly Manchester M1 4BT
Documents
Termination director company with name termination date
Date: 14 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-13
Officer name: Paul Thompson
Documents
Appoint person director company with name date
Date: 14 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Damian Francis James Mcgann
Appointment date: 2018-12-13
Documents
Termination director company with name termination date
Date: 14 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Keith Gammond
Termination date: 2018-12-13
Documents
Appoint person director company with name date
Date: 14 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Crowe
Appointment date: 2018-12-13
Documents
Appoint person director company with name date
Date: 14 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-13
Officer name: Mr Mark Anthony Read
Documents
Appoint person director company with name date
Date: 14 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-13
Officer name: Mr Martin Smith
Documents
Confirmation statement with no updates
Date: 18 Sep 2018
Action Date: 16 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-16
Documents
Change to a person with significant control
Date: 17 Sep 2018
Action Date: 06 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-06-06
Psc name: Sunlight Technology Plc
Documents
Move registers to registered office company with new address
Date: 13 Sep 2018
Category: Address
Type: AD04
New address: Unit 5 the Bothy Albury Park Albury Surrey GU5 9BH
Documents
Accounts with accounts type small
Date: 30 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2018
Action Date: 06 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-06
New address: Unit 5 the Bothy Albury Park Albury Surrey GU5 9BH
Old address: 1st Floor Arthur House Chorlton Street Manchester M1 3FH England
Documents
Change account reference date company current extended
Date: 01 Dec 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 25 Sep 2017
Action Date: 16 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-16
Documents
Withdrawal of a person with significant control statement
Date: 08 Sep 2017
Action Date: 08 Sep 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-09-08
Documents
Notification of a person with significant control
Date: 05 Sep 2017
Action Date: 29 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-07-29
Psc name: Sunlight Technology Plc
Documents
Accounts with accounts type small
Date: 15 Jun 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2017
Action Date: 07 Jun 2017
Category: Address
Type: AD01
New address: 1st Floor Arthur House Chorlton Street Manchester M1 3FH
Change date: 2017-06-07
Old address: 6 Bradley Street Manchester M1 1EH
Documents
Move registers to sail company with new address
Date: 29 Mar 2017
Category: Address
Type: AD03
New address: No 5 the Bothy Albury Park Albury Guildford GU5 9DA
Documents
Change sail address company with new address
Date: 29 Mar 2017
Category: Address
Type: AD02
New address: No 5 the Bothy Albury Park Albury Guildford GU5 9DA
Documents
Termination secretary company with name termination date
Date: 24 Mar 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tricor Secretaries Limited
Termination date: 2016-12-31
Documents
Termination secretary company with name termination date
Date: 22 Mar 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tricor Secretaries Limited
Termination date: 2016-12-31
Documents
Change person director company with change date
Date: 26 Jan 2017
Action Date: 26 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Thompson
Change date: 2017-01-26
Documents
Resolution
Date: 06 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 28 Dec 2016
Action Date: 28 Dec 2016
Category: Address
Type: AD01
Old address: 4th Floor 50 Mark Lane London EC3R 7QR
Change date: 2016-12-28
New address: 6 Bradley Street Manchester M1 1EH
Documents
Appoint person director company with name date
Date: 23 Dec 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Keith Gammond
Appointment date: 2016-11-30
Documents
Termination director company with name termination date
Date: 23 Dec 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-30
Officer name: Graham Kenneth Urquhart
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Nov 2016
Action Date: 25 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073778660001
Charge creation date: 2016-11-25
Documents
Confirmation statement with updates
Date: 16 Sep 2016
Action Date: 16 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-16
Documents
Change corporate secretary company with change date
Date: 16 Sep 2016
Action Date: 26 Nov 2015
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Woodside Secretaries Limited
Change date: 2015-11-26
Documents
Accounts with accounts type small
Date: 04 Aug 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Change account reference date company previous shortened
Date: 27 Jan 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA01
New date: 2015-10-31
Made up date: 2015-12-31
Documents
Accounts with accounts type small
Date: 03 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2015
Action Date: 16 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-16
Documents
Termination secretary company with name termination date
Date: 26 May 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Graham Kenneth Urquhart
Termination date: 2015-03-31
Documents
Appoint corporate secretary company with name date
Date: 26 May 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-03-31
Officer name: Woodside Secretaries Limited
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2014
Action Date: 16 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-16
Documents
Accounts with accounts type small
Date: 07 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address
Date: 24 Dec 2013
Action Date: 24 Dec 2013
Category: Address
Type: AD01
Old address: 7Th Floor 52-54 Gracechurch Street London EC3V 0EH
Change date: 2013-12-24
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2013
Action Date: 16 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-16
Documents
Accounts with accounts type full
Date: 11 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 04 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Thompson
Documents
Appoint person director company with name
Date: 04 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Kenneth Urquhart
Documents
Termination director company with name
Date: 04 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Livesey
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2012
Action Date: 16 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-16
Documents
Change registered office address company with date old address
Date: 06 Jul 2012
Action Date: 06 Jul 2012
Category: Address
Type: AD01
Change date: 2012-07-06
Old address: 4Th Floor 150-152 Fenchurch Street London EC3M 6BB United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital allotment shares
Date: 16 Jan 2012
Action Date: 22 Dec 2011
Category: Capital
Type: SH01
Capital : 200,001.00 GBP
Date: 2011-12-22
Documents
Capital allotment shares
Date: 10 Jan 2012
Action Date: 09 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-09
Capital : 177,934.10 GBP
Documents
Capital allotment shares
Date: 22 Dec 2011
Action Date: 05 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-05
Capital : 164,542.8 GBP
Documents
Capital allotment shares
Date: 22 Dec 2011
Action Date: 05 Dec 2011
Category: Capital
Type: SH01
Capital : 164,537.8 GBP
Date: 2011-12-05
Documents
Capital allotment shares
Date: 08 Dec 2011
Action Date: 28 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-28
Capital : 155,139.9 GBP
Documents
Capital allotment shares
Date: 07 Dec 2011
Action Date: 11 Nov 2011
Category: Capital
Type: SH01
Capital : 133,121.40 GBP
Date: 2011-11-11
Documents
Capital allotment shares
Date: 07 Oct 2011
Action Date: 30 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-30
Capital : 105,948.40 GBP
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2011
Action Date: 16 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-16
Documents
Capital allotment shares
Date: 01 Sep 2011
Action Date: 26 Aug 2011
Category: Capital
Type: SH01
Date: 2011-08-26
Capital : 101,448.40 GBP
Documents
Capital allotment shares
Date: 08 Aug 2011
Action Date: 27 Jul 2011
Category: Capital
Type: SH01
Capital : 95,748.40 GBP
Date: 2011-07-27
Documents
Capital allotment shares
Date: 13 Jun 2011
Action Date: 03 Jun 2011
Category: Capital
Type: SH01
Date: 2011-06-03
Capital : 85,384.10 GBP
Documents
Some Companies
A.V. PROPERTY DEVELOPMENTS LIMITED
5 WINDSOR PLACE,CARDIFF,CF10 3BX
| Number: | 10238506 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
AMICABLE HOUSE 252,ABERDEEN,AB10 1TN
| Number: | SC166102 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 36 SILK MILL INDUSTRIAL ESTATE,TRING,HP23 5EF
| Number: | 11802724 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
41 TANKERVILLE STREET,HARTLEPOOL,TS26 8DT
| Number: | 08973609 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 BLUEBELL GREEN,LEICESTER,LE9 9QL
| Number: | 11504942 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
49 SKYLINES VILLAGE,LONDON,E14 9TS
| Number: | 11080654 |
| Status: | ACTIVE |
| Category: | Private Limited Company |