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SOLAR ADVANCED SYSTEMS LTD - Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, United Kingdom
Company Information
- Company registration number
- 07028136
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Alexander House 1 Mandarin Road
- Rainton Bridge Business Park
- Houghton Le Spring
- Sunderland
- DH4 5RA
- England Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, England UK
Management
- Managing Directors
- PORTER, Nicholas Michael
- HUE, Matthieu Thomas
- KYLE, Rachael Rumer
- O'SULLIVAN, Jonathan David Chin
- SINGH, Raghav
- ALLEN, Matthew Harrison
- Company secretaries
- SHANKER, Melanie
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-23
- Age Of Company 2009-09-23 14 years
- SIC/NACE
- 43290
Ownership
- Beneficial Owners
- -
- -
- Edf Energy Renewables Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-02-22
- Last Date: 2023-02-08
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SOLAR ADVANCED SYSTEMS LTD Company Description
- SOLAR ADVANCED SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 07028136. Its current trading status is "live". It was registered 2009-09-23. It has declared SIC or NACE codes as "43290". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at Alexander House 1 Mandarin Road .
Get SOLAR ADVANCED SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Solar Advanced Systems Ltd - Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, United Kingdom
- 2009-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-of-confirmation-statement-with-made-up-date (2024-07-14) - RP04CS01
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resolution (2024-01-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2024-01-11) - SH08
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second-filing-of-annual-return-with-made-up-date (2024-06-20) - RP04AR01
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miscellaneous (2024-06-06) - MISC
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capital-allotment-shares (2024-05-30) - SH01
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second-filing-of-annual-return-with-made-up-date (2024-05-30) - RP04AR01
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second-filing-of-annual-return-with-made-up-date (2024-05-29) - RP04AR01
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memorandum-articles (2024-01-24) - MA
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appoint-person-director-company-with-name-date (2024-01-19) - AP01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-09-16) - AP01
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change-to-a-person-with-significant-control (2023-11-02) - PSC05
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cessation-of-a-person-with-significant-control (2023-09-28) - PSC07
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notification-of-a-person-with-significant-control (2023-09-28) - PSC02
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change-account-reference-date-company-current-extended (2023-09-28) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-16) - AD01
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cessation-of-a-person-with-significant-control (2023-02-08) - PSC07
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accounts-with-accounts-type-unaudited-abridged (2023-04-18) - AA
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resolution (2023-02-20) - RESOLUTIONS
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confirmation-statement (2023-02-08) - CS01
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termination-director-company-with-name-termination-date (2023-02-08) - TM01
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change-to-a-person-with-significant-control (2023-02-08) - PSC04
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capital-variation-of-rights-attached-to-shares (2023-01-16) - SH10
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appoint-person-secretary-company-with-name-date (2023-09-16) - AP03
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-30) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-06-07) - AA
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confirmation-statement-with-updates (2022-01-17) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-05-11) - AA
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change-person-director-company-with-change-date (2021-03-17) - CH01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-19) - MR01
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accounts-with-accounts-type-unaudited-abridged (2020-04-21) - AA
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confirmation-statement-with-no-updates (2020-11-17) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-15) - CH01
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confirmation-statement-with-no-updates (2019-11-15) - CS01
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-02-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-12) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-03-15) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-09) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-28) - AA
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confirmation-statement-with-updates (2016-11-07) - CS01
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change-person-director-company-with-change-date (2016-05-25) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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capital-allotment-shares (2015-11-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-13) - AA
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termination-director-company-with-name-termination-date (2015-12-08) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-13) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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miscellaneous (2013-07-17) - MISC
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resolution (2013-07-17) - RESOLUTIONS
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termination-director-company-with-name (2013-07-03) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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change-person-director-company-with-change-date (2012-10-10) - CH01
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second-filing-of-form-with-form-type-made-up-date (2012-09-28) - RP04
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change-registered-office-address-company-with-date-old-address (2012-08-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-04-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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legacy (2011-08-25) - MG01
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legacy (2011-08-02) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-02-10) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-19) - AD01
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change-person-director-company-with-change-date (2010-10-19) - CH01
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change-registered-office-address-company-with-date-old-address (2010-03-19) - AD01
keyboard_arrow_right 2009
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legacy (2009-09-30) - 288b
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termination-director-company-with-name (2009-11-05) - TM01
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change-person-director-company-with-change-date (2009-11-05) - CH01
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change-person-director-company-with-change-date (2009-10-21) - CH01
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appoint-person-director-company-with-name (2009-10-09) - AP01
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appoint-person-director-company-with-name (2009-10-08) - AP01
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appoint-corporate-director-company-with-name (2009-10-08) - AP02
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incorporation-company (2009-09-23) - NEWINC
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legacy (2009-10-09) - 88(2)