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SOLAR ADVANCED SYSTEMS LTD - Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07028136
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- PORTER, Nicholas Michael
- HUE, Matthieu Thomas
- KYLE, Rachael Rumer
- O'SULLIVAN, Jonathan David Chin
- SINGH, Raghav
- ALLEN, Matthew Harrison
- Prokuristen
- SHANKER, Melanie
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.09.2009
- Alter der Firma 2009-09-23 14 Jahre
- SIC/NACE
- 43290
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Edf Energy Renewables Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-09-30
- Jahresmeldung
- Fälligkeit: 2024-02-22
- Letzte Einreichung: 2023-02-08
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SOLAR ADVANCED SYSTEMS LTD Firmenbeschreibung
- SOLAR ADVANCED SYSTEMS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07028136. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.09.2009 registriert. Das Unternehmen ist mit dem SIC/NACE Code "43290" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.09.2020 hinterlegt.Die Firma kann schriftlich über Alexander House 1 Mandarin Road erreicht werden.
Jetzt sichern SOLAR ADVANCED SYSTEMS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Solar Advanced Systems Ltd - Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, Grossbritannien
- 2009-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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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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)