Active
Company Information for APPLIED SOLAR LTD
UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN,
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Company Registration Number
07377829
Private Limited Company
Active |
Company Name | |
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APPLIED SOLAR LTD | |
Legal Registered Office | |
UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET LONDON W1D 1NN Other companies in EC3R | |
Company Number | 07377829 | |
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Company ID Number | 07377829 | |
Date formed | 2010-09-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-07 01:53:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
APPLIED SOLAR SOLUTIONS LIMITED | THE WOODLANDS WOOD LANE WICKERSLEY WICKERSLEY ROTHERHAM S66 1JT | Dissolved | Company formed on the 2014-06-12 | |
Applied Solar Concepts, LLC | 13041 W. Warren Ave. Lakewood CO 80228 | Voluntarily Dissolved | Company formed on the 2009-03-10 | |
APPLIED SOLAR TECHNOLOGIES, LTD. | 923 EAST BROAD ST - COLUMBUS OH 432051101 | Active | Company formed on the 2000-04-05 | |
APPLIED SOLAR, INC. | 3990 WARREN WY RENO NV 89509 | Permanently Revoked | Company formed on the 2002-04-11 | |
APPLIED SOLAR, INC. | 3990 WARREN WY RENO NV 89509 | Merge Dissolved | Company formed on the 2009-01-09 | |
APPLIED SOLAR TECHNOLOGIES INC. | 1805 N CARSON STREET SUITE X CARSON CITY NV 89701 | Revoked | Company formed on the 2013-04-29 | |
APPLIED SOLAR PROJECTS PRIVATE LIMITED | A - 5 SARASWATI HOUSE NARAINA INDUSTRIAL AREA PHASE - II NEW DELHI Delhi 110028 | ACTIVE | Company formed on the 2011-08-19 | |
APPLIED SOLAR POWER MANAGEMENT PRIVATE LIMITED | A - 5 SARASWATI HOUSE NARAINA INDUSTRIAL AREA PHASE - II NEW DELHI Delhi 110028 | ACTIVE | Company formed on the 2011-08-29 | |
APPLIED SOLAR TECHNOLOGIES (INDIA) PRIVATE LIMITED | A-5 SARASWATI HOUSE NARAINA INDUSTRIAL AREA PHASE II NEW DELHI Delhi 110028 | ACTIVE | Company formed on the 2008-12-29 | |
APPLIED SOLAR ENERGY (SINGAPOR E) PTE LTD | BATTERY ROAD Singapore 049907 | Dissolved | Company formed on the 2008-09-09 | |
APPLIED SOLAR TECHNOLOGIES PTE. LTD. | ENG HOON STREET Singapore 169776 | Dissolved | Company formed on the 2008-09-13 | |
Applied Solar Technologies, Inc. | 3700 Wilshire Bl. Ste 835 Los Angeles CA 90010 | FTB Suspended | Company formed on the 2003-08-06 | |
Applied Solar Energy Inc. | 223 Elk St Santa Cruz CA 95065-1308 | FTB Suspended | Company formed on the 2001-05-16 | |
Applied Solar Energy International Corporation | 15251 E Don Julian Road City Of Industry CA 91746 | Dissolved | Company formed on the 1980-07-07 | |
Applied Solar Products, Inc. | 4208 Rosenbaum Ave. San Jose CA 95136 | Dissolved | Company formed on the 1977-10-20 | |
Applied Solar Research Corporation | 171 Estates Drive Piedmont CA 94611 | FTB Suspended | Company formed on the 1990-12-28 | |
APPLIED SOLAR TECHNOLOGY, INC. | 1700 GURTLER CT #4 ORLANDO FL | Inactive | Company formed on the 1980-09-02 | |
APPLIED SOLAR CONTROL & TINT, INC. | 92330 OVERSEAS HWY TAVERNIER FL 33037 | Inactive | Company formed on the 1991-08-01 | |
APPLIED SOLAR PHOTONICS I LLC | 291 SPRINGVIEW COMMERCE DR DEBARY FL 32713 | Inactive | Company formed on the 2009-09-10 | |
APPLIED SOLAR SYSTEMS, INC. | 4445 DICKENS AVENUE TITUSVILLE FL | Inactive | Company formed on the 1979-09-04 |
Officer | Role | Date Appointed |
---|---|---|
DAVID KEITH GAMMOND |
||
PAUL THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRICOR SECRETARIES LIMITED |
Company Secretary | ||
GRAHAM KENNETH URQUHART |
Director | ||
GRAHAM KENNETH URQUHART |
Company Secretary | ||
GRANT DAVID CRAWLEY |
Director | ||
DAVID KEITH GAMMOND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUNLIGHT SMART HOME LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active - Proposal to Strike off | |
WHITE ROSE SOLAR LTD | Director | 2016-11-30 | CURRENT | 2010-09-16 | Active | |
GUARDIAN SOLAR LTD | Director | 2016-11-30 | CURRENT | 2010-09-16 | Active | |
ASTRAL SOLAR LTD | Director | 2016-11-30 | CURRENT | 2010-09-16 | Active | |
ASPECT SOLAR LTD | Director | 2016-11-30 | CURRENT | 2010-09-16 | Active | |
SUNLIGHT SMART HOME LIMITED | Director | 2017-11-23 | CURRENT | 2017-10-31 | Active - Proposal to Strike off | |
GRAVSTEN LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active - Proposal to Strike off | |
PROSPER NOMINEES LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
GOLDFIELD CAPITAL LTD | Director | 2013-05-03 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
GAIA POWER SYSTEMS LTD | Director | 2012-12-03 | CURRENT | 2011-09-12 | Active | |
WHITE ROSE SOLAR LTD | Director | 2012-12-03 | CURRENT | 2010-09-16 | Active | |
SUNLIGHT TECHNOLOGY LIMITED | Director | 2012-12-03 | CURRENT | 2011-09-12 | Active | |
GUARDIAN SOLAR LTD | Director | 2012-12-03 | CURRENT | 2010-09-16 | Active | |
ARMITAGE HAWKE LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-30 | Active | |
ASTRAL SOLAR LTD | Director | 2012-12-03 | CURRENT | 2010-09-16 | Active | |
ASPECT SOLAR LTD | Director | 2012-12-03 | CURRENT | 2010-09-16 | Active | |
ANCHOR RENEWABLES LTD | Director | 2012-12-03 | CURRENT | 2011-09-12 | Active | |
PROSPER CAPITAL MANAGEMENT LIMITED | Director | 2006-04-21 | CURRENT | 2006-04-21 | Active | |
DOVER STREET CAPITAL LIMITED | Director | 2002-01-17 | CURRENT | 2002-01-17 | Dissolved 2014-10-21 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LAURA GEMMA HALSTEAD | ||
REGISTERED OFFICE CHANGED ON 01/04/23 FROM 6th Floor 33 Holborn London EC1N 2HT England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
Director's details changed for Mr Barnaby David Rhys Jones on 2022-07-28 | ||
CH01 | Director's details changed for Mr Barnaby David Rhys Jones on 2022-07-28 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26 | |
CH01 | Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
DIRECTOR APPOINTED MR BARNABY DAVID RHYS JONES | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID KELSON BRIERLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID KELSON BRIERLEY | |
AP01 | DIRECTOR APPOINTED MR BARNABY DAVID RHYS JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
PSC05 | Change of details for Sunlight Technology Limited as a person with significant control on 2016-07-29 | |
PSC05 | Change of details for Sunlight Technology Plc as a person with significant control on 2019-09-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES | |
PSC05 | Change to person with significant control | |
CC04 | Statement of company's objects | |
CH01 | Director's details changed for Mr Thomas James Rosser on 2020-07-20 | |
RES01 | ADOPT ARTICLES 27/07/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CC02 | Notice of removal of restriction on the company's articles | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/20 FROM 33 Holborn London EC1N 2HT England | |
AP04 | Appointment of Octopus Company Secretarial Services Limited as company secretary on 2020-07-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN FRANCIS JAMES MCGANN | |
AP01 | DIRECTOR APPOINTED MRS LAURA GEMMA HALSTEAD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073778290001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/19 FROM 20th Ihub Office City Tower Piccadilly Manchester M1 4BT England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/18 FROM Unit 5 the Bothy Albury Park Albury Surrey GU5 9BH England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY READ | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
PSC05 | Change of details for Sunlight Technology Plc as a person with significant control on 2018-06-06 | |
AD04 | Register(s) moved to registered office address Unit 5 the Bothy Albury Park Albury Surrey GU5 9BH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/18 FROM 1st Floor Arthur House Chorlton Street Manchester M1 3FH England | |
AA01 | Current accounting period extended from 31/10/17 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | |
PSC02 | Notification of Sunlight Technology Plc as a person with significant control on 2016-07-29 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/17 FROM 6 Bradley Street Manchester M1 1EH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
AD02 | Register inspection address changed to No 5 the Bothy Albury Park Albury Guildford | |
AD03 | Registers moved to registered inspection location of No 5 the Bothy Albury Park Albury Guildford | |
TM02 | Termination of appointment of Tricor Secretaries Limited on 2016-12-31 | |
TM02 | Termination of appointment of Tricor Secretaries Limited on 2016-12-31 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | Director's details changed for Mr Paul Thompson on 2017-01-26 | |
RES01 | ALTER ARTICLES 17/11/2016 | |
RES13 | Resolutions passed:The directors of the company are hereby directed to approve the terms of and the transactions contemplated by the following documents (together the "documents"): the facility agreement to be entered between ("the lender")(the "facili... | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 4TH FLOOR 50 MARK LANE LONDON EC3R 7QR | |
AP01 | DIRECTOR APPOINTED MR DAVID KEITH GAMMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM URQUHART | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073778290001 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 200001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODSIDE SECRETARIES LIMITED / 26/11/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | |
AA01 | PREVSHO FROM 31/12/2015 TO 31/10/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT CRAWLEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 200001 | |
AR01 | 16/09/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART | |
AP04 | CORPORATE SECRETARY APPOINTED WOODSIDE SECRETARIES LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 200001 | |
AR01 | 16/09/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH | |
AR01 | 16/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR PAUL THOMPSON | |
AP01 | DIRECTOR APPOINTED MR GRAHAM KENNETH URQUHART | |
AR01 | 16/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB UNITED KINGDOM | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
SH01 | 22/12/11 STATEMENT OF CAPITAL GBP 200001.00 | |
SH01 | 09/12/11 STATEMENT OF CAPITAL GBP 177934.10 | |
SH01 | 05/12/11 STATEMENT OF CAPITAL GBP 164542.8 | |
SH01 | 05/12/11 STATEMENT OF CAPITAL GBP 164537.8 | |
SH01 | 28/11/11 STATEMENT OF CAPITAL GBP 155139.9 | |
SH01 | 11/11/11 STATEMENT OF CAPITAL GBP 133121.40 | |
SH01 | 30/09/11 STATEMENT OF CAPITAL GBP 105948.40 | |
AR01 | 16/09/11 FULL LIST | |
SH01 | 26/08/11 STATEMENT OF CAPITAL GBP 101448.40 | |
SH01 | 27/07/11 STATEMENT OF CAPITAL GBP 95748.40 | |
SH01 | 03/06/11 STATEMENT OF CAPITAL GBP 85384.10 | |
SH01 | 06/04/11 STATEMENT OF CAPITAL GBP 65782.10 | |
SH01 | 05/04/11 STATEMENT OF CAPITAL GBP 32941.90 | |
AP03 | SECRETARY APPOINTED GRAHAM KENNETH URQUHART | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 4TH FLOOR 150-152 FENCHURCH STREET FENCHURCH STREET LONDON EC3M 6BB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 18 RIVERSIDE IRK VALE, CHADDERTON OLDHAM LANCASHIRE OL1 2TX UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAMMOND | |
AP01 | DIRECTOR APPOINTED MR GRANT DAVID CRAWLEY | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
SH02 | SUB-DIVISION 21/09/10 | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | SUB DIV SHARES 21/09/2010 | |
RES01 | ADOPT ARTICLES 21/09/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPLIED SOLAR LTD
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as APPLIED SOLAR LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |