Active
Company Information for ARMSTRONG SOLAR HOLDINGS LIMITED
3RD FLOOR, ST GEORGE'S HOUSE, 13-14 AMBROSE STREET, CHELTENHAM, GL50 3LG,
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Company Registration Number
![]() Private Limited Company
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Company Name | ||||
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ARMSTRONG SOLAR HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
3RD FLOOR, ST GEORGE'S HOUSE 13-14 AMBROSE STREET CHELTENHAM GL50 3LG Other companies in GL53 | ||||
Previous Names | ||||
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Company Number | 08532213 | |
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Company ID Number | 08532213 | |
Date formed | 2013-05-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB216529510 |
Last Datalog update: | 2025-01-05 11:13:38 |
Companies House |
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Officer | Role | Date Appointed |
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STEPHEN WILLIAM MAHON |
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DOUGLAS RICHARD SPACEY |
Officer | Role | Date Appointed | Date Resigned |
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ALAN ADI YAZDABADI |
Company Secretary | ||
KHALID SCHOFIELD |
Director | ||
STEVEN JAMES MAGGS |
Company Secretary | ||
STEVEN JAMES MAGGS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINDARIS LTD | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active - Proposal to Strike off | |
ARMSTRONG INFRASTRUCTURE AND PROPERTY FINANCE LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
SAWBRIDGE SOLAR LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active - Proposal to Strike off | |
ASH FINCO LTD | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
KEYSTONE POWER LIMITED | Director | 2014-11-30 | CURRENT | 2012-12-21 | Liquidation | |
AEE RENEWABLES UK 16 LIMITED | Director | 2014-05-21 | CURRENT | 2010-11-29 | Active | |
OSPREY SOLAR LIMITED | Director | 2014-04-04 | CURRENT | 2012-09-14 | Liquidation | |
MOLLIE BUCKLEY LEASING LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
M BUCKLEY LEASING LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
M. B. LEASING LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
POULLACOUR PLC | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2014-02-04 | |
M P WAKEFIELD LEASING LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/11/24, WITH UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 25/05/23 FROM 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England | ||
Change of details for Ash Realisation Limited as a person with significant control on 2023-05-25 | ||
Previous accounting period extended from 31/08/22 TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Charles Kaye on 2022-08-01 | |
CH01 | Director's details changed for Mr Robin Piers Dummett on 2022-08-01 | |
PSC05 | Change of details for Ash Realisation Limited as a person with significant control on 2022-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/22 FROM Craven House 16 Northumberland Avenue London WC2N 5AP England | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/21 TO 31/08/21 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF INNOVA ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ash Realisation Limited as a person with significant control on 2021-09-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/19 TO 31/12/18 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RICHARD SPACEY | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/18 FROM Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES KAYE | |
PSC05 | Change of details for Innova Energy Limited as a person with significant control on 2018-11-02 | |
PSC02 | Notification of Innova Energy Limited as a person with significant control on 2018-11-02 | |
AP01 | DIRECTOR APPOINTED MR ROBIN PIERS DUMMETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM MAHON | |
PSC07 | CESSATION OF DODD GROUP (MIDLANDS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Alan Adi Yazdabadi on 2018-07-27 | |
MR05 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085322130001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHALID SCHOFIELD | |
SH02 | Sub-division of shares on 2015-06-25 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 3000.63 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
SH01 | 07/01/16 STATEMENT OF CAPITAL GBP 671.3455 | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 671.3455 | |
SH01 | 16/11/15 STATEMENT OF CAPITAL GBP 671.3455 | |
SH01 | 30/10/15 STATEMENT OF CAPITAL GBP 671.3455 | |
SH01 | 22/10/15 STATEMENT OF CAPITAL GBP 2 | |
SH01 | 07/10/15 STATEMENT OF CAPITAL GBP 671.3455 | |
SH01 | 05/10/15 STATEMENT OF CAPITAL GBP 2 | |
SH01 | 01/10/15 STATEMENT OF CAPITAL GBP 671.35 | |
SH01 | 28/09/15 STATEMENT OF CAPITAL GBP 2 | |
SH01 | 25/06/15 STATEMENT OF CAPITAL GBP 1 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 25/09/2015 | |
RES13 | CHANGE OF NAME 25/06/2015 | |
RES01 | ADOPT ARTICLES 25/06/2015 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS RICHARD SPACEY | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 80-86 WESTMORELAND HOUSE BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085322130001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085322130002 | |
AP01 | DIRECTOR APPOINTED DR STEPHEN WILLIAM MAHON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MAGGS | |
AP03 | SECRETARY APPOINTED MR ALAN ADI YAZDABADI | |
AP01 | DIRECTOR APPOINTED MR KHALID SCHOFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN MAGGS | |
RES15 | CHANGE OF NAME 25/06/2015 | |
CERTNM | COMPANY NAME CHANGED TAVISTOCK ENERGY LIMITED CERTIFICATE ISSUED ON 26/06/15 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN JAMES MAGGS / 27/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN JAMES MAGGS / 04/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 46 GRANGE AVENUE KENILWORTH CV8 1DD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN JAMES MAGGS / 22/07/2014 | |
AA01 | PREVEXT FROM 31/05/2014 TO 30/06/2014 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/05/14 FULL LIST | |
RES15 | CHANGE OF NAME 20/06/2013 | |
CERTNM | COMPANY NAME CHANGED SUPER GREEN ENERGY LIMITED CERTIFICATE ISSUED ON 02/07/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
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 ARMSTRONG SOLAR HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as ARMSTRONG SOLAR HOLDINGS LIMITED 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. |