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Home > England & Wales Companies > ARMSTRONG SOLAR HOLDINGS LIMITED
Company Information for

ARMSTRONG SOLAR HOLDINGS LIMITED

3RD FLOOR, ST GEORGE'S HOUSE, 13-14 AMBROSE STREET, CHELTENHAM, GL50 3LG,
Company Registration Number
08532213
Private Limited Company
Active

Company Overview

About Armstrong Solar Holdings Ltd
ARMSTRONG SOLAR HOLDINGS LIMITED was founded on 2013-05-16 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Armstrong Solar Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
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
TAVISTOCK ENERGY LIMITED26/06/2015
SUPER GREEN ENERGY LIMITED02/07/2013
Filing Information
Company Number 08532213
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMSTRONG SOLAR HOLDINGS LIMITED
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Company Officers of ARMSTRONG SOLAR HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN WILLIAM MAHON
 Director 2015-06-25
DOUGLAS RICHARD SPACEY
 Director 2015-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN ADI YAZDABADI
 Company Secretary 2015-06-25 2018-07-27
KHALID SCHOFIELD
 Director 2015-06-25 2016-10-07
STEVEN JAMES MAGGS
 Company Secretary 2013-05-16 2015-06-25
STEVEN JAMES MAGGS
 Director 2013-05-16 2015-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM MAHON FINDARIS LTD Director 2017-03-01 CURRENT 2017-03-01 Active - Proposal to Strike off
STEPHEN WILLIAM MAHON ARMSTRONG INFRASTRUCTURE AND PROPERTY FINANCE LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
STEPHEN WILLIAM MAHON SAWBRIDGE SOLAR LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active - Proposal to Strike off
DOUGLAS RICHARD SPACEY ASH FINCO LTD Director 2016-07-21 CURRENT 2016-07-21 Active
DOUGLAS RICHARD SPACEY KEYSTONE POWER LIMITED Director 2014-11-30 CURRENT 2012-12-21 Liquidation
DOUGLAS RICHARD SPACEY AEE RENEWABLES UK 16 LIMITED Director 2014-05-21 CURRENT 2010-11-29 Active
DOUGLAS RICHARD SPACEY OSPREY SOLAR LIMITED Director 2014-04-04 CURRENT 2012-09-14 Liquidation
DOUGLAS RICHARD SPACEY MOLLIE BUCKLEY LEASING LIMITED Director 2012-07-13 CURRENT 2012-07-13 Active
DOUGLAS RICHARD SPACEY M BUCKLEY LEASING LIMITED Director 2012-07-13 CURRENT 2012-07-13 Active
DOUGLAS RICHARD SPACEY M. B. LEASING LIMITED Director 2012-07-13 CURRENT 2012-07-13 Active
DOUGLAS RICHARD SPACEY POULLACOUR PLC Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2014-02-04
DOUGLAS RICHARD SPACEY M P WAKEFIELD LEASING LIMITED Director 2011-10-18 CURRENT 2011-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-13CONFIRMATION STATEMENT MADE ON 08/11/24, WITH UPDATES
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-24CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES
2023-10-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25REGISTERED OFFICE CHANGED ON 25/05/23 FROM 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England
2023-05-25Change of details for Ash Realisation Limited as a person with significant control on 2023-05-25
2023-02-15Previous accounting period extended from 31/08/22 TO 31/12/22
2022-11-10CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-08-03CH01Director's details changed for Mr Andrew Charles Kaye on 2022-08-01
2022-08-02CH01Director's details changed for Mr Robin Piers Dummett on 2022-08-01
2022-08-02PSC05Change of details for Ash Realisation Limited as a person with significant control on 2022-08-01
2022-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/22 FROM Craven House 16 Northumberland Avenue London WC2N 5AP England
2022-05-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-11-19AA01Previous accounting period shortened from 31/12/21 TO 31/08/21
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28PSC07CESSATION OF INNOVA ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-28PSC02Notification of Ash Realisation Limited as a person with significant control on 2021-09-10
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20MR05
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15AA01Previous accounting period shortened from 30/06/19 TO 31/12/18
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RICHARD SPACEY
2018-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/18 FROM Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-11-08AP01DIRECTOR APPOINTED MR ANDREW CHARLES KAYE
2018-11-07PSC05Change of details for Innova Energy Limited as a person with significant control on 2018-11-02
2018-11-07PSC02Notification of Innova Energy Limited as a person with significant control on 2018-11-02
2018-11-07AP01DIRECTOR APPOINTED MR ROBIN PIERS DUMMETT
2018-11-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM MAHON
2018-11-01PSC07CESSATION OF DODD GROUP (MIDLANDS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27TM02Termination of appointment of Alan Adi Yazdabadi on 2018-07-27
2018-07-19MR05
2018-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085322130001
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2017-06-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-10DISS40Compulsory strike-off action has been discontinued
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-05-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-24TM01APPOINTMENT TERMINATED, DIRECTOR KHALID SCHOFIELD
2016-09-23SH02Sub-division of shares on 2015-06-25
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 3000.63
2016-08-17AR0116/05/16 ANNUAL RETURN FULL LIST
2016-08-17SH0107/01/16 STATEMENT OF CAPITAL GBP 671.3455
2016-08-17SH0130/11/15 STATEMENT OF CAPITAL GBP 671.3455
2016-08-17SH0116/11/15 STATEMENT OF CAPITAL GBP 671.3455
2016-08-17SH0130/10/15 STATEMENT OF CAPITAL GBP 671.3455
2016-08-17SH0122/10/15 STATEMENT OF CAPITAL GBP 2
2016-08-17SH0107/10/15 STATEMENT OF CAPITAL GBP 671.3455
2016-08-17SH0105/10/15 STATEMENT OF CAPITAL GBP 2
2016-08-17SH0101/10/15 STATEMENT OF CAPITAL GBP 671.35
2016-08-17SH0128/09/15 STATEMENT OF CAPITAL GBP 2
2016-08-17SH0125/06/15 STATEMENT OF CAPITAL GBP 1
2016-08-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-08-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-04RES01ADOPT ARTICLES 25/09/2015
2016-08-04RES13CHANGE OF NAME 25/06/2015
2016-08-04RES01ADOPT ARTICLES 25/06/2015
2016-05-18AA30/06/15 TOTAL EXEMPTION SMALL
2015-11-30AP01DIRECTOR APPOINTED MR DOUGLAS RICHARD SPACEY
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 80-86 WESTMORELAND HOUSE BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JT
2015-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 085322130001
2015-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 085322130002
2015-06-26AP01DIRECTOR APPOINTED DR STEPHEN WILLIAM MAHON
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MAGGS
2015-06-26AP03SECRETARY APPOINTED MR ALAN ADI YAZDABADI
2015-06-26AP01DIRECTOR APPOINTED MR KHALID SCHOFIELD
2015-06-26TM02APPOINTMENT TERMINATED, SECRETARY STEVEN MAGGS
2015-06-26RES15CHANGE OF NAME 25/06/2015
2015-06-26CERTNMCOMPANY NAME CHANGED TAVISTOCK ENERGY LIMITED CERTIFICATE ISSUED ON 26/06/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-09AR0116/05/15 FULL LIST
2015-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN JAMES MAGGS / 27/03/2015
2014-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN JAMES MAGGS / 04/11/2014
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 46 GRANGE AVENUE KENILWORTH CV8 1DD
2014-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN JAMES MAGGS / 22/07/2014
2014-07-17AA01PREVEXT FROM 31/05/2014 TO 30/06/2014
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-12AR0116/05/14 FULL LIST
2013-07-02RES15CHANGE OF NAME 20/06/2013
2013-07-02CERTNMCOMPANY NAME CHANGED SUPER GREEN ENERGY LIMITED CERTIFICATE ISSUED ON 02/07/13
2013-06-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to ARMSTRONG SOLAR HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARMSTRONG SOLAR HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ARMSTRONG SOLAR HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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

Intangible Assets
Patents
We have not found any records of ARMSTRONG SOLAR HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARMSTRONG SOLAR HOLDINGS LIMITED
Trademarks
We have not found any records of ARMSTRONG SOLAR HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMSTRONG SOLAR HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as ARMSTRONG SOLAR HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARMSTRONG SOLAR HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARMSTRONG SOLAR HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARMSTRONG SOLAR HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GL50 3LG