ASTLEY SOLAR LIMITED - HOVE
| Company Profile | Company Filings |
Overview
ASTLEY SOLAR LIMITED is a Private Limited Company from HOVE UNITED KINGDOM and has the status: Active.
ASTLEY SOLAR LIMITED was incorporated 9 years ago on 13/10/2014 and has the registered number: 09259826. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ASTLEY SOLAR LIMITED was incorporated 9 years ago on 13/10/2014 and has the registered number: 09259826. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ASTLEY SOLAR LIMITED - HOVE
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SSR ASTLEY SOLAR LIMITED (until 12/05/2018)
SSR ASTLEY SOLAR LIMITED (until 12/05/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/10/2023 | 20/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MOLLY SARAH MCMULLEN | May 1992 | British | Director | 2021-08-01 | CURRENT |
| MR LIAM JAMES KAVANAGH | Jul 1977 | British | Director | 2017-04-21 UNTIL 2020-07-25 | RESIGNED |
| MR. IAN WALSH | Dec 1981 | British | Director | 2020-01-28 UNTIL 2021-08-02 | RESIGNED |
| MR ANDREW PAUL WILLIAMS | Nov 1964 | British | Director | 2017-04-21 UNTIL 2020-01-28 | RESIGNED |
| MR DOUGLAS MILL | Dec 1962 | British | Director | 2014-10-13 UNTIL 2015-11-12 | RESIGNED |
| MR JAMES HENRY STEYNOR | Jun 1956 | British | Director | 2014-10-13 UNTIL 2015-11-12 | RESIGNED |
| MR PIERRE-LO??C CAÏJO | Jan 1975 | French | Director | 2015-11-12 UNTIL 2017-04-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Liam Kavanagh | 2020-11-18 | 7/1977 | Hove East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Toucan Gen Co Limited | 2017-04-21 - 2020-11-18 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nils Elias Hammon | 2016-04-06 - 2017-04-21 | 4/1971 | Fribourg |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Pierre-Loïc Caïjo | 2016-04-06 - 2017-04-21 | 1/1975 | Fribourg |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ASTLEY_SOLAR_LIMITED - Accounts | 2023-12-15 | 31-12-2022 | £12,990 Cash £253,280 equity |