ASTRAL SOLAR LTD
Overview
| Company Name | ASTRAL SOLAR LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07377842 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTRAL SOLAR LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ASTRAL SOLAR LTD located?
| Registered Office Address | Uk House, 5th Floor 164-182 Oxford Street W1D 1NN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTRAL SOLAR LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ASTRAL SOLAR LTD?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for ASTRAL SOLAR LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Sunlight Technology Limited as a person with significant control on Apr 02, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Sep 16, 2023 with updates | 3 pages | CS01 | ||
Termination of appointment of Laura Gemma Halstead as a director on Aug 29, 2023 | 1 pages | TM01 | ||
Registered office address changed from , 6th Floor 33 Holborn, London, EC1N 2HT, England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on Apr 02, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on Dec 01, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Barnaby David Rhys Jones on Jul 28, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022 | 1 pages | CH04 | ||
Director's details changed for Mrs Laura Gemma Halstead on Feb 03, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Termination of appointment of Alexander David Kelson Brierley as a director on Feb 09, 2022 | 1 pages | TM01 | ||
Appointment of Mr Barnaby David Rhys Jones as a director on Feb 09, 2022 | 2 pages | AP01 | ||
Change of details for Sunlight Technology Limited as a person with significant control on Jul 09, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Sunlight Technology Limited as a person with significant control on Jul 29, 2016 | 2 pages | PSC05 | ||
Change of details for Sunlight Technology Limited as a person with significant control on Jul 29, 2016 | 2 pages | PSC05 | ||
Change of details for Sunlight Technology Limited as a person with significant control on Jul 08, 2020 | 2 pages | PSC05 | ||
Change of details for Sunlight Technology Plc as a person with significant control on Sep 06, 2019 | 2 pages | PSC05 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Confirmation statement made on Sep 16, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of ASTRAL SOLAR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIAS, Peter Edward | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | England | British | Director | 216539000001 | ||||||||
| RHYS JONES, Barnaby David | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | Director | 181638820002 | ||||||||
| ROSSER, Thomas James | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | England | British | Director | 203176800018 | ||||||||
| URQUHART, Graham Kenneth | Secretary | Woodside Road KT3 3AW New Malden 61 Surrey United Kingdom | 159367720001 | |||||||||||
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| TRICOR SECRETARIES LIMITED | Secretary | 50 Mark Lane EC3R 7QR London 4th Floor United Kingdom |
| 196858260003 | ||||||||||
| BRIERLEY, Alexander David Kelson | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | Director | 230989780001 | ||||||||
| CROWE, Andrew James | Director | Tower House Parkstone Road BH15 2JH Poole Parkstone Advisory Limited England | England | British | Chartered Accountant | 176664680002 | ||||||||
| FRAZER, Andrew Scott | Director | Gracechurch Street EC3V 0EH London 7th Floor 52-54 United Kingdom | United Kingdom | British | Surveyor | 121933850001 | ||||||||
| GAMMOND, David Keith | Director | The Bothy Albury Park GU5 9BH Albury Unit 5 Surrey England | England | British | Financier | 220415980001 | ||||||||
| GAMMOND, David Keith | Director | Riverside Irk Vale, Chadderton OL1 2TX Oldham 18 Lancashire United Kingdom | England | British | Financier | 12342460001 | ||||||||
| HALSTEAD, Laura Gemma | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | England | British | Fund Management & Operations Director | 267323370002 | ||||||||
| MCGANN, Damian Francis James | Director | Charles Street WN7 1DB Leigh 12 England | England | British | Company Director | 214335460001 | ||||||||
| READ, Mark Anthony | Director | St Mary Axe EC3A 8BH London Baltic Exchange Limited England | United Kingdom | British | Cfo | 253268220001 | ||||||||
| SMITH, Martin | Director | Charles Street WN7 1DB Leigh 12 England | England | British | Company Director | 253453040001 | ||||||||
| THOMPSON, Paul | Director | Albury Park Albury GU5 9BH Guildford The Bothy England | England | British | Chartered Accountant | 76186600001 | ||||||||
| URQUHART, Graham Kenneth | Director | Woodside Road KT3 3AW New Malden 61 Surrey United Kingdom | United Kingdom | British | Chartered Secretary | 6005660002 |
Who are the persons with significant control of ASTRAL SOLAR LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sunlight Technology Limited | Jul 29, 2016 | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ASTRAL SOLAR LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 16, 2016 | Sep 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0