ALTAIR SOLAR LIMITED
Overview
| Company Name | ALTAIR SOLAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08452019 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALTAIR SOLAR LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ALTAIR SOLAR LIMITED located?
| Registered Office Address | The Peak 5 Wilton Road SW1V 1AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALTAIR SOLAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for ALTAIR SOLAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Change of details for Sious Limited as a person with significant control on Nov 07, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Ralph Simon Fleetwood Nash on Oct 19, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lee Shamai Moscovitch on Oct 19, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jamie Darren Kerle on Oct 19, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sajeel Pradip Joshi on Oct 19, 2023 | 2 pages | CH01 | ||||||||||
Statement of capital on Oct 20, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Matthew James Yard on Oct 19, 2023 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Change of details for Sious Limited as a person with significant control on May 15, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from C/O Low Carbon Limited Second Floor Stirling Square, 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to The Peak 5 Wilton Road London SW1V 1AN on May 15, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 01, 2023 with updates | 13 pages | CS01 | ||||||||||
Appointment of Mr Jamie Darren Kerle as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ralph Simon Fleetwood Nash as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lee Shamai Moscovitch as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew James Yard as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sajeel Pradip Joshi as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Ernest Shaw as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pinecroft Corporate Services Limited as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of ALTAIR SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOSHI, Sajeel Pradip | Director | 5 Wilton Road SW1V 1AN London The Peak United Kingdom | England | British | Investments | 275829880001 | ||||||||
| KERLE, Jamie Darren | Director | 5 Wilton Road SW1V 1AN London The Peak United Kingdom | United Kingdom | British | Asset Manager | 286935480001 | ||||||||
| MOSCOVITCH, Lee Shamai | Director | 5 Wilton Road SW1V 1AN London The Peak United Kingdom | England | British | Portfolio Manager | 217070430003 | ||||||||
| NASH, Ralph Simon Fleetwood | Director | 5 Wilton Road SW1V 1AN London The Peak United Kingdom | United Kingdom | British | Accountant | 256683470012 | ||||||||
| YARD, Matthew James | Director | 5 Wilton Road SW1V 1AN London The Peak United Kingdom | England | British | Chartered Accountant | 299280990001 | ||||||||
| AIKEN, William John | Secretary | c/o Foresight Group Llp 32 London Bridge Street SE1 9SG London The Shard | 176782080001 | |||||||||||
| JOHNSON, Robin Douglas, Dr | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | United Kingdom | Company Director | 97839920001 | ||||||||
| KLAREN, Arnoud Christiaan | Director | c/o Foresight Group Llp 32 London Bridge Street SE1 9SG London The Shard | United Kingdom | Dutch | Investment Manager | 168655800001 | ||||||||
| SHAW, Graham Ernest | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | British | Company Director | 103447860002 | ||||||||
| PINECROFT CORPORATE SERVICES LIMITED | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom |
| 201288210001 |
Who are the persons with significant control of ALTAIR SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sious Limited | Feb 23, 2023 | 5 Wilton Road SW1V 1AN London The Peak United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Vct Charitable Trust | Apr 06, 2016 | 29 Lincoln's Inn Fields WC2A 3EG London C/O Rw Blears Llp England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Foresight Solar & Technology Vct Plc | Apr 06, 2016 | 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp England | Yes | ||||||||||
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Natures of Control
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Does ALTAIR SOLAR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 01, 2013 Delivered On Apr 18, 2013 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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