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ARMSTRONG OPERATIONAL SOLAR FUNDING LIMITED

ARMSTRONG OPERATIONAL SOLAR FUNDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARMSTRONG OPERATIONAL SOLAR FUNDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08490785
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARMSTRONG OPERATIONAL SOLAR FUNDING LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ARMSTRONG OPERATIONAL SOLAR FUNDING LIMITED located?

    Registered Office Address
    Level 4 Ldn:W
    3 Noble Street
    EC2V 7EE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ARMSTRONG OPERATIONAL SOLAR FUNDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARMSTRONG PROPERTY LIMITEDAug 08, 2016Aug 08, 2016
    PIVOTAL POWER LIMITEDApr 16, 2013Apr 16, 2013

    What are the latest accounts for ARMSTRONG OPERATIONAL SOLAR FUNDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ARMSTRONG OPERATIONAL SOLAR FUNDING LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2025
    Next Confirmation Statement DueApr 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2024
    OverdueNo

    What are the latest filings for ARMSTRONG OPERATIONAL SOLAR FUNDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2024

    		6 pagesAA

    Change of details for Mr Andrew Jonathan Charles Newman as a person with significant control on Nov 26, 2024

    		2 pagesPSC04

    Confirmation statement made on Apr 10, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		7 pagesAA

    Director's details changed for Mr Michael John Hughes on May 19, 2023

    		2 pagesCH01

    Registered office address changed from 3rd Floor, 141-145 Curtain Road London Greater London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on May 19, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 10, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Apr 10, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		7 pagesAA

    Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to 3rd Floor, 141-145 Curtain Road London Greater London EC2A 3BX on Jun 18, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 10, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Termination of appointment of Stephen William Mahon as a director on Dec 16, 2020

    		1 pagesTM01

    Appointment of Mr Michael John Hughes as a director on Dec 16, 2020

    		2 pagesAP01

    Confirmation statement made on Apr 10, 2020 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Apr 10, 2019 with updates

    		4 pagesCS01

    Change of details for Mr Andrew Jonathan Charles Newman as a person with significant control on Apr 05, 2019

    		2 pagesPSC04

    Director's details changed for Mr Stephen Mahon on Feb 25, 2019

    		2 pagesCH01

    Director's details changed for Mr Stephen Mahon on Feb 25, 2019

    		2 pagesCH01

    Director's details changed for Mr Stephen Mahon on Feb 25, 2019

    		2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2018

    		7 pagesAA

    Termination of appointment of Alan Adi Yazdabadi as a director on Aug 10, 2018

    		1 pagesTM01

    Confirmation statement made on Apr 16, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ARMSTRONG OPERATIONAL SOLAR FUNDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Michael John
    Ldn:W
    3 Noble Street
    EC2V 7EE London
    Level 4
    England
    		Director
    Ldn:W
    3 Noble Street
    EC2V 7EE London
    Level 4
    England
    		EnglandBritishDirector119085640004
    MAGGS, Steven, Dr
    Grange Avenue
    CV8 1DD Kenilworth
    46
    United Kingdom
    		Secretary
    Grange Avenue
    CV8 1DD Kenilworth
    46
    United Kingdom
    		177508340001
    MAGGS, Steven James, Dr
    Curtain Road
    3rd Floor
    EC2A 3BX London
    141-145
    England
    		Director
    Curtain Road
    3rd Floor
    EC2A 3BX London
    141-145
    England
    		United KingdomBritishPrinciple Teaching Fellow157136780001
    MAHON, Stephen William, Dr
    27 Bath Road
    GL53 7TH Cheltenham
    Delta Place
    United Kingdom
    		Director
    27 Bath Road
    GL53 7TH Cheltenham
    Delta Place
    United Kingdom
    		United KingdomBritishDirector221284760001
    MAHON, Stephen William, Dr
    27 Bath Road
    GL53 7TH Cheltenham
    Delta Place
    Gloucestershire
    England
    		Director
    27 Bath Road
    GL53 7TH Cheltenham
    Delta Place
    Gloucestershire
    England
    		United KingdomBritishDirector221284760001
    NEWMAN, Andrew Jonathan Charles
    Curtain Road
    EC2A 3BX London
    141-145
    England
    		Director
    Curtain Road
    EC2A 3BX London
    141-145
    England
    		EnglandBritishDirector118775370003
    YAZDABADI, Alan Adi
    27 Bath Road
    Cheltenham
    Delta Place
    Gloucestershire
    United Kingdom
    		Director
    27 Bath Road
    Cheltenham
    Delta Place
    Gloucestershire
    United Kingdom
    		United KingdomBritishDirector200340860002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARMSTRONG OPERATIONAL SOLAR FUNDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Francis Chamberlayne
    Ldn:W
    3 Noble Street
    EC2V 7EE London
    Level 4
    England
    		Dec 21, 2017
    Ldn:W
    3 Noble Street
    EC2V 7EE London
    Level 4
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Jonathan Charles Newman
    Ldn:W
    3 Noble Street
    EC2V 7EE London
    Level 4
    England
    		Dec 21, 2017
    Ldn:W
    3 Noble Street
    EC2V 7EE London
    Level 4
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Stephen William Mahon
    Ldn:W
    3 Noble Street
    EC2V 7EE London
    Level 4
    England
    		Dec 21, 2017
    Ldn:W
    3 Noble Street
    EC2V 7EE London
    Level 4
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Steven Maggs
    Place
    27 Bath Road
    GL53 7TH Cheltenham
    Delta
    Gloucestershire
    England
    		Apr 06, 2016
    Place
    27 Bath Road
    GL53 7TH Cheltenham
    Delta
    Gloucestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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