AVIOR SOLAR LIMITED
Overview
| Company Name | AVIOR SOLAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09325953 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVIOR SOLAR LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is AVIOR 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 AVIOR SOLAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What is the status of the latest confirmation statement for AVIOR SOLAR LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 01, 2023 |
What are the latest filings for AVIOR 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 | ||||||||||||||
Satisfaction of charge 093259530005 in full | 1 pages | MR04 | ||||||||||||||
Change of details for Sious Limited as a person with significant control on Nov 07, 2023 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Nov 01, 2023 with updates | 5 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
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 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 | ||||||||||||||
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 | ||||||||||||||
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 | ||||||||||||||
Who are the officers of AVIOR 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 | ||||||||
| JONES, Roger Wynne | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | British | Stockbroker | 141329100001 | ||||||||
| 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 | ||||||||
| SHEPHERD, Benjamin James | Director | c/o Foresight Group Llp London Bridge Street SE1 9SG London The Shard, 32 England | England | U.S. | Investment Professional | 179369770001 | ||||||||
| 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 AVIOR 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
| |||||||||||||
| Velanidia | Nov 25, 2016 | 29 Lincoln's Inn Fields WC2A 3EG London Rw Blears Llp England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Foresight Solar & Technology Vct Plc | Apr 06, 2016 | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AVIOR SOLAR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 2016 | Nov 25, 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