AGRICULTURAL SOLAR INVESTMENTS LIMITED

AGRICULTURAL SOLAR INVESTMENTS LIMITED

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

    Company NameAGRICULTURAL SOLAR INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI617975
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of AGRICULTURAL SOLAR INVESTMENTS LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is AGRICULTURAL SOLAR INVESTMENTS LIMITED located?

    Registered Office Address
    2 The Diamond
    BT54 6AW Ballycastle
    County Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGRICULTURAL SOLAR INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AGRICULTURAL SOLAR INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2027
    Next Confirmation Statement DueMay 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2026
    OverdueNo

    What are the latest filings for AGRICULTURAL SOLAR INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 19, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Apr 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Apr 19, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    6 pagesAA

    Notification of Bhc Distributors Ltd as a person with significant control on Jul 26, 2017

    1 pagesPSC02

    Cessation of Pearse Mchenry as a person with significant control on Jul 26, 2017

    1 pagesPSC07

    Confirmation statement made on Apr 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of AGRICULTURAL SOLAR INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCHENRY, Pearse
    Drumavoley Road
    BT54 6PG Ballycastle
    11
    Co. Antrim
    United Kingdom
    Director
    Drumavoley Road
    BT54 6PG Ballycastle
    11
    Co. Antrim
    United Kingdom
    Northern IrelandIrish169244100001
    CARSON, John Boyd
    7 Roughfort Road
    BT36 4RE Newtownabbey
    Riversdale House
    Co. Antrim
    Northern Ireland
    Director
    7 Roughfort Road
    BT36 4RE Newtownabbey
    Riversdale House
    Co. Antrim
    Northern Ireland
    United KindgomBritish144330090001
    LAUGHLIN, David
    Bann Road
    Kilrea
    BT51 5RY Coleraine
    54
    Co. Londonderry
    United Kingdom
    Director
    Bann Road
    Kilrea
    BT51 5RY Coleraine
    54
    Co. Londonderry
    United Kingdom
    United KingdomBritish143559560001
    RUSSELL-SMITH, Peter James
    Bann Road
    Kilrea
    BT51 5RY Coleraine
    38
    Co. Londonderry
    United Kingdom
    Director
    Bann Road
    Kilrea
    BT51 5RY Coleraine
    38
    Co. Londonderry
    United Kingdom
    United KingdomAustralian263986240001

    Who are the persons with significant control of AGRICULTURAL SOLAR INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bhc Distributors Ltd
    Drumavoley Road
    BT54 6PG Ballycastle
    11
    Northern Ireland
    Jul 26, 2017
    Drumavoley Road
    BT54 6PG Ballycastle
    11
    Northern Ireland
    No
    Legal FormCorporate Body
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration NumberNi033267
    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.
    Mr Pearse Mchenry
    The Diamond
    BT54 6AW Ballycastle
    2
    County Antrim
    Apr 06, 2016
    The Diamond
    BT54 6AW Ballycastle
    2
    County Antrim
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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