Solo Group (holdings) Limited in LONDON

Solo Group (holdings) Limited LONDON

Founded in 2014, Solo Group (holdings), classified under reg no. 09101873 is a in administration company. Currently registered at 7 More London Riverside SE1 2RT, London the company has been in the business for ten years. The company has not filed any account data yet, it is due on Sunday 31st March . Since 2015/03/10 Solo Group (holdings) Limited is no longer carrying the name Aesa Holdings (UK).

Solo Group (holdings) Limited Address / Contact

Office Address	7 More London Riverside
Town	London
Post code	SE1 2RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09101873
Date of Incorporation	Wed, 25th Jun 2014
Industry	Activities of financial services holding companies
End of financial Year	31st March
Company age	10 years old
Account next due date	Thu, 31st Dec 2015 (3042 days after)
Next confirmation statement due date	Sun, 9th Jul 2017 (2017-07-09)
Return last made up date	Thu, 25th Jun 2015

Company staff

Richard H.

Position: Director

Appointed: 06 June 2016

Resigned: 14 March 2023

Anthony B.

Position: Director

Appointed: 06 June 2016

Resigned: 02 March 2018

Michael M.

Position: Director

Appointed: 06 January 2016

Resigned: 06 June 2016

Sanjay S.

Position: Director

Appointed: 06 January 2016

Resigned: 28 January 2016

Anthony J.

Position: Director

Appointed: 06 January 2016

Resigned: 06 June 2016

Simon T.

Position: Director

Appointed: 27 April 2015

Resigned: 18 March 2016

James B.

Position: Director

Appointed: 13 January 2015

Resigned: 23 April 2015

Omar A.

Position: Director

Appointed: 10 September 2014

Resigned: 13 January 2015

Anne S.

Position: Director

Appointed: 25 June 2014

Resigned: 31 December 2015

Paul K.

Position: Director

Appointed: 25 June 2014

Resigned: 10 September 2014

Company previous names

Aesa Holdings (UK)	March 10, 2015

Company filings

Filing category

Type		Category	Free download
TM01	2023/03/14 - the day director's appointment was terminated filed on: 20th, March 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/03/14 - the day director's appointment was terminated filed on: 20th, March 2023	officers	Free Download (1 page)
TM01	2018/03/02 - the day director's appointment was terminated filed on: 13th, April 2018	officers	Free Download (2 pages)
AD01	Address change date: 2016/11/17. New Address: 7 More London Riverside London SE1 2RT. Previous address: C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS England filed on: 17th, November 2016	address	Free Download (2 pages)
AD01	Address change date: 2016/09/06. New Address: C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS. Previous address: 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW filed on: 6th, September 2016	address	Free Download (1 page)
AD01	Address change date: 2016/06/23. New Address: 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW. Previous address: Level 11, 10 Exchange Square Primrose Street London EC2A 2EN filed on: 23rd, June 2016	address	Free Download (2 pages)
TM01	2016/06/06 - the day director's appointment was terminated filed on: 15th, June 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/06. filed on: 15th, June 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/06/06. filed on: 15th, June 2016	officers	Free Download (3 pages)
TM01	2016/06/06 - the day director's appointment was terminated filed on: 15th, June 2016	officers	Free Download (2 pages)
TM01	2016/03/18 - the day director's appointment was terminated filed on: 18th, March 2016	officers	Free Download (1 page)
TM01	2016/01/28 - the day director's appointment was terminated filed on: 28th, January 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/01/06. filed on: 21st, January 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/01/06. filed on: 20th, January 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/01/06. filed on: 20th, January 2016	officers	Free Download (2 pages)
TM01	2015/12/31 - the day director's appointment was terminated filed on: 14th, January 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/06/25 with full list of members filed on: 6th, July 2015	annual return	Free Download (4 pages)
SH01	2150001.00 GBP is the capital in company's statement on 2015/07/06	capital
SH01	2150001.00 GBP is the capital in company's statement on 2015/05/13 filed on: 13th, May 2015	capital	Free Download (3 pages)
AP01	New director appointment on 2015/04/27. filed on: 28th, April 2015	officers	Free Download (2 pages)
TM01	2015/04/23 - the day director's appointment was terminated filed on: 28th, April 2015	officers	Free Download (1 page)
CERTNM	Company name changed aesa holdings (uk) LIMITEDcertificate issued on 10/03/15 filed on: 10th, March 2015	change of name	Free Download (3 pages)
CH01	On 2014/10/08 director's details were changed filed on: 10th, March 2015	officers	Free Download (2 pages)
TM01	2015/01/13 - the day director's appointment was terminated filed on: 20th, January 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/01/13. filed on: 20th, January 2015	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2015/03/31, originally was 2015/06/30. filed on: 8th, October 2014	accounts	Free Download (1 page)
AP01	New director appointment on 2014/09/10. filed on: 10th, September 2014	officers	Free Download (2 pages)
TM01	2014/09/10 - the day director's appointment was terminated filed on: 10th, September 2014	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, June 2014	incorporation	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/25	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Solo Group (holdings) Limited LONDON

Solo Group (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

Anthony B.

Michael M.

Sanjay S.

Anthony J.

Simon T.

James B.

Omar A.

Anne S.

Paul K.

Company previous names

Company filings

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