Assured Asset Solar 1 Ltd LONDON


Assured Asset Solar 1 Ltd is a private limited company situated at 17 Hanover Square, London W1S 1BN. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-05-05, this 3-year-old company is run by 1 director.
Director Christopher C., appointed on 01 February 2024.
The company is officially categorised as "production of electricity" (SIC code: 35110).
The latest confirmation statement was sent on 2023-05-11 and the date for the subsequent filing is 2024-05-25. Furthermore, the accounts were filed on 31 May 2022 and the next filing should be sent on 31 December 2023.

Assured Asset Solar 1 Ltd Address / Contact

Office Address 17 Hanover Square
Town London
Post code W1S 1BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12586500
Date of Incorporation Tue, 5th May 2020
Industry Production of electricity
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Christopher C.

Position: Director

Appointed: 01 February 2024

James I.

Position: Director

Appointed: 21 April 2022

Resigned: 31 January 2024

Benjamin B.

Position: Director

Appointed: 25 March 2022

Resigned: 21 April 2022

Qin W.

Position: Director

Appointed: 10 September 2020

Resigned: 25 March 2022

Mark T.

Position: Secretary

Appointed: 26 May 2020

Resigned: 16 August 2021

Alexander C.

Position: Director

Appointed: 05 May 2020

Resigned: 16 August 2021

People with significant control

The list of PSCs that own or control the company consists of 4 names. As BizStats found, there is Peridot Solar (Holdco) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Suncore Energy Holdings Limited that put Road Town, Virgin Islands, British as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Assured Solar Ltd, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Peridot Solar (Holdco) Limited

17 Hanover Square, London, W1S 1BN, United Kingdom

Legal authority Companies Law
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13969577
Notified on 25 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Suncore Energy Holdings Limited

Craigmur Chambers Craigmur Chambers, Road Town, Virgin Islands, British

Legal authority Bvi Business Companies Act, 2004
Legal form Limited Liability Company
Country registered Virgin Islands, British
Place registered British Virgin Islands
Registration number 1969769
Notified on 10 September 2020
Ceased on 10 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Assured Solar Ltd

1 South Hill House Paddockhurst Road, Turners Hill, Crawley, RH10 4SF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 12586612
Notified on 5 May 2020
Ceased on 10 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Assured Asset Management Ltd

1 South Hill House Paddockhurst Road, Turners Hill, Crawley, RH10 4SF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 07711741
Notified on 5 May 2020
Ceased on 5 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-31
Balance Sheet
Current Assets3 17810 323
Net Assets Liabilities102-8 951
Other
Creditors30 102109 064
Fixed Assets26 82289 790
Net Current Assets Liabilities26 924-98 741
Total Assets Less Current Liabilities102-8 951

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 2024-02-01
filed on: 1st, February 2024
Free Download (2 pages)

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