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.
Office Address | 17 Hanover Square |
Town | London |
Post code | W1S 1BN |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-05-31 | 2022-05-31 |
Balance Sheet | ||
Current Assets | 3 178 | 10 323 |
Net Assets Liabilities | 102 | -8 951 |
Other | ||
Creditors | 30 102 | 109 064 |
Fixed Assets | 26 822 | 89 790 |
Net Current Assets Liabilities | 26 924 | -98 741 |
Total Assets Less Current Liabilities | 102 | -8 951 |
Type | Category | Free download | |
---|---|---|---|
AP01 |
New director was appointed on 2024-02-01 filed on: 1st, February 2024 |
officers | Free Download (2 pages) |
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