Solar Nonwovens Limited in Central Park Drive RUGBY

Solar Nonwovens Limited RUGBY

Founded in 2002, Solar Nonwovens, classified under reg no. 04402041 is an active company. Currently registered at Central Point One CV23 0WE, Rugby the company has been in the business for 22 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2015-12-24 Solar Nonwovens Limited is no longer carrying the name Automotive Acoustics Group.

At the moment there are 2 directors in the the company, namely Kamran M. and Gareth K.. In addition 2 active secretaries, Angela B. and Kamran M. were appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Solar Nonwovens Limited Address / Contact

Office Address	Central Point One
Office Address2	Central Park Drive
Town	Rugby
Post code	CV23 0WE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04402041
Date of Incorporation	Fri, 22nd Mar 2002
Industry	Manufacture of other technical and industrial textiles
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Angela B.

Position: Secretary

Appointed: 02 July 2020

Kamran M.

Position: Director

Appointed: 01 January 2020

Kamran M.

Position: Secretary

Appointed: 01 January 2020

Gareth K.

Position: Director

Appointed: 01 October 2018

Adam A.

Position: Director

Appointed: 16 November 2016

Resigned: 01 October 2018

James L.

Position: Secretary

Appointed: 22 August 2016

Resigned: 31 December 2019

James L.

Position: Director

Appointed: 18 January 2016

Resigned: 31 December 2019

Jim G.

Position: Director

Appointed: 31 October 2006

Resigned: 01 February 2017

Karen H.

Position: Secretary

Appointed: 31 October 2006

Resigned: 22 August 2016

Karen H.

Position: Director

Appointed: 31 October 2006

Resigned: 22 August 2016

Kevin W.

Position: Director

Appointed: 31 October 2006

Resigned: 22 August 2016

Robert H.

Position: Director

Appointed: 22 March 2002

Resigned: 31 October 2006

Robert H.

Position: Secretary

Appointed: 22 March 2002

Resigned: 31 October 2006

Peter H.

Position: Director

Appointed: 22 March 2002

Resigned: 31 October 2006

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 2002

Resigned: 22 March 2002

Combined Nominees Limited

Position: Nominee Director

Appointed: 22 March 2002

Resigned: 22 March 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 22 March 2002

Resigned: 22 March 2002

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Autins Group Plc from Rugby, England. The abovementioned PSC is categorised as "a public 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.

Autins Group Plc

Central Point One Central Park Drive, Rugby, CV23 0WE, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08958960
Notified on	1 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Automotive Acoustics Group	December 24, 2015

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 3rd, May 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 3rd, May 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 3rd, May 2023	accounts	Free Download (138 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 20th, April 2023	accounts	Free Download (147 pages)
AA01	Current accounting period extended from 2023-09-29 to 2023-09-30 filed on: 9th, March 2023	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-09-30 filed on: 17th, May 2022	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 5th, May 2022	accounts	Free Download (128 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 28th, June 2021	accounts	Free Download (95 pages)
AA	Audit exemption subsidiary accounts made up to 2020-09-30 filed on: 28th, June 2021	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 26th, March 2021	accounts	Free Download (95 pages)
AA	Audit exemption subsidiary accounts made up to 2019-09-30 filed on: 20th, March 2020	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 10th, March 2020	accounts	Free Download (82 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 10th, October 2019	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened from 2018-09-30 to 2018-09-29 filed on: 28th, June 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-09-30 filed on: 10th, July 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 4th, July 2017	accounts	Free Download (20 pages)
AR01	Annual return made up to 2016-03-22 with full list of members filed on: 13th, April 2016	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2015-09-30 filed on: 13th, February 2016	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2014-09-30 filed on: 6th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-03-22 with full list of members filed on: 23rd, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-23: 10000.00 GBP	capital
AA	Accounts for a small company made up to 2013-09-30 filed on: 27th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-03-22 with full list of members filed on: 1st, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-01: 10000.00 GBP	capital
AA	Accounts for a small company made up to 2012-09-30 filed on: 8th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-03-22 with full list of members filed on: 29th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 29th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-03-22 with full list of members filed on: 27th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 6th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-03-22 with full list of members filed on: 22nd, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 5th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-03-22 with full list of members filed on: 24th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 22nd, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-04-16 filed on: 16th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 19th, May 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-04-01 filed on: 1st, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 25th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 25th, April 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-03-27 filed on: 27th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-27 filed on: 27th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 9th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 9th, June 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-04-11 filed on: 11th, April 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-04-11 filed on: 11th, April 2006	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/06 to 30/09/05 filed on: 12th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 30/09/05 filed on: 12th, January 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 28th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 28th, November 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/05 to 31/01/05 filed on: 11th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/01/05 filed on: 11th, August 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 6th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 6th, June 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-04-04 filed on: 4th, April 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-04-04 filed on: 4th, April 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-04-07 filed on: 7th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-04-07 filed on: 7th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-07-31 filed on: 23rd, January 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-07-31 filed on: 23rd, January 2004	accounts	Free Download (12 pages)
363s	Annual return made up to 2003-04-08 filed on: 8th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-04-08 filed on: 8th, April 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/03 to 31/07/03 filed on: 20th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 31/07/03 filed on: 20th, September 2002	accounts	Free Download (1 page)

Solar Nonwovens Limited RUGBY

Solar Nonwovens Limited Address / Contact

Company Information / Profile

Company staff

Angela B.

Kamran M.

Kamran M.

Gareth K.

Adam A.

James L.

James L.

Jim G.

Karen H.

Karen H.

Kevin W.

Robert H.

Robert H.

Peter H.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Company filings

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