Aycliffe Solar Limited is a private limited company situated at 6Th Floor St Magnus House, 3 Lower Thames Street, London EC3R 6HD. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-04-23, this 3-year-old company is run by 2 directors.
Director Sean M., appointed on 05 October 2022. Director Saffron H., appointed on 05 October 2022.
The company is categorised as "production of electricity" (Standard Industrial Classification: 35110).
The latest confirmation statement was filed on 2023-04-22 and the due date for the next filing is 2024-05-06. What is more, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 6th Floor St Magnus House |
| Office Address2 | 3 Lower Thames Street |
| Town | London |
| Post code | EC3R 6HD |
| Country of origin | United Kingdom |
| Registration Number | 13354451 |
| Date of Incorporation | Fri, 23rd Apr 2021 |
| Industry | Production of electricity |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (101 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Director
Appointed: 05 October 2022
Position: Director
Appointed: 05 October 2022
Position: Corporate Director
Appointed: 23 April 2021
The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Grande Lago Holdco Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Bagnall Energy Limited that entered London, England as the official address. 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.
Grande Lago Holdco Limited
6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 14011528 |
| Notified on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bagnall Energy Limited
6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08349679 |
| Notified on | 23 April 2021 |
| Ceased on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 426 754 |
| Current Assets | 436 556 |
| Debtors | 9 802 |
| Property Plant Equipment | 446 051 |
| Other | |
| Additional Provisions Increase From New Provisions Recognised | -4 236 |
| Administrative Expenses | 22 293 |
| Amounts Owed To Group Undertakings | 728 098 |
| Creditors | 750 922 |
| Deferred Tax Asset Debtors | 4 236 |
| Net Current Assets Liabilities | -314 366 |
| Number Shares Issued Fully Paid | 149 742 |
| Par Value Share | 1 |
| Prepayments Accrued Income | 366 |
| Profit Loss | -18 057 |
| Profit Loss On Ordinary Activities Before Tax | -22 293 |
| Property Plant Equipment Gross Cost | |
| Provisions | -4 236 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -4 236 |
| Total Assets Less Current Liabilities | 131 685 |
| Trade Creditors Trade Payables | 22 824 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control March 31, 2023 filed on: 31st, May 2023 |
persons with significant control | Free Download (1 page) |
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