Helios Advanced Energy Systems started in year 2014 as Private Limited Company with registration number 09353913. The Helios Advanced Energy Systems company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Wokingham at Helios Advanced Energy Systems. Postal code: RG40 9NN.
The company has 2 directors, namely Paul G., Piers C.. Of them, Piers C. has been with the company the longest, being appointed on 12 December 2014 and Paul G. has been with the company for the least time - from 6 November 2015. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Helios Advanced Energy Systems |
| Office Address2 | Mulberry Grove |
| Town | Wokingham |
| Post code | RG40 9NN |
| Country of origin | United Kingdom |
| Registration Number | 09353913 |
| Date of Incorporation | Fri, 12th Dec 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 06 November 2015
Position: Director
Appointed: 12 December 2014
The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Piers C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Piers C.
| Notified on | 1 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-12-31 |
| Net Worth | 33 105 |
| Balance Sheet | |
| Cash Bank In Hand | 100 |
| Current Assets | 6 900 |
| Debtors | 6 800 |
| Intangible Fixed Assets | 47 080 |
| Net Assets Liabilities Including Pension Asset Liability | 33 105 |
| Reserves/Capital | |
| Called Up Share Capital | 100 |
| Profit Loss Account Reserve | -475 |
| Shareholder Funds | 33 105 |
| Other | |
| Creditors Due Within One Year | 20 875 |
| Net Current Assets Liabilities | -13 975 |
| Number Shares Allotted | 100 |
| Share Capital Allotted Called Up Paid | 100 |
| Share Premium Account | 33 480 |
| Total Assets Less Current Liabilities | 33 105 |
| Value Shares Allotted | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 12, 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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