Helios Advanced Energy Systems Limited WOKINGHAM

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 7 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 27 January 2021, our data shows no information about any ex officers on these positions.

Helios Advanced Energy Systems Limited Address / Contact

Office Address Helios Advanced Energy Systems
Office Address2 Mulberry Grove
Town Wokingham
Post code RG40 9NN
Country of origin United Kingdom

Company Information / Profile

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 7 years old
Account next due date Thu, 31st Dec 2020 (27 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 23rd Jan 2021 (2021-01-23)
Last confirmation statement dated Thu, 12th Dec 2019

Company staff

Paul G.

Position: Director

Appointed: 06 November 2015

Piers C.

Position: Director

Appointed: 12 December 2014

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-31
Net Worth33 105
Balance Sheet
Cash Bank In Hand100
Current Assets6 900
Debtors6 800
Intangible Fixed Assets47 080
Net Assets Liabilities Including Pension Asset Liability33 105
Called Up Share Capital100
Profit Loss Account Reserve-475
Shareholder Funds33 105
Creditors Due Within One Year20 875
Net Current Assets Liabilities-13 975
Number Shares Allotted100
Share Capital Allotted Called Up Paid100
Share Premium Account33 480
Total Assets Less Current Liabilities33 105
Value Shares Allotted1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on December 31, 2019
filed on: 8th, January 2021
Free Download (3 pages)

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